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
- Danielle Sara Shane Director · appointed 2021
- Nicholas Joe Berman Director · appointed 2025
- Matthew Lawrence Pearlman Director · appointed 2025
- Jeremy David Wootliff Director · appointed 2025
- Schnelling, Kathryn, Dr Director · appointed 2023
- Francine Barsam Director · appointed 2024
- Stephen Jonathan Brower Director · appointed 2019
Directors past 6 years
- Stephen Jonathan Brower Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Nicholas Joe Berman Director · appointed 2025
- Matthew Lawrence Pearlman Director · appointed 2025
- Schnelling, Kathryn, Dr Director · appointed 2023
- Francine Barsam Director · appointed 2024
- Stephen Jonathan Brower Director · appointed 2019
Portfolio (2)
- Danielle Sara Shane Director · appointed 2021
- Jeremy David Wootliff Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Claude Manuel Littner Director · appointed 2020 · resigned 2025
- Natasha Cigal Hausdorff Director · appointed 2020 · resigned 2025
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.
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
- Jott TV Limited 1 shared director
- Shelfco IP Limited 1 shared director
- GPS Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06634748 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/2008 |
| Address | GROUND FLOOR 3 PENTA COURT, STATION ROAD, BOREHAMWOOD, WD6 1SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Michele Pollock ceased 2018 British
significant influence or control as trust
Officers (49)
- Matthew Lawrence Pearlman Director · appointed 2025
- Nicholas Joe Berman Director · appointed 2025
- Jeremy David Wootliff Director · appointed 2025
- Francine Barsam Director · appointed 2024
- Schnelling, Kathryn, Dr Director · appointed 2023
- Danielle Sara Shane Director · appointed 2021
- Stephen Jonathan Brower Director · appointed 2019
- Michael Kyriakides Secretary · appointed 2019
Show 41 former officers
- Natasha Gabrielle Kaye Director · appointed 2024 · resigned 2025
- Debra Lisa Morris Director · appointed 2024 · resigned 2025
- Robert Bradley Gershon Director · appointed 2022 · resigned 2022
- Mandana Namdar Director · appointed 2021 · resigned 2024
- Annabel Rachel Stelzer Director · appointed 2021 · resigned 2025
- Claude Manuel Littner Director · appointed 2020 · resigned 2025
- John Lloyd Ware Director · appointed 2020 · resigned 2023
- Natasha Cigal Hausdorff Director · appointed 2020 · resigned 2025
- Claude Manuel Littner Director · appointed 2020 · resigned 2020
- Sarah Jane Levy Director · appointed 2018 · resigned 2022
- Amanda Jane Collins Director · appointed 2018 · resigned 2021
- Ilana Metzger Director · appointed 2018 · resigned 2022
- Jill Henrietta Shaw Director · appointed 2017 · resigned 2023
- David Julian Ashton Director · appointed 2016 · resigned 2022
- Amelia Becker Director · appointed 2015 · resigned 2017
- Jacqueline Carol Ellert Director · appointed 2015 · resigned 2018
- Ethne Berenice Woldman Director · appointed 2015 · resigned 2015
- Ronit Ribak-Madari Director · appointed 2015 · resigned 2024
- Michele Vogel Director · appointed 2014 · resigned 2021
- Rosalind Beryl Preston Director · appointed 2014 · resigned 2017
- Rupert James Levy Director · appointed 2013 · resigned 2024
- Russell Andrew Cohen Director · appointed 2013 · resigned 2020
- Johanna Marion Seifert Director · appointed 2013 · resigned 2019
- Susan Cresswell Director · appointed 2012 · resigned 2015
- Michele Gloria Pollock Director · appointed 2012 · resigned 2021
- Andrew David Josephs Secretary · appointed 2011 · resigned 2011
- Linda Ruth Boxer Secretary · appointed 2009 · resigned 2016
- Miriam Borchard Director · appointed 2009 · resigned 2013
- Andrea Epstein Director · appointed 2009 · resigned 2015
- Richard Michael Harris Director · appointed 2008 · resigned 2014
- Carol Miriam Holmes Director · appointed 2008 · resigned 2016
- Clifford Eric Shanbury Director · appointed 2008 · resigned 2016
- Carol Hodson Secretary · appointed 2008 · resigned 2008
- Alan Philip Graham Director · appointed 2008 · resigned 2013
- Mark Swerling Director · appointed 2008 · resigned 2008
- Loraine Warren Director · appointed 2008 · resigned 2018
- Gillian Margaret Woodbridge Director · appointed 2008 · resigned 2009
- Susan Doreen Ronson Director · appointed 2008 · resigned 2012
- Donna Seruya Sackman Director · appointed 2008 · resigned 2011
- Etta Myrna Young Director · appointed 2008 · resigned 2019
- Michelle Vogel Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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