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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Peter Bedford Trust(the) 1 shared director
- Mytime Active 1 shared director
- Brondesbury Road Management Company Limited 1 shared director
- Pure Leapfrog 1 shared director
- Affinity Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06492606 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2008 |
| Address | C/O SAYER VINCENT LLP, GOLDEN LANE, LONDON, EC1Y 0TG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Martin Hugh Fraser Anderson Director · appointed 2025
- Jolynne Maria Bernadette De Souza Director · appointed 2024
- Ranjeet Singh Kaile Director · appointed 2024
- Andrew Richard Bickerdike Director · appointed 2024
- Shelagh Kirkland Director · appointed 2023
- Jennifer Fitzgerald Edwards Director · appointed 2021
- Leandra Ebony Box Director · appointed 2020
- John Hume Secretary · appointed 2017
Show 30 former officers
- Rory John Maclean Director · appointed 2023 · resigned 2025
- Nicola Mccallum Director · appointed 2023 · resigned 2025
- Joe Leigh Director · appointed 2022 · resigned 2023
- Shavanah Taj Director · appointed 2021 · resigned 2026
- Thomas James Mcilravey Director · appointed 2019 · resigned 2024
- Jacqueline Linda Lodge Director · appointed 2019 · resigned 2024
- Duncan Stephenson Director · appointed 2017 · resigned 2023
- Alan Francis Director · appointed 2017 · resigned 2021
- Laura Awosile Secretary · appointed 2017 · resigned 2017
- John Michael Hume Secretary · appointed 2016 · resigned 2017
- Dowler, Elizabeth Ann, Prof Director · appointed 2016 · resigned 2026
- Sue Cohen Director · appointed 2015 · resigned 2021
- Paul Ballantyne Director · appointed 2015 · resigned 2026
- Sowemimo, Matthew, Dr Director · appointed 2014 · resigned 2016
- Barbara Ann Simmonds Director · appointed 2013 · resigned 2023
- Elliott, Eva Brit, Dr Director · appointed 2012 · resigned 2021
- David Black Director · appointed 2012 · resigned 2015
- Deborah Peake Director · appointed 2012 · resigned 2013
- Nigel Clifford Turner Director · appointed 2011 · resigned 2021
- Sue Hawkett Director · appointed 2011 · resigned 2020
- Cat Parker Director · appointed 2011 · resigned 2012
- Hazel Stuteley O.B.E Director · appointed 2011 · resigned 2012
- Popay, Jennifer Mary, Professor Director · appointed 2011 · resigned 2015
- Sharon Daley Secretary · appointed 2011 · resigned 2016
- Razia Shariff Director · appointed 2011 · resigned 2013
- Jeremy Howard Muller Director · appointed 2010 · resigned 2011
- Andrew Burchell Director · appointed 2008 · resigned 2010
- Michael James Higgins Director · appointed 2008 · resigned 2009
- SK Secretary Limited Corporate-secretary · appointed 2008 · resigned 2011
- Donald Christopher Macrae Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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