Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smbc Nikko Capital Markets Limited 1 shared director
- Smbc Derivative Products Limited 1 shared director
- Jcurv Limited 1 shared director
- BIG FAT Star Limited 1 shared director
- RV Finance Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06759008 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/11/2008 |
| Address | NEWINGTON GREEN PARK BUILDING, 2 NEWINGTON GREEN, LONDON, N1 4RF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Ms Amy Christabel Haworth British
significant influence or control - Mr Daniel Oluwasanysa ceased 2018 Nigerian
significant influence or control - Ms Rosemary Anne Lyall ceased 2018 British
significant influence or control - Ms Holly Anne Hill ceased 2018 British
significant influence or control - Mr Robert Burns ceased 2024 British
significant influence or control - Ms Amy Christabel Haworth Williamson ceased 2019 British
significant influence or control - Ms Marnie Geraldine Rose ceased 2024 British
significant influence or control - Mr Benjamin James Brace ceased 2019 British
significant influence or control - Ms Kay Richardson ceased 2021 British
significant influence or control
Officers (30)
- Mehul Mahendrakumar Desai Director · appointed 2024
- Staci Nakayama Director · appointed 2024
- Rachel Metcalf Director · appointed 2024
- Jessica Martin Director · appointed 2024
- Kirsten Alice Snelling Secretary · appointed 2024
- Raakesh Patel Director · appointed 2021
- Sarah Victoria Jain Director · appointed 2018
- Galeemah Adams Director · appointed 2018
- Vikram Jain Director · appointed 2017
Show 21 former officers
- Willy, Tessa Mary, Dr Director · appointed 2024 · resigned 2025
- Marnie Rose Secretary · appointed 2021 · resigned 2024
- Farrah Zahid Nazir Director · appointed 2021 · resigned 2022
- Robert Gareth Williams Director · appointed 2020 · resigned 2023
- Kay Richardson Secretary · appointed 2020 · resigned 2021
- Luke Anthony Billins Director · appointed 2018 · resigned 2020
- Shelly Khaled Director · appointed 2018 · resigned 2024
- Benjamin James Brace Director · appointed 2018 · resigned 2022
- Anna Mary Bazeley Director · appointed 2017 · resigned 2021
- Daniel Adeunle Oluwasanya Director · appointed 2016 · resigned 2018
- Robert Ian Burns Director · appointed 2014 · resigned 2024
- Holly Anne Hill Director · appointed 2014 · resigned 2018
- Samantha Marie Hyde Director · appointed 2014 · resigned 2014
- Joanne Elizabeth Coates Director · appointed 2012 · resigned 2015
- Peter Douglas Carne Director · appointed 2011 · resigned 2015
- Robert John Gilbert Director · appointed 2011 · resigned 2014
- Matthew Harry Loveday Director · appointed 2008 · resigned 2011
- Stuart Roweth Director · appointed 2008 · resigned 2013
- Rohan Mary Lorimer Knox Director · appointed 2008 · resigned 2013
- Rosemary Anne Lyall Director · appointed 2008 · resigned 2018
- Marnie Rose Secretary · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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