Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Baruk Limited 1 shared director
- Pure Espana LTD 1 shared director
- Clavering Electrical Services Limited 1 shared director
- Beyond Horizons Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06264453 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/05/2007 |
| Address | 7/8 KENDRICK MEWS, LONDON, SW7 3HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Latin American Travel Association
right to appoint and remove directors
Officers (25)
- Smith, Dean Philip Director · appointed 2026
- Gude, Nicola Helen Secretary · appointed 2025
- Hendry, Carmel Director · appointed 2024
- Parkinson, Megan Director · appointed 2019
- Hughes, Lyn Director · appointed 2019
- Stewart, Colin John Director · appointed 2018
- Mcwilliams, Kate Ann Director · appointed 2018
- Berry, Judith Director · appointed 2016
- Johnson, Martin Stewart Former Director · appointed 2024 · resigned 2026
- Aston, Katie Former Director · appointed 2021 · resigned 2025
- Tellez-Garside, Pahola Bibiana Former Director · appointed 2019 · resigned 2025
- Gude, Nicola Former Director · appointed 2019 · resigned 2026
- Shewry, Kelvin Joseph Michael Former Director · appointed 2017 · resigned 2019
- Meyer, Quinn Former Director · appointed 2016 · resigned 2019
- Hills, Lee David Former Director · appointed 2014 · resigned 2018
- Clark, Lucy Former Director · appointed 2013 · resigned 2017
- Shirto, Byron Grant Former Director · appointed 2012 · resigned 2017
- Bradley, Sarah Madaline Former Director · appointed 2010 · resigned 2014
- Gilmour, David Former Director · appointed 2008 · resigned 2013
- Paine, Edward Hammon Former Director · appointed 2007 · resigned 2019
- Heyes, Simon Marcus Former Director · appointed 2007 · resigned 2013
- Antell, Claire Susan Former Director · appointed 2007 · resigned 2014
- Forgham, Jillian Alison Former Director · appointed 2007 · resigned 2013
- Brass, Richard James Former Secretary · appointed 2007 · resigned 2025
- Pickard, Christopher John Former Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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