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.
9 directors on the board
- Andrew Mark Brackett Director · appointed 2020
- Vincent Mark Vyner Director · appointed 2012
- James Daniel Fyleman Director · appointed 2022
- Sarah Elizabeth Short Director · appointed 2019
- Louise Lloyd-Jarvis Director · appointed 2020
- Vesna Joan Dubaic Director · appointed 2025
- Justin Patrick De Koszmovszky Director · appointed 2025
- Paul Nicholas Clark Director · appointed 2022
- Ravi Kiran Singh Kohli Director · appointed 2026
Directors past 6 years
- Vincent Mark Vyner Director · appointed 2012
- Sarah Elizabeth Short Director · appointed 2019
- Louise Lloyd-Jarvis Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Andrew Mark Brackett Director · appointed 2020
- Sarah Elizabeth Short Director · appointed 2019
- Louise Lloyd-Jarvis Director · appointed 2020
- Vesna Joan Dubaic Director · appointed 2025
- Ravi Kiran Singh Kohli Director · appointed 2026
Portfolio (4)
- Vincent Mark Vyner Director · appointed 2012
- James Daniel Fyleman Director · appointed 2022
- Justin Patrick De Koszmovszky Director · appointed 2025
- Paul Nicholas Clark Director · appointed 2022
Also govern a charity
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 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
- Cord Global 1 shared director
- Myriad CEG Group Limited 1 shared director
- Myriad Heat and Power Products LTD 1 shared director
- The League of Intrapreneurs 1 shared director
- 34 Hampton Road Limited 1 shared director
- Archipel&CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06510559 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2008 |
| Address | HAWSONS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL |
| 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 (23)
- Ravi Kiran Singh Kohli Director · appointed 2026
- Vesna Joan Dubaic Director · appointed 2025
- Justin Patrick De Koszmovszky Director · appointed 2025
- Taslim Jabir Yakub Secretary · appointed 2024
- James Daniel Fyleman Director · appointed 2022
- Paul Nicholas Clark Director · appointed 2022
- Andrew Mark Brackett Director · appointed 2020
- Louise Lloyd-Jarvis Director · appointed 2020
- Sarah Elizabeth Short Director · appointed 2019
- Vincent Mark Vyner Director · appointed 2012
Show 13 former officers
- Lucienne Elizabeth Connell Director · appointed 2020 · resigned 2024
- Boocock, John Grahame, Doctor Director · appointed 2017 · resigned 2022
- Tony Buttler Director · appointed 2016 · resigned 2023
- Adrian Leigh Masters Director · appointed 2016 · resigned 2019
- Isobel Ruth Lowings Director · appointed 2016 · resigned 2020
- Rachel Mary Haynes Director · appointed 2016 · resigned 2019
- Andrea Dando Secretary · appointed 2014 · resigned 2024
- Sarah Cromie Director · appointed 2010 · resigned 2021
- Jeremy Angus Williams Director · appointed 2010 · resigned 2011
- Brian Johan Wakley Director · appointed 2008 · resigned 2016
- Andrew Pask Director · appointed 2008 · resigned 2015
- Rebecca Griffiths Secretary · appointed 2008 · resigned 2014
- Rachel Farrier Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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