Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- David John Carrington Director · appointed 2008
- Carla Leigh Garnelas Director · appointed 2008
- Tan Jaff Director · appointed 2018
- Sarah Elizabeth Panizzo Director · appointed 2008
15.5y median 18y
average tenure
18y
longest tenure
Directors past 6 years
- David John Carrington Director · appointed 2008
- Carla Leigh Garnelas Director · appointed 2008
- Tan Jaff Director · appointed 2018
- Sarah Elizabeth Panizzo Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- David John Carrington Director · appointed 2008
- Carla Leigh Garnelas Director · appointed 2008
- Tan Jaff Director · appointed 2018
- Sarah Elizabeth Panizzo Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Rebwar Saeed Director · appointed 2012 · resigned 2026
- Vian Rahman Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06651236 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/07/2008 |
| Address | 19 CHELSEA PARK GARDENS, LONDON, SW3 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Tan Jaff Director · appointed 2018
- David John Carrington Director · appointed 2008
- Carla Leigh Garnelas Director · appointed 2008
- Sarah Elizabeth Panizzo Director · appointed 2008
Show 2 former officers
- Rebwar Saeed Director · appointed 2012 · resigned 2026
- Vian Rahman Director · appointed 2012 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record