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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
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- Lumen Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06532074 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/03/2008 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mr Kenneth Phimister Burnett ceased British
significant influence or control as trust
Officers (20)
- Gibson, Steven Martin Director · appointed 2025
- Ramachandran, Bharati Director · appointed 2024
- Veen, Victor Van Der Director · appointed 2024
- Delaney, Kevin Director · appointed 2024
- Vergueiro, Joao Paulo De Andrade Director · appointed 2024
- Watt, Andrew Peter Director · appointed 2021
- Little, Heather Director · appointed 2021
- Moore, Rachael Director · appointed 2021
- Shah, Charmaine Director · appointed 2021
- Nguyen, Angelique Masse Director · appointed 2021
- Carrington, David John Former Secretary · appointed 2019 · resigned 2025
- Turner, Richard Former Director · appointed 2018 · resigned 2024
- Niles, Meredith Former Director · appointed 2018 · resigned 2025
- Linton, Craig David Former Director · appointed 2018 · resigned 2024
- Duncan, Fiona Whiteford Former Director · appointed 2011 · resigned 2021
- Scott, Nathalie Former Director · appointed 2011 · resigned 2018
- Boswell, Crawford Lindsay Simpson Former Director · appointed 2008 · resigned 2016
- Carrington, David John Former Director · appointed 2008 · resigned 2019
- Burnett, Kenneth Phimister Former Director · appointed 2008 · resigned 2022
- Burnett, Marie Former Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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