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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Csmg Limited 1 shared director
- Gbsm LTD 1 shared director
- Paul Lucraft Associates Limited 1 shared director
- Brand Response LTD 1 shared director
- Wordsmith Digital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06459522 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/2007 |
| Address | KNOWLEDGE DOCK BUSINESS CENTRE, ROOM KDG.02, 4 UNIVERSITY WAY, LONDON, E16 2RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Alexander Timothy Pascoe ceased 2019 British
voting rights 25-50%
Officers (28)
- Paul Lucraft Director · appointed 2021
- Sandra Gillian White Director · appointed 2020
- David Anthony Angell Director · appointed 2018
Show 25 former officers
- Beverley Susan Griffiths Director · appointed 2021 · resigned 2024
- Andrew Dariush Bull Director · appointed 2020 · resigned 2024
- Vimi Savan Director · appointed 2020 · resigned 2024
- Sobitha Sashikumar Director · appointed 2020 · resigned 2026
- Jose Carmona Garcia Director · appointed 2020 · resigned 2021
- John William Strutton Director · appointed 2019 · resigned 2021
- Robin Lockhart Director · appointed 2018 · resigned 2019
- Joeine Nareashia Fearon Director · appointed 2016 · resigned 2022
- Yvonne Aba Paintowa Lawson Director · appointed 2016 · resigned 2023
- Laura Boyd Director · appointed 2013 · resigned 2017
- Pascoe, Alexander Timothy, Dr Director · appointed 2013 · resigned 2019
- Meldon, Paul, Lieutenant Colonel Director · appointed 2010 · resigned 2016
- Faeem Ahmed Director · appointed 2010 · resigned 2016
- John Gerard Steele Director · appointed 2010 · resigned 2010
- Jeanette Singleton Director · appointed 2010 · resigned 2013
- Lorna Simpson Director · appointed 2010 · resigned 2016
- Jessica Ann Louise Singleton Director · appointed 2010 · resigned 2013
- Newport, Darryl John, Professor Director · appointed 2009 · resigned 2016
- Nathaniel Sang Levy Director · appointed 2008 · resigned 2011
- Marriott Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
- Marriott Nominees Limited Corporate-director · appointed 2007 · resigned 2007
- Peter Martin Alex Sinclair Secretary · appointed 2007 · resigned 2010
- Richard Taylor Director · appointed 2007 · resigned 2011
- Ian Roy Levy Director · appointed 2007 · resigned 2008
- Mike Jervis Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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