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.
7 directors on the board
- Sunil Suri Director · appointed 2020
- Maria Aleksandra Slowinska Nelson Director · appointed 2021
- Russell Ian Johnstone Director · appointed 2020
- Nicolas Mark Alexander Temple Director · appointed 2018
- Nicholas Wise Director · appointed 2020
- Mehjabeen Patrick Director · appointed 2023
- Robert Purvis Tashima Director · appointed 2020
5.5y median 5.6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Nicolas Mark Alexander Temple Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Maria Aleksandra Slowinska Nelson Director · appointed 2021
- Russell Ian Johnstone Director · appointed 2020
- Robert Purvis Tashima Director · appointed 2020
Portfolio (4)
- Sunil Suri Director · appointed 2020
- Nicolas Mark Alexander Temple Director · appointed 2018
- Nicholas Wise Director · appointed 2020
- Mehjabeen Patrick Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Finance 5Tech and media 5Property 3Construction 2Other services 2Professional services 2Arts and leisure 1Business services 1
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 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
- 3 R Construction & Property Development Limited 1 shared director
- Reel Cinemas Limited 1 shared director
- UK Cinema Association LTD 1 shared director
- 3R Hotels & Leisure Limited 1 shared director
- Krns Properties LTD 1 shared director
- Reel Cinemas (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06578379 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2008 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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.
- Nominet UK ceased 2018-05-09
appoints directors (trust), significant influence (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Social Tech Ventures Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-08
Officers (36)
- Mehjabeen Patrick Director · appointed 2023
- Maria Aleksandra Slowinska Nelson Director · appointed 2021
- Sunil Suri Director · appointed 2020
- Russell Ian Johnstone Director · appointed 2020
- Nicholas Wise Director · appointed 2020
- Robert Purvis Tashima Director · appointed 2020
- Nicolas Mark Alexander Temple Director · appointed 2018
Show 29 former officers
- Anisah Osman Britton Director · appointed 2020 · resigned 2023
- Anastasia Tara Louise Shiach Director · appointed 2019 · resigned 2020
- Social Investment Business Foundation Corporate-secretary · appointed 2018 · resigned 2018
- Hannah Jane Keartland Director · appointed 2017 · resigned 2021
- Natalie Campbell Director · appointed 2016 · resigned 2018
- Elizabeth Colleen Murray Director · appointed 2016 · resigned 2021
- Jemima Mary Rellie Director · appointed 2016 · resigned 2018
- Grace, Clive Lester, Dr Director · appointed 2015 · resigned 2016
- Nora Nanayakkara Director · appointed 2015 · resigned 2018
- Thomas Sebastien Antero Lahtinen Director · appointed 2015 · resigned 2021
- Simeon Andrew Foreman Director · appointed 2014 · resigned 2015
- William Fu Wei Liao Director · appointed 2014 · resigned 2024
- Knight, James Philip, the Rt Hon Lord Director · appointed 2014 · resigned 2015
- Thomas Vollrath Director · appointed 2014 · resigned 2014
- Urmila Banerjee Director · appointed 2012 · resigned 2014
- Marcus Delano East Director · appointed 2011 · resigned 2015
- Marie Louise Ainsworth Director · appointed 2011 · resigned 2014
- Charles Richard Leadbeater Director · appointed 2011 · resigned 2015
- Elaine Margaret Quinn Director · appointed 2011 · resigned 2015
- Peter John Gradwell Director · appointed 2010 · resigned 2015
- James Ian Camden Kemp Director · appointed 2008 · resigned 2011
- Jonathan William Welfare Director · appointed 2008 · resigned 2011
- Stephen Gerard Crispin Dyer Director · appointed 2008 · resigned 2010
- Nominet UK Corporate-secretary · appointed 2008 · resigned 2018
- Vanessa Helen Miner Director · appointed 2008 · resigned 2012
- Ian Cleland Ritchie Director · appointed 2008 · resigned 2014
- Lesley Ruth Cowley Director · appointed 2008 · resigned 2010
- Blakelaw Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Blakelaw Director Services Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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