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.
12 directors on the board
- Kirti Dharmesh Mistry Director · appointed 2019
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2019
- Daniel David Standish Collison Director · appointed 2020
- Wallersteiner, Anthony Kurt, Dr Director · appointed 2018
- Andrea Vincenzo Salvato Director · appointed 2019
- Sarah Elizabeth Hughes Director · appointed 2020
- Emanuel Kohnstamm Director · appointed 2019
- James Sean Ryan Director · appointed 2019
- Gareth James Heffernan Director · appointed 2019
- Gabriele Cipparrone Director · appointed 2019
- Joanne Louise Dewar Director · appointed 2025
- Nicholas Julian Robert Mason Director · appointed 2017
Directors past 6 years
- Kirti Dharmesh Mistry Director · appointed 2019
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2019
- Wallersteiner, Anthony Kurt, Dr Director · appointed 2018
- Andrea Vincenzo Salvato Director · appointed 2019
- Emanuel Kohnstamm Director · appointed 2019
- James Sean Ryan Director · appointed 2019
- Gareth James Heffernan Director · appointed 2019
- Gabriele Cipparrone Director · appointed 2019
- Nicholas Julian Robert Mason Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Sarah Elizabeth Hughes Director · appointed 2020
- Emanuel Kohnstamm Director · appointed 2019
- James Sean Ryan Director · appointed 2019
Portfolio (9)
- Kirti Dharmesh Mistry Director · appointed 2019
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2019
- Daniel David Standish Collison Director · appointed 2020
- Wallersteiner, Anthony Kurt, Dr Director · appointed 2018
- Andrea Vincenzo Salvato Director · appointed 2019
- Gareth James Heffernan Director · appointed 2019
- Gabriele Cipparrone Director · appointed 2019
- Joanne Louise Dewar Director · appointed 2025
- Nicholas Julian Robert Mason Director · appointed 2017
Also govern a charity
Left in the last 12 months
- David Zachary Lloyd Director · appointed 2008 · resigned 2025
- White, Andrew David, Dr Director · appointed 2019 · resigned 2025
- Dominic James Henry Ashcroft Director · appointed 2019 · resigned 2025
- Davies, Mary Lynn, Professor Director · appointed 2020 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Stowe Enterprises Limited 1 shared director
- Bread and Water for Africa UK 1 shared director
- The Apax Foundation 1 shared director
- Lessons for Life Foundation 1 shared director
- Farm Africa Trading Limited 1 shared director
- Farm Africa Intellectual Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06749574 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2008 |
| Address | 33 CREECHURCH LANE, LONDON, EC3A 5EB |
| 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sierra Leone Marathon LTD.
75-100% shares · notified 2016-04-06 - Lessons for Life Foundation
appoints directors · notified 2019-04-01 - Street Child Trading Limited
appoints directors · notified 2019-04-01 - Build Africa
significant influence · notified 2019-09-12 - Bread and Water for Africa UK
75-100% voting · notified 2022-04-01 - Children in Crisis
significant influence · notified 2024-04-01
Officers (32)
- Joanne Louise Dewar Director · appointed 2025
- Daniel David Standish Collison Director · appointed 2020
- Sarah Elizabeth Hughes Director · appointed 2020
- Kirti Dharmesh Mistry Director · appointed 2019
- Gabriele Cipparrone Director · appointed 2019
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2019
- Andrea Vincenzo Salvato Director · appointed 2019
- Emanuel Kohnstamm Director · appointed 2019
- James Sean Ryan Director · appointed 2019
- Gareth James Heffernan Director · appointed 2019
- Wallersteiner, Anthony Kurt, Dr Director · appointed 2018
- Nicholas Julian Robert Mason Director · appointed 2017
Show 20 former officers
- Christopher QuerÉE Director · appointed 2022 · resigned 2024
- Davies, Mary Lynn, Professor Director · appointed 2020 · resigned 2026
- White, Andrew David, Dr Director · appointed 2019 · resigned 2025
- Dominic James Henry Ashcroft Director · appointed 2019 · resigned 2025
- Julia Barbara Taylor Streets Director · appointed 2018 · resigned 2023
- John Paul Axon Director · appointed 2018 · resigned 2020
- Claire Maxey Director · appointed 2018 · resigned 2020
- Bastien Frederic Jacques Hibon Director · appointed 2018 · resigned 2019
- Tetlow, Gemma Charlotte, Dr Director · appointed 2018 · resigned 2021
- Peter James Garratt Director · appointed 2015 · resigned 2019
- Edward George Creasy Director · appointed 2013 · resigned 2019
- Bart Laurens Van Der Vliet Director · appointed 2012 · resigned 2017
- Michael Northcroft Director · appointed 2012 · resigned 2017
- Jannah Britt-Green Director · appointed 2012 · resigned 2018
- Pamela Dow Director · appointed 2012 · resigned 2016
- Alan Samuel Frame Director · appointed 2012 · resigned 2016
- Alexander John Scott-Barrett Director · appointed 2012 · resigned 2019
- David Zachary Lloyd Director · appointed 2008 · resigned 2025
- Lucinda Dannatt Director · appointed 2008 · resigned 2012
- Thomas Richard James Dannatt Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record