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.
11 directors on the board
- Helen Christine Veale Director · appointed 2025
- Jonathan Chapman Director · appointed 2023
- Simon Harris Samuel Dodds Director · appointed 2026
- Tracey-Joy Harrison Director · appointed 2025
- Kar Hang Patrick Wong Director · appointed 2026
- Rose, Gillian, Dr Director · appointed 2024
- Adam Emmanuel Shutkever Director · appointed 2008
- Homer, Linda Margaret, Dame Director · appointed 2017
- Knowles, Sally, Lady Director · appointed 2020
- Sami Rahman Director · appointed 2024
- Lucy Claire Buttler Director · appointed 2026
Directors past 6 years
- Adam Emmanuel Shutkever Director · appointed 2008
- Homer, Linda Margaret, Dame Director · appointed 2017
- Knowles, Sally, Lady Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Kar Hang Patrick Wong Director · appointed 2026
- Rose, Gillian, Dr Director · appointed 2024
- Lucy Claire Buttler Director · appointed 2026
Portfolio (8)
- Helen Christine Veale Director · appointed 2025
- Jonathan Chapman Director · appointed 2023
- Simon Harris Samuel Dodds Director · appointed 2026
- Tracey-Joy Harrison Director · appointed 2025
- Adam Emmanuel Shutkever Director · appointed 2008
- Homer, Linda Margaret, Dame Director · appointed 2017
- Knowles, Sally, Lady Director · appointed 2020
- Sami Rahman Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Philip Windover Fellowes-Prynne Director · appointed 2008 · 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.
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
- Mind (the National Association for Mental Health) 1 shared director
- Consumers' Association 1 shared director
- W.F. Wythall Limited 1 shared director
- Melton Park Management Company Limited 1 shared director
- Brent Centre for Young People 1 shared director
- University of Suffolk LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06713945 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/10/2008 |
| Address | UNIT 1B MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stelio Haralambos Stefanou ceased 2022-09-13
75-100% voting · notified 2016-04-06
Officers (15)
- Kar Hang Patrick Wong Director · appointed 2026
- Lucy Claire Buttler Director · appointed 2026
- Simon Harris Samuel Dodds Director · appointed 2026
- Helen Christine Veale Director · appointed 2025
- Tracey-Joy Harrison Director · appointed 2025
- Sami Rahman Director · appointed 2024
- Rose, Gillian, Dr Director · appointed 2024
- Jonathan Chapman Director · appointed 2023
- Knowles, Sally, Lady Director · appointed 2020
- Homer, Linda Margaret, Dame Director · appointed 2017
- Adam Emmanuel Shutkever Director · appointed 2008
Show 4 former officers
- Stedman-Scott, Deborah, Baroness Director · appointed 2015 · resigned 2019
- Philip Windover Fellowes-Prynne Director · appointed 2008 · resigned 2025
- Stelio Haralambos Stefanou Secretary · appointed 2008 · resigned 2022
- Susie Stefanou Secretary · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record