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.
6 directors on the board
- Kauser Parveen Hussain Director · appointed 2024
- Jacqueline Ann Newstead Director · appointed 2010
- Malcolm Howard Lowe-Lauri Director · appointed 2024
- Christopher Brian Davidson Smith Director · appointed 2008
- Andrew Paul Bacon Director · appointed 2022
- Farrand, Paul Andrew, Dr. Director · appointed 2023
7.3y median 3.5y
average tenure
17.6y
longest tenure
Directors past 6 years
- Jacqueline Ann Newstead Director · appointed 2010
- Christopher Brian Davidson Smith Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Kauser Parveen Hussain Director · appointed 2024
- Farrand, Paul Andrew, Dr. Director · appointed 2023
Portfolio (4)
- Jacqueline Ann Newstead Director · appointed 2010
- Malcolm Howard Lowe-Lauri Director · appointed 2024
- Christopher Brian Davidson Smith Director · appointed 2008
- Andrew Paul Bacon Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Angus Jonathan Slater Director · appointed 2024 · 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.
Professional services 3Business services 2Other services 2Construction 1Finance 1Tech and media 1
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.
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
- TIM Parry Johnathan Ball Foundation LTD 1 shared director
- Ppipl UK Limited 1 shared director
- Toby Blackwell Limited 1 shared director
- Grappenhall Ridge Management Company Limited 1 shared director
- GV Zero Carbon Limited 1 shared director
- Life Sciences HUB Wales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06263721 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/05/2007 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Think Warrior Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30
Officers (18)
- Kauser Parveen Hussain Director · appointed 2024
- Malcolm Howard Lowe-Lauri Director · appointed 2024
- Farrand, Paul Andrew, Dr. Director · appointed 2023
- Andrew Paul Bacon Director · appointed 2022
- Jacqueline Ann Newstead Director · appointed 2010
- Christopher Brian Davidson Smith Director · appointed 2008
Show 12 former officers
- Angus Jonathan Slater Director · appointed 2024 · resigned 2026
- David Martin Rutter Director · appointed 2018 · resigned 2024
- John Anthony Mallalieu Director · appointed 2018 · resigned 2021
- Francis Hedley Roberton Howes Director · appointed 2018 · resigned 2020
- Nicola Townsend Fear Director · appointed 2015 · resigned 2021
- Thomas ST John Limited Corporate-secretary · appointed 2014 · resigned 2015
- Anthony Malcolm Douglas Palmer Director · appointed 2009 · resigned 2015
- Katrina Marigold Boorman Director · appointed 2007 · resigned 2018
- Jane Marr Director · appointed 2007 · resigned 2010
- Charlotte Mary Cole Director · appointed 2007 · resigned 2021
- Eva Cecily Hamilton Director · appointed 2007 · resigned 2009
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record