Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pyralis Pharma Limited 1 shared director
- Stratageeb LTD 1 shared director
- Leak Safe Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06125301 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/02/2007 |
| Address | HARRINGTON HOUSE OLD MILL CLOSE, AYTHORPE RODING, DUNMOW, ESSEX, CM6 1AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Amina Jindani Director · appointed 2025
- Shivji, Arif, Dr Director · appointed 2021
- Andrew Noel Copp Secretary · appointed 2021
- Rehana Name Rattansi Director · appointed 2021
- Powell, Matthew Robert, Mr. Director · appointed 2018
- Christopher Michael Wakley Director · appointed 2015
- Giles Kevin Bailey Director · appointed 2012
- Brown, Christopher John, Dr Director · appointed 2010
- Rafiq Hassanally Mohamedally Rattansi Director · appointed 2007
Show 10 former officers
- Moledina, Altaf, Dr Director · appointed 2023 · resigned 2025
- Vishali Jivan Director · appointed 2016 · resigned 2023
- Jivan Vishali Director · appointed 2016 · resigned 2016
- Jane Elizabeth Dunmall Director · appointed 2009 · resigned 2010
- Jane Belinda Marshall Director · appointed 2007 · resigned 2012
- Raficq Shaik Abdulla Director · appointed 2007 · resigned 2008
- Peter James Walker Smith Secretary · appointed 2007 · resigned 2021
- John Denis Fraser Director · appointed 2007 · resigned 2016
- Khanum Keshavjee Director · appointed 2007 · resigned 2008
- Catalina Vassallo-Bonner Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record