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
- Timothy Neslen Director · appointed 2009
- Hilton, Yasmine, Dr Director · appointed 2017
- Narind Pratap Singh Director · appointed 2019
- Olivia May Belcher Director · appointed 2008
- Aditya Nitin Gokal Director · appointed 2022
- Prakash Divaker Kurup Director · appointed 2022
- David Waring Director · appointed 2019
Directors past 6 years
- Timothy Neslen Director · appointed 2009
- Hilton, Yasmine, Dr Director · appointed 2017
- Narind Pratap Singh Director · appointed 2019
- Olivia May Belcher Director · appointed 2008
- David Waring Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Olivia May Belcher Director · appointed 2008
- Aditya Nitin Gokal Director · appointed 2022
Portfolio (5)
- Timothy Neslen Director · appointed 2009
- Hilton, Yasmine, Dr Director · appointed 2017
- Narind Pratap Singh Director · appointed 2019
- Prakash Divaker Kurup Director · appointed 2022
- David Waring Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Shailendra Patel Director · appointed 2020 · resigned 2026
- Sudeshna Mukherjee Director · appointed 2019 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Akademi South Asian Dance UK 1 shared director
- JON Hopkins Limited 1 shared director
- The Charles Dickens Museum Limited 1 shared director
- REN Associates LTD 1 shared director
- HRR Associates LTD 1 shared director
- Evercore Emea Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06596925 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/2008 |
| Address | PARK HOUSE CARE OF EFG PRIVATE BANK, 116 PARK STREET, LONDON, W1K 6AP |
| 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 (16)
- Aditya Nitin Gokal Director · appointed 2022
- Prakash Divaker Kurup Director · appointed 2022
- David Waring Director · appointed 2019
- Narind Pratap Singh Director · appointed 2019
- Hilton, Yasmine, Dr Director · appointed 2017
- Timothy Neslen Director · appointed 2009
- Olivia May Belcher Director · appointed 2008
Show 9 former officers
- Shailendra Patel Director · appointed 2020 · resigned 2026
- Sudeshna Mukherjee Director · appointed 2019 · resigned 2026
- Deepak Arora Director · appointed 2016 · resigned 2019
- Nishant Lalwani Director · appointed 2013 · resigned 2018
- Christopher Timothy Langridge Director · appointed 2013 · resigned 2022
- Annabel Marie Heathcoat-Amory Director · appointed 2010 · resigned 2014
- Brooke Elliot Mackelcan Johns Secretary · appointed 2008 · resigned 2014
- Stuart Alan Tester Director · appointed 2008 · resigned 2018
- Sheetal Mukund Mehta Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record