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.
8 directors on the board
- Robert Joseph Biro Director · appointed 2019
- Fabienne Enderlin Director · appointed 2020
- Mark David Corson Ferguson Director · appointed 2020
- Bradley Michael Levitt Director · appointed 2009
- Sylvia Saw Director · appointed 2020
- Peter Ernst Wild Director · appointed 2018
- Andrew Ferguson Director · appointed 2018
- Samuel Flint Director · appointed 2024
7.6y median 6.7y
average tenure
17.4y
longest tenure
Directors past 6 years
- Robert Joseph Biro Director · appointed 2019
- Bradley Michael Levitt Director · appointed 2009
- Peter Ernst Wild Director · appointed 2018
- Andrew Ferguson Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Robert Joseph Biro Director · appointed 2019
- Fabienne Enderlin Director · appointed 2020
- Bradley Michael Levitt Director · appointed 2009
- Sylvia Saw Director · appointed 2020
- Andrew Ferguson Director · appointed 2018
- Samuel Flint Director · appointed 2024
Portfolio (2)
- Mark David Corson Ferguson Director · appointed 2020
- Peter Ernst Wild Director · appointed 2018
0
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.
Property 3
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
- 4 Egerton Gardens Freehold Limited 1 shared director
- Double C Holdings LTD 1 shared director
- Form AM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06613231 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/06/2008 |
| Address | FLAT 2, 4 EGERTON GARDENS, LONDON, SW3 2BS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
85600 - Educational support services86900 - Other human health activities
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.
- Charlotte Emma Marson ceased 2021-04-30
significant influence · notified 2017-04-25
Officers (22)
- Samuel Flint Director · appointed 2024
- Fabienne Enderlin Director · appointed 2020
- Mark David Corson Ferguson Director · appointed 2020
- Sylvia Saw Director · appointed 2020
- Robert Joseph Biro Director · appointed 2019
- Peter Ernst Wild Director · appointed 2018
- Andrew Ferguson Director · appointed 2018
- Bradley Michael Levitt Director · appointed 2009
Show 14 former officers
- Karen Lampe Secretary · appointed 2017 · resigned 2018
- Supriya Sen Director · appointed 2016 · resigned 2022
- Winifred Loh Chay Koon Director · appointed 2016 · resigned 2020
- Cecile Francoise Marie Sturm Director · appointed 2013 · resigned 2018
- William Haynes Morrow Director · appointed 2013 · resigned 2016
- Hoeseung Min Director · appointed 2012 · resigned 2013
- Christine Maunder Director · appointed 2012 · resigned 2012
- Laura Rochelle Davies Director · appointed 2012 · resigned 2016
- Phoum, Bunphann, Mr. Director · appointed 2010 · resigned 2012
- Karen Sigrid Ingeborg Lampe Director · appointed 2009 · resigned 2018
- Caroline Jane Cummins Director · appointed 2008 · resigned 2009
- Michael Andrew Marusiak Director · appointed 2008 · resigned 2009
- Charlotte Emma Marson Director · appointed 2008 · resigned 2022
- Lionel Digby Sheffield Neave Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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