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.
7 directors on the board
- Livia Campello Lang Director · appointed 2023
- Natalia Beatriz Piaggio Director · appointed 2017
- Andrew Richard Aylwin Director · appointed 2007
- Gun Akyuz Director · appointed 2007
- George Hampson Director · appointed 2024
- Angela Aimee Gough Director · appointed 2018
- Thorne, Aelene Elizabeth, Mrs. Director · appointed 2021
Directors past 6 years
- Natalia Beatriz Piaggio Director · appointed 2017
- Andrew Richard Aylwin Director · appointed 2007
- Gun Akyuz Director · appointed 2007
- Angela Aimee Gough Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Livia Campello Lang Director · appointed 2023
- Natalia Beatriz Piaggio Director · appointed 2017
- Gun Akyuz Director · appointed 2007
- George Hampson Director · appointed 2024
- Angela Aimee Gough Director · appointed 2018
Portfolio (2)
- Andrew Richard Aylwin Director · appointed 2007
- Thorne, Aelene Elizabeth, Mrs. Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Ruth Alexandra Crawford Director · appointed 2021 · resigned 2025
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
- Blairmore Capital Limited 1 shared director
- The Calne Foundation Trust 1 shared director
- Royal Wimbledon Golf Club Limited 1 shared director
- Gainx Limited 1 shared director
- Usborne & Thorne Limited 1 shared director
- EA-RS Fire Engineering Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06381649 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/09/2007 |
| Address | 59 LYNDHURST GROVE, LONDON, SE15 5AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- George Hampson Director · appointed 2024
- Livia Campello Lang Director · appointed 2023
- Thorne, Aelene Elizabeth, Mrs. Director · appointed 2021
- Angela Aimee Gough Director · appointed 2018
- Natalia Beatriz Piaggio Director · appointed 2017
- Andrew Richard Aylwin Director · appointed 2007
- Gun Akyuz Director · appointed 2007
Show 13 former officers
- Ruth Alexandra Crawford Director · appointed 2021 · resigned 2025
- Owen James King Director · appointed 2018 · resigned 2021
- Rosenvinge, Melanie Miranda, Dr Director · appointed 2014 · resigned 2021
- Sara Zaza Joan Curran Director · appointed 2014 · resigned 2018
- Andrea Ingrassia Director · appointed 2014 · resigned 2021
- Kay Rogerson Director · appointed 2009 · resigned 2009
- Rachel Louise Kenchington Director · appointed 2009 · resigned 2009
- Edward John Collier Secretary · appointed 2009 · resigned 2016
- Juliette Alison Platt Director · appointed 2009 · resigned 2011
- Ruth Collard Director · appointed 2007 · resigned 2009
- Jacqueline Mitchell Director · appointed 2007 · resigned 2009
- Jackie Scullion Director · appointed 2007 · resigned 2009
- Michaela Crawley Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record