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.
9 directors on the board
- Nikita Nemygin Director · appointed 2024
- Elinor Jane Hermione Wilkes Director · appointed 2021
- James William Donald Hopkins Director · appointed 2024
- Christina Elizabeth Marie Guazzi Director · appointed 2026
- Gillian Elizabeth Walley Director · appointed 2021
- Ninjeri Pandit Director · appointed 2024
- Maike Landsberg Director · appointed 2026
- Yasmin Saleh Cavero Director · appointed 2023
- Andrew James Williams Director · appointed 2026
First-time vs portfolio directors
First-time (6)
- Elinor Jane Hermione Wilkes Director · appointed 2021
- Christina Elizabeth Marie Guazzi Director · appointed 2026
- Gillian Elizabeth Walley Director · appointed 2021
- Ninjeri Pandit Director · appointed 2024
- Maike Landsberg Director · appointed 2026
- Yasmin Saleh Cavero Director · appointed 2023
Portfolio (3)
- Nikita Nemygin Director · appointed 2024
- James William Donald Hopkins Director · appointed 2024
- Andrew James Williams Director · appointed 2026
Left in the last 12 months
- Jana How Director · appointed 2023 · 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.
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
- Mercury Publicity Limited 1 shared director
- Prime Media International Limited 1 shared director
- Phaidon International (UK) LTD 1 shared director
- D & H Spirits Limited 1 shared director
- Kore Drinks Limited 1 shared director
- Enstons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06777508 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/12/2008 |
| Address | 39 CROSBY ROW, LONDON, SE1 3YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Karen Myrup Birchall ceased 2017-06-05
appoints directors · notified 2016-04-06 - Nicola Garbarino ceased 2017-12-18
appoints directors · notified 2016-04-06 - Karen Ann O'Connor ceased 2019-12-19
appoints directors · notified 2016-04-06 - Susan Nadine Rettinger ceased 2017-12-18
appoints directors · notified 2016-04-06 - William Dunstan Roberts ceased 2017-06-05
appoints directors · notified 2016-04-27 - Jana How ceased 2019-12-19
appoints directors · notified 2017-09-26
Officers (36)
- Christina Elizabeth Marie Guazzi Director · appointed 2026
- Maike Landsberg Director · appointed 2026
- Andrew James Williams Director · appointed 2026
- James William Donald Hopkins Director · appointed 2024
- Nikita Nemygin Director · appointed 2024
- Ninjeri Pandit Director · appointed 2024
- Yasmin Saleh Cavero Director · appointed 2023
- Elinor Jane Hermione Wilkes Director · appointed 2021
- Gillian Elizabeth Walley Director · appointed 2021
- Nathan Maknight Company Secretarial Limited Corporate-secretary · appointed 2016
Show 26 former officers
- Jana How Director · appointed 2023 · resigned 2026
- Thomas Wood Director · appointed 2021 · resigned 2025
- Holly Elizabeth Marshall Director · appointed 2021 · resigned 2023
- Susanne Angelika Dorothea Traudt Director · appointed 2020 · resigned 2023
- James Andrew Rickard Director · appointed 2020 · resigned 2024
- Frances Susan Mcguinness Director · appointed 2020 · resigned 2020
- Anna Charlotte Nicol Director · appointed 2019 · resigned 2020
- Emilie Marie Berengere Schmidlechner Director · appointed 2018 · resigned 2021
- Marie Gaffuri Director · appointed 2018 · resigned 2020
- Peter John Quinn Director · appointed 2018 · resigned 2019
- William Dunstan Roberts Director · appointed 2016 · resigned 2017
- Karen Myrup Birchall Director · appointed 2015 · resigned 2017
- Susan Nadine Rettinger Director · appointed 2015 · resigned 2017
- Nicola Garbarino Director · appointed 2015 · resigned 2017
- Cooley Services Limited Corporate-secretary · appointed 2015 · resigned 2016
- Peter William Ames Director · appointed 2010 · resigned 2021
- Karen Ann O'Connor Director · appointed 2010 · resigned 2020
- Edward John Lukins Director · appointed 2009 · resigned 2015
- Jill Mead Director · appointed 2009 · resigned 2015
- Stephanie Jane Stevenson Director · appointed 2009 · resigned 2011
- Julie Chimene Nelson Rhodes Director · appointed 2009 · resigned 2015
- Mofo Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2015
- Emma Barrington Director · appointed 2008 · resigned 2011
- Krishna Ramcharran Director · appointed 2008 · resigned 2009
- Paul Goode Director · appointed 2008 · resigned 2015
- Andrew John Wright Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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