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Who leads it
- Steven Martin GibsonDirector · since 2025
- Bharati RamachandranDirector · since 2024
- Victor Van Der VeenDirector · since 2024
- Kevin DelaneyDirector · since 2024
- Joao Paulo De Andrade VergueiroDirector · since 2024
- Andrew Peter WattDirector · since 2021
- Heather LittleDirector · since 2021
- Rachael MooreDirector · since 2021
- Charmaine ShahDirector · since 2021
- Angelique Masse NguyenDirector · since 2021
Previous officers 10
- Richard Turner 2018-2024 View profile
- Meredith Niles 2018-2025 View profile
- Craig David Linton 2018-2024 View profile
- Fiona Whiteford Duncan 2011-2021 View profile
- Nathalie Scott 2011-2018 View profile
- Crawford Lindsay Simpson Boswell 2008-2016 View profile
- David John Carrington 2008-2019 View profile
- Kenneth Phimister Burnett 2008-2022 View profile
- David John Carrington 2019-2025 View profile
- Marie Burnett 2008-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/03/2008
- Also a registered charity
- Sofii Foundation
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Phimister Burnett ceased 2022-04-28
significant influence (trust) · notified 2017-03-11
Group
- Sofii Foundation
is controlled by Kenneth Phimister Burnett
Evidence
ceased significant influence (trust) · notified 2017-03-11, ceased 2022-04-28 · source: Companies House PSC register
Ultimately controlled by Kenneth Phimister Burnett.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
10 directors on the board
- Bharati Ramachandran Director · appointed 2024
- Victor Van Der Veen Director · appointed 2024
- Kevin Delaney Director · appointed 2024
- Joao Paulo De Andrade Vergueiro Director · appointed 2024
- Andrew Peter Watt Director · appointed 2021
- Heather Little Director · appointed 2021
- Steven Martin Gibson Director · appointed 2025
- Rachael Moore Director · appointed 2021
- Charmaine Shah Director · appointed 2021
- Angelique Masse Nguyen Director · appointed 2021
First-time vs portfolio directors
First-time (8)
- Bharati Ramachandran Director · appointed 2024
- Victor Van Der Veen Director · appointed 2024
- Kevin Delaney Director · appointed 2024
- Joao Paulo De Andrade Vergueiro Director · appointed 2024
- Heather Little Director · appointed 2021
- Rachael Moore Director · appointed 2021
- Charmaine Shah Director · appointed 2021
- Angelique Masse Nguyen Director · appointed 2021
Portfolio (2)
- Andrew Peter Watt Director · appointed 2021
- Steven Martin Gibson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06532074
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data