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.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.
- Tarranbrae Residents Management Limited 1 shared director
- Imagination Media Productions UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06370416 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/09/2007 |
| Address | THE LIGHTHOUSE, 60-62 HIGH STREET, LONDON, NW10 4LL |
| 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)
- Sonakshi Anand Director · appointed 2022
- Albert John Howard Director · appointed 2020
- Andrew John Hart Director · appointed 2019
- Andrew Richard James Cooper Director · appointed 2018
- Elizabeth Hollow Secretary · appointed 2018
- Paul Gladwell Director · appointed 2015
Show 13 former officers
- Charlotte Thackery Director · appointed 2018 · resigned 2023
- Hannah Baynes Director · appointed 2017 · resigned 2022
- Samuel Dilliway Director · appointed 2015 · resigned 2019
- Julia Cozens Director · appointed 2015 · resigned 2018
- Peter Gladwell Director · appointed 2011 · resigned 2016
- Ruth Hilary Roseblade Director · appointed 2008 · resigned 2013
- Andrew Robert Pearson Secretary · appointed 2007 · resigned 2019
- David Hollow Director · appointed 2007 · resigned 2015
- Louise Margaret Ruth Crouch Secretary · appointed 2007 · resigned 2007
- Hippsley, Charles Anthony, Dr Director · appointed 2007 · resigned 2017
- Joy Elizabeth Johnston Director · appointed 2007 · resigned 2017
- Barney Aspray Director · appointed 2007 · resigned 2011
- Jonathan Price Smith Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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