Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Glenbevan Limited 1 shared director
- Tamstone Consulting Limited 1 shared director
- Danad Design Foundation 1 shared director
- Tamstone LTD 1 shared director
- Brush Books LTD 1 shared director
- Maidworth Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06520218 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/2008 |
| Address | 35D BASSETT ROAD, LONDON, W10 6LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Anthony Richard Van Bevan British
significant influence or control as trust - Mr Julian Ivan Peter Simpole ceased 2026 British
significant influence or control as trust - Mr Raymond Dennis Keene ceased 2023 British
significant influence or control as trust
Officers (18)
- Amerti Tola Director · appointed 2023
- Barry Stephen Ginley Director · appointed 2020
- Anthony Richard Van Bevan Director · appointed 2008
Show 15 former officers
- Jean Anne Thornton-Patterson Director · appointed 2023 · resigned 2025
- MaríA Del Carmen JimÉNez Blanco Director · appointed 2023 · resigned 2023
- Jihad Liyana Serdoud Director · appointed 2021 · resigned 2026
- Anthony Howard Richards Director · appointed 2020 · resigned 2023
- Jerry De La Cruz Jnr Director · appointed 2017 · resigned 2018
- Petruta Nila Director · appointed 2017 · resigned 2019
- Graeme John King Director · appointed 2015 · resigned 2016
- Julian Ivan Peter Simpole Director · appointed 2014 · resigned 2025
- Raymond Dennis Keene Director · appointed 2012 · resigned 2023
- Jonathan Robert Rennison Director · appointed 2009 · resigned 2014
- Richard John Brimelow Director · appointed 2009 · resigned 2015
- Michele Louise Springall Secretary · appointed 2008 · resigned 2009
- Roger Harry Lomax Director · appointed 2008 · resigned 2015
- Duport Secretary Limited Corporate-secretary · appointed 2008 · resigned 2008
- Duport Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record