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.
- Aviva International Holdings Limited 1 shared director
- Shahallion Limited 1 shared director
- Shahallion Properties LTD 1 shared director
- Shahallion Investments Limited 1 shared director
- Marble Prospects LTD 1 shared director
- Westside YTW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06459313 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/2007 |
| Address | SUITE I WINDRUSH COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Mohini Raichura-Brown Director · appointed 2025
- Salka Margret Sigurdardottir Director · appointed 2024
- Daniel Michael Hale Director · appointed 2024
- Peter Morley Director · appointed 2023
- Susan Margaret Kuczynska Director · appointed 2023
- Sacranie, Halima, Dr Director · appointed 2023
- Pollyanna Mary Carr Director · appointed 2023
- Murtagh, Eleanor, Dr Director · appointed 2023
Show 28 former officers
- Elizabeth Hilary Gadd Director · appointed 2025 · resigned 2026
- Faiza Farooq Director · appointed 2021 · resigned 2023
- Ludovic Laurent André Phalippou Director · appointed 2021 · resigned 2025
- Noora Firaq Secretary · appointed 2020 · resigned 2024
- Phil Bloomer Director · appointed 2019 · resigned 2025
- Amiera Sawas Director · appointed 2019 · resigned 2021
- Christine Neige Director · appointed 2018 · resigned 2021
- Thomas Frederikus Johannes Peutz Director · appointed 2016 · resigned 2023
- Rebecca Buell Director · appointed 2016 · resigned 2023
- Mark Andrew Saunders Secretary · appointed 2016 · resigned 2020
- Gitika Bhardwaj Director · appointed 2016 · resigned 2022
- Rowson, Jonathan, Dr Director · appointed 2016 · resigned 2019
- Camilla Born Director · appointed 2016 · resigned 2023
- Adam Alexander Ramsay Director · appointed 2014 · resigned 2019
- Frank Syratt Director · appointed 2013 · resigned 2018
- Julian, Angela Mary, Dr Secretary · appointed 2013 · resigned 2016
- James Clarke Director · appointed 2013 · resigned 2013
- Ian David Rimington Director · appointed 2013 · resigned 2017
- Anderton, Karen Louise, Dr Director · appointed 2012 · resigned 2015
- James Osborne Director · appointed 2012 · resigned 2018
- Clifford John Jordan Secretary · appointed 2012 · resigned 2013
- Clare Louise Wilcox Director · appointed 2011 · resigned 2014
- Janey Elizabeth Forgan Secretary · appointed 2011 · resigned 2012
- Mahmud Abdul Quayum Director · appointed 2009 · resigned 2015
- Emma-Jane Howell Director · appointed 2008 · resigned 2011
- Timothy Baster Secretary · appointed 2007 · resigned 2011
- Clifford John Jordan Director · appointed 2007 · resigned 2012
- Katharine Georgina Lonsdale Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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