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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Eunetworks Fiber UK Limited 1 shared director
- Level (T.A.) Limited 1 shared director
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- Level EC3 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06379943 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/09/2007 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Rachel Rabin Director · appointed 2026
- Lisa Ann Berg Director · appointed 2024
- Peter Joel Charles Director · appointed 2024
- Melvyn Julian Carter Director · appointed 2024
- Craig Warren Fisher Director · appointed 2024
- Richard Henry Taylor Director · appointed 2020
Show 18 former officers
- Nigel Someck Director · appointed 2023 · resigned 2024
- Alisa Gerrard Director · appointed 2020 · resigned 2024
- Hugo Frederick Bieber Director · appointed 2019 · resigned 2020
- Steven James Neerkin Director · appointed 2017 · resigned 2021
- Darren Hopkins Director · appointed 2016 · resigned 2018
- Daniel Samson Director · appointed 2016 · resigned 2018
- Judianne Jayson Director · appointed 2016 · resigned 2024
- Marc Ivor Rubinstein Director · appointed 2016 · resigned 2022
- Frances Clare Raff Director · appointed 2015 · resigned 2022
- Sandy Reigler Director · appointed 2015 · resigned 2016
- Simon Mark Walton Director · appointed 2015 · resigned 2025
- Emma Victoria Kane Director · appointed 2011 · resigned 2015
- Joel Plasco Director · appointed 2008 · resigned 2011
- Lionel Saul Deyong Director · appointed 2007 · resigned 2017
- Danielle Sarah Franks Director · appointed 2007 · resigned 2017
- SD Company Nominees Limited Corporate-director · appointed 2007 · resigned 2007
- SD Company Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2020
- Mario Kurt Budwig Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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