Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Marcus Giles Herbert Director · appointed 2019
- Clarissa Leah Coleman Director · appointed 2015
- Vanessa Bissessur Director · appointed 2009
- Arieh Alexander Gilbert Director · appointed 2023
- Katherine Anne Davies Director · appointed 2009
Directors past 6 years
- Marcus Giles Herbert Director · appointed 2019
- Clarissa Leah Coleman Director · appointed 2015
- Vanessa Bissessur Director · appointed 2009
- Katherine Anne Davies Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Marcus Giles Herbert Director · appointed 2019
- Vanessa Bissessur Director · appointed 2009
Portfolio (3)
- Clarissa Leah Coleman Director · appointed 2015
- Arieh Alexander Gilbert Director · appointed 2023
- Katherine Anne Davies Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Katija Malathi Dew Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Norwich Food Bank 1 shared director
- Liger Resay Limited 1 shared director
- Camp Simcha 1 shared director
Deterministic, from public records.
Company details
| Number | 06078667 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/2007 |
| Address | C/O MONY GROUP PLC, 1 DEAN STREET, LONDON, W1D 3RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Steven Lewis ceased 2023-12-13
significant influence · notified 2016-04-06
Officers (11)
- Arieh Alexander Gilbert Director · appointed 2023
- Marcus Giles Herbert Director · appointed 2019
- Clarissa Leah Coleman Director · appointed 2015
- Vanessa Bissessur Director · appointed 2009
- Katherine Anne Davies Director · appointed 2009
Show 6 former officers
- Katija Malathi Dew Director · appointed 2012 · resigned 2025
- John Ernest Hewison Director · appointed 2008 · resigned 2015
- Martin Steven Lewis Director · appointed 2007 · resigned 2010
- Anthony Jeffrey Tesciuba Secretary · appointed 2007 · resigned 2023
- Justin Paul Deaville Director · appointed 2007 · resigned 2009
- Jennifer Bailey Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record