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
- RenéE Edwards Director · appointed 2018
- Raymond Boxer George Bush Director · appointed 2019
- Rishi Dastidar Director · appointed 2019
- Suzanne Harriet Pool Director · appointed 2008
- David Campbell Director · appointed 2019
Directors past 6 years
- RenéE Edwards Director · appointed 2018
- Raymond Boxer George Bush Director · appointed 2019
- Rishi Dastidar Director · appointed 2019
- Suzanne Harriet Pool Director · appointed 2008
- David Campbell Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- RenéE Edwards Director · appointed 2018
- David Campbell Director · appointed 2019
Portfolio (3)
- Raymond Boxer George Bush Director · appointed 2019
- Rishi Dastidar Director · appointed 2019
- Suzanne Harriet Pool Director · appointed 2008
Left in the last 12 months
- Emmanuel Madonda Director · appointed 2008 · resigned 2026
- Elton Uliana Director · appointed 2008 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wasafiri Limited 1 shared director
- The Wordsworth Trust 1 shared director
- 130701 Limited 1 shared director
- Being Beta Productions Limited 1 shared director
- The Music Royalty Company Limited 1 shared director
- Suzanne Pool Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06225073 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/04/2007 |
| Address | 9D NORTHBROOK ROAD, LONDON, SE13 5QT |
| 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 (13)
- Raymond Boxer George Bush Director · appointed 2019
- Rishi Dastidar Director · appointed 2019
- David Campbell Director · appointed 2019
- RenéE Edwards Director · appointed 2018
- Suzanne Harriet Pool Director · appointed 2008
- Dominic Sedgwick Secretary · appointed 2007
Show 7 former officers
- Shameek Upadhya Director · appointed 2018 · resigned 2019
- Dirk William Jongeneel Director · appointed 2008 · resigned 2016
- Wyatt, Tristam Dick, Dr Director · appointed 2008 · resigned 2018
- Sarah Henderson Tyrer Director · appointed 2008 · resigned 2008
- Emmanuel Madonda Director · appointed 2008 · resigned 2026
- Elton Uliana Director · appointed 2008 · resigned 2026
- Paul Travers Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record