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Company 06484985 Active

Registered charity: Mask Create

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.

Board DNA

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.

directors on the board

9y median 9y

average tenure

10.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Furlodge Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06484985
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	28/01/2008
Address	3A ALDERNEY STREET, LONDON, SW1V 4ES
Accounts next due	31/10/2027
Accounts last made up	31/01/2026

Industry (SIC)

85520 - Cultural education85590 - Other education n.e.c.85600 - Educational support services

Ownership - persons with significant control (2)

Ms Alla Tkachuk ceased 2018 British
right to appoint and remove directors
Dr Lyndsay Bird ceased 2020 British
significant influence or control as trust

Officers (15)

Gruzelier, John Howard, Professor Director · appointed 2018
Timothy John Dann Director · appointed 2016
Alla Tkachuk Secretary · appointed 2008

Show 12 former officers

Benson Kinyanjui Wambui Director · appointed 2021 · resigned 2024
Alice Laura Matilde Magagnin Director · appointed 2020 · resigned 2021
Ludmila Lekes Director · appointed 2020 · resigned 2020
Clare Dilks Director · appointed 2019 · resigned 2020
Jonathan Richard Marston Slater Director · appointed 2019 · resigned 2020
Jenkins, Hugh, Dr Director · appointed 2016 · resigned 2016
Dilks, David Neville, Professor Director · appointed 2016 · resigned 2019
Charles Walter Dance Director · appointed 2008 · resigned 2019
Tatiana Prokosch Director · appointed 2008 · resigned 2013
Lyndsay Peta Bird Director · appointed 2008 · resigned 2020
John Kamal Director · appointed 2008 · resigned 2008
Christina Saunders Director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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