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.
3 directors on the board
- Philip Titus Varugese Director · appointed 2023
- Michael Gordon Brook Director · appointed 2023
- Adeshina Ganiyu Olalekan Director · appointed 2014
Directors past 6 years
- Adeshina Ganiyu Olalekan Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Philip Titus Varugese Director · appointed 2023
- Michael Gordon Brook Director · appointed 2023
Portfolio (1)
- Adeshina Ganiyu Olalekan Director · appointed 2014
Also govern a charity
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
- Toma Concepts Limited 1 shared director
- Beznexx Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06745861 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2008 |
| Address | LONGMEAD ROAD, EPSOM, SURREY, KT19 9BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Philip Titus Varugese Director · appointed 2023
- Michael Gordon Brook Director · appointed 2023
- Adeshina Ganiyu Olalekan Director · appointed 2014
- Peter Edward Rice Secretary · appointed 2008
Show 7 former officers
- Sheelah Roselyne Soopramania Director · appointed 2014 · resigned 2018
- Ebelechukwuka Nwamaka Akojie Director · appointed 2014 · resigned 2023
- Cyprian Osareme Akojie Director · appointed 2011 · resigned 2014
- IEL Management Services LTD Corporate-secretary · appointed 2008 · resigned 2008
- Segun Bamidele Oladokun Director · appointed 2008 · resigned 2014
- Douglas Peter Croucher Director · appointed 2008 · resigned 2011
- Jonathan Stanley Sweetman Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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