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
- Deborah Fisher Director · appointed 2015
- Penelope Iona Richardson Director · appointed 2022
- Nadeem Raoof Shaikh Director · appointed 2015
- Schutt, Sita Annette, Dr Director · appointed 2021
- Murray George Shanks Director · appointed 2015
- Konstantin Sivokhin Director · appointed 2022
- Alicia Ann Eastman Director · appointed 2024
7y median 5.2y
average tenure
10.9y
longest tenure
Directors past 6 years
- Deborah Fisher Director · appointed 2015
- Nadeem Raoof Shaikh Director · appointed 2015
- Murray George Shanks Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Penelope Iona Richardson Director · appointed 2022
- Konstantin Sivokhin Director · appointed 2022
Portfolio (5)
- Deborah Fisher Director · appointed 2015
- Nadeem Raoof Shaikh Director · appointed 2015
- Schutt, Sita Annette, Dr Director · appointed 2021
- Murray George Shanks Director · appointed 2015
- Alicia Ann Eastman Director · appointed 2024
Also govern a charity
- Deborah Fisher The Queen Anne's Gate Foundation, , Sloane Robinson Foundation, The South Street Green Room Foundation, The River Farm Foundation, The Leslie Smith Foundation
- Schutt, Sita Annette, Dr Rainforest Concern
- Murray George Shanks Phoenix Space, Thomas Heatherley Educational Trust, Fulham Legal Advice Centre
- Konstantin Sivokhin Ukrainian Institute London
0
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.
Professional services 9Arts and leisure 1Education 1Manufacturing 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 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
- Thomas Heatherley Educational Trust Limited (the) 1 shared director
- Fulham Legal Advice Centre 1 shared director
- Afreen Ventures Limited 1 shared director
- The OLD Coach House Trustees Limited 1 shared director
- Somercourt Investments LTD 1 shared director
- Somercourt Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06446039 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2007 |
| Address | UNIT 4, HILL FARM KIRBY ROAD, KIRBY BEDON, NORWICH, NR14 7DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Deborah Fisher ceased 2025-09-17
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (20)
- Alicia Ann Eastman Director · appointed 2024
- Anna-Louiza Psarra Secretary · appointed 2022
- Penelope Iona Richardson Director · appointed 2022
- Konstantin Sivokhin Director · appointed 2022
- Schutt, Sita Annette, Dr Director · appointed 2021
- Deborah Fisher Director · appointed 2015
- Nadeem Raoof Shaikh Director · appointed 2015
- Murray George Shanks Director · appointed 2015
Show 12 former officers
- Psarras Consulting Corporate-secretary · appointed 2015 · resigned 2022
- Nicholas Michael Hornby Director · appointed 2015 · resigned 2017
- Robin Warwick Edwards Director · appointed 2015 · resigned 2017
- Paola De Leo Director · appointed 2014 · resigned 2015
- Sian Elizabeth Hansen Director · appointed 2012 · resigned 2014
- Sita Annette Schutt Secretary · appointed 2010 · resigned 2012
- Sita Annette Schutt Secretary · appointed 2010 · resigned 2012
- Peter Clasen Director · appointed 2010 · resigned 2011
- Stefan Aldo Meigh Director · appointed 2009 · resigned 2012
- Sacha Thacker Director · appointed 2009 · resigned 2012
- Anna-Louisa Psarras Secretary · appointed 2008 · resigned 2015
- Alicia Eastman Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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