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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sixleigh Investments Limited 1 shared director
- Community Alcohol Partnerships C.I.C. 1 shared director
- Plus Machine LTD 1 shared director
- Withers LLP 1 shared director
- Withersworldwide LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06435191 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2007 |
| Address | 3 QUEEN ELIZABETH'S WALK, LONDON, N16 0BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (29)
- Challis, Edward Arthur Lester Director · appointed 2025
- Chauvin, Patrick, Mr. Director · appointed 2025
- George, David, Mr. Director · appointed 2025
- Waite, Roger Jeremy Director · appointed 2022
- Pagliaro, David Director · appointed 2020
- Watch, Lisa Director · appointed 2019
- Lewin, Maurine Joy Director · appointed 2016
- Bennett, Howard Clinton Director · appointed 2016
- Smith, Richard Buchanan Former Director · appointed 2024 · resigned 2025
- Garvie Mcinally, Ceithlin Former Director · appointed 2021 · resigned 2022
- Garvie, Kate Former Director · appointed 2021 · resigned 2021
- Winder, Cristian Byard Former Director · appointed 2019 · resigned 2025
- Aramu, Daniela Former Director · appointed 2018 · resigned 2020
- Sinkovec, Frank Former Director · appointed 2018 · resigned 2018
- Howe, George Former Director · appointed 2018 · resigned 2019
- Farley, Justin Former Director · appointed 2016 · resigned 2017
- Smith, David Peter Former Director · appointed 2016 · resigned 2019
- Antunes Riolfi, Matheus Former Director · appointed 2016 · resigned 2017
- Hunter, Alison Former Director · appointed 2016 · resigned 2020
- Caselli, Francesco, Professor Former Director · appointed 2016 · resigned 2020
- Gargaro, Caroline Former Director · appointed 2016 · resigned 2016
- Harrison, David Former Director · appointed 2015 · resigned 2023
- Pedgrift, Bridget Former Director · appointed 2012 · resigned 2016
- ROE, Mark Former Director · appointed 2012 · resigned 2016
- Sheeran, Angela Mary Former Director · appointed 2008 · resigned 2012
- Dutta, Raoul Former Director · appointed 2008 · resigned 2011
- Poland-Smith, Elizabeth Former Director · appointed 2007 · resigned 2008
- Christakis, Kirsty Former Director · appointed 2007 · resigned 2010
- Robson, Graham Former Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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