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.
4
directors on the board
6.9y median 4.6y
average tenure
17.5y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 06801476 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/01/2009 |
| Address | FLIGHTWAYS RESOURCE CENTRE, 1 THE CONCOURSE, LONDON, NW9 5UX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Frederick Arthur Digby Sheffield Director · appointed 2025
- Hacksley, Reginald Gregory, Dr Director · appointed 2023
- Mapleston, Richard Eric, Dr Director · appointed 2020
- Anita Woolf Director · appointed 2009
Show 14 former officers
- Marlon Huggins Director · appointed 2025 · resigned 2025
- Banos Nicolas Alexandrou Director · appointed 2021 · resigned 2022
- Sharon Carolyn Marshall Director · appointed 2020 · resigned 2021
- Catriona Rubens Director · appointed 2020 · resigned 2025
- Gabrielle Emma Maddocks Director · appointed 2015 · resigned 2020
- Kelly Charlene Davis Director · appointed 2015 · resigned 2016
- Paola Argiroffi Director · appointed 2015 · resigned 2020
- Matthew Michael Woolf Director · appointed 2015 · resigned 2020
- Alex Neil Woolf Director · appointed 2015 · resigned 2020
- Paul Baldwin Director · appointed 2015 · resigned 2017
- Elaine Jones Director · appointed 2015 · resigned 2015
- Simon Nicholas Groves Director · appointed 2015 · resigned 2020
- Emile Harold Woolf Director · appointed 2009 · resigned 2024
- Emile Harold Woolf Secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record