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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.
11
directors on the board
3.6y median 1.8y
average tenure
14.5y
longest tenure
2
directors past 6 years
7 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Finance 5Business services 1Property 1
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.
- Ashmore Group PLC 2 shared directors
- NO.22 Church Street Limited 1 shared director
- Ashmore Investment Management Limited 1 shared director
- Ashmore Investments (UK) Limited 1 shared director
- The February Foundation 1 shared director
- Ashmore Investment Advisors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06444943 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/2007 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Rashi Talwar Bhatia Director · appointed 2026
- Satya Duhita Director · appointed 2025
- Christos Theodorou Director · appointed 2025
- Sofia Rodriguez Director · appointed 2025
- Thuy Bich Dam Director · appointed 2024
- Emma Young Director · appointed 2024
- Seki Mutukwa Director · appointed 2024
- Dhiren Shah Director · appointed 2023
- Esther Arthur Secretary · appointed 2022
- Patrick Cadell Director · appointed 2020
- Mark Langhorn Coombs Director · appointed 2018
- James Hubert Carleton Director · appointed 2012
Show 42 former officers
- Paul Charles Measday Director · appointed 2024 · resigned 2026
- Rebecca Embry Director · appointed 2023 · resigned 2024
- Carolina Polo Arias Director · appointed 2023 · resigned 2025
- Jonathan Shingler Director · appointed 2022 · resigned 2024
- Alyssa Doyle Nolan Director · appointed 2022 · resigned 2025
- Nicole Olivares Yepes Director · appointed 2022 · resigned 2023
- Manuel Ignacio Navas Gonzalez Director · appointed 2021 · resigned 2021
- Lydia Jessica Toisuta Director · appointed 2021 · resigned 2024
- Tim Jenkins Director · appointed 2021 · resigned 2022
- Oscar Ardila Espindola Director · appointed 2021 · resigned 2024
- Matthew Hill Director · appointed 2019 · resigned 2025
- Andrew Brudenell Director · appointed 2019 · resigned 2022
- Elizabeth Anne Brown Director · appointed 2019 · resigned 2022
- Jennifer Joan Bingham Director · appointed 2019 · resigned 2024
- Chris Mader Director · appointed 2018 · resigned 2020
- David Muller Director · appointed 2018 · resigned 2020
- Alexandra Frances Autrey Director · appointed 2017 · resigned 2022
- Paul Pak Shing Ng Director · appointed 2017 · resigned 2020
- Petre Adrian Petreanu Director · appointed 2016 · resigned 2019
- Elaine Cheung Director · appointed 2016 · resigned 2019
- Victoria Rogova Director · appointed 2016 · resigned 2019
- Ibrahim Assem Director · appointed 2016 · resigned 2019
- John Gregory Director · appointed 2015 · resigned 2019
- Sek Ern Esther Chan Director · appointed 2015 · resigned 2016
- Romain Bocket Director · appointed 2015 · resigned 2019
- Samantha Pope Director · appointed 2014 · resigned 2015
- Helen Marian Mackay Director · appointed 2014 · resigned 2016
- Mythili Vamadevan Orton Director · appointed 2014 · resigned 2017
- Nadine Cottrell Director · appointed 2014 · resigned 2016
- Christoph Hofmann Director · appointed 2014 · resigned 2017
- Rupal Mistry Secretary · appointed 2014 · resigned 2021
- Robert Edward Holmes Rainey Director · appointed 2013 · resigned 2015
- Samuel Franklin Rickard Director · appointed 2012 · resigned 2016
- Marlon Balroop Director · appointed 2012 · resigned 2016
- Fatmata Kamara Director · appointed 2011 · resigned 2014
- Martin Andrew Tully Director · appointed 2011 · resigned 2014
- Juliet Clare Cockram Secretary · appointed 2010 · resigned 2013
- Michael Stephen Perman Director · appointed 2009 · resigned 2013
- James Robert Burns Director · appointed 2009 · resigned 2012
- Santiago Pardo Director · appointed 2009 · resigned 2012
- Cemil Urganci Director · appointed 2008 · resigned 2023
- Michael James Moody Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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