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
- Aston Anthony Wood Director · appointed 2023
- Tony Tran Director · appointed 2025
- Ian Seymour Mylam Director · appointed 2008
- Alan Shaw Director · appointed 2008
- Jonathan Richard Elmer Director · appointed 2023
- Aysha Catherine Sheridan Director · appointed 2022
- Naeman Symonds-Baeg Director · appointed 2022
- Hayley Sarah Gleeson Director · appointed 2025
Directors past 6 years
- Ian Seymour Mylam Director · appointed 2008
- Alan Shaw Director · appointed 2008
First-time vs portfolio directors
First-time (7)
- Aston Anthony Wood Director · appointed 2023
- Tony Tran Director · appointed 2025
- Ian Seymour Mylam Director · appointed 2008
- Alan Shaw Director · appointed 2008
- Aysha Catherine Sheridan Director · appointed 2022
- Naeman Symonds-Baeg Director · appointed 2022
- Hayley Sarah Gleeson Director · appointed 2025
Portfolio (1)
- Jonathan Richard Elmer Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Crystal Wharf Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06734354 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/10/2008 |
| Address | ST. MARYS CHURCH OFFICE, UPPER STREET, ISLINGTON, LONDON, N1 2TX |
| 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 (32)
- Tony Tran Director · appointed 2025
- Hayley Sarah Gleeson Director · appointed 2025
- Aston Anthony Wood Director · appointed 2023
- Jonathan Richard Elmer Director · appointed 2023
- Naeman Symonds-Baeg Director · appointed 2022
- Aysha Catherine Sheridan Director · appointed 2022
- Ian Seymour Mylam Director · appointed 2008
- Alan Shaw Director · appointed 2008
Show 24 former officers
- Bethany Amanda Kilminster Director · appointed 2023 · resigned 2024
- Sumayah-Alain Kahn Director · appointed 2023 · resigned 2023
- Jo Helen Kedens Richardson Director · appointed 2020 · resigned 2023
- Cassandra Mary Heugh Director · appointed 2019 · resigned 2022
- Emelia Lydia Dinah Quist Director · appointed 2019 · resigned 2021
- Sam Prabhu Rubandhas Director · appointed 2019 · resigned 2022
- Craig Roy Bowen Director · appointed 2016 · resigned 2019
- Cheryl Ann Barrow Director · appointed 2016 · resigned 2017
- Laura Megaw Director · appointed 2016 · resigned 2017
- Martin James Griffiths Director · appointed 2016 · resigned 2019
- Hannah Louise Christie Director · appointed 2015 · resigned 2016
- Stephen Eric Dawson Director · appointed 2014 · resigned 2016
- Lisa Joann Waterman Director · appointed 2014 · resigned 2021
- Louise Jane Inward Director · appointed 2013 · resigned 2016
- Janice Elizabeth Pester Director · appointed 2013 · resigned 2020
- Beverley Charmaine Corbin Director · appointed 2012 · resigned 2016
- Meng Chong Ng Director · appointed 2011 · resigned 2014
- Katherine Sarah Dowbiggin Director · appointed 2011 · resigned 2015
- Bridget Caroline Fox Director · appointed 2010 · resigned 2013
- Helen Mylam Director · appointed 2010 · resigned 2024
- Jean Noel Ng Tang Fui Director · appointed 2009 · resigned 2010
- Theodoros Theodorou Director · appointed 2008 · resigned 2010
- Roger Nicholas Tolson Director · appointed 2008 · resigned 2014
- Ruth Ogier Secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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