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.
10 directors on the board
- Kirstin Elizabeth Jeffrey Johnson Director · appointed 2025
- Lasco, Rodel Diaz, Professor Director · appointed 2021
- Kate Louise Andrews Director · appointed 2026
- David Francis Chandler Director · appointed 2026
- Steeve Tanner Director · appointed 2021
- Graham Bernard Wright Director · appointed 2017
- Marlow, Hilary Frances, Dr Director · appointed 2020
- Seintje Veldhuis Director · appointed 2025
- Soohwan Park Director · appointed 2016
- Oteng-Yeboah, Alfred Apau, Professor Director · appointed 2021
4.5y median 5.5y
average tenure
10.2y
longest tenure
Directors past 6 years
- Graham Bernard Wright Director · appointed 2017
- Marlow, Hilary Frances, Dr Director · appointed 2020
- Soohwan Park Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Oteng-Yeboah, Alfred Apau, Professor Director · appointed 2021
Portfolio (9)
- Kirstin Elizabeth Jeffrey Johnson Director · appointed 2025
- Lasco, Rodel Diaz, Professor Director · appointed 2021
- Kate Louise Andrews Director · appointed 2026
- David Francis Chandler Director · appointed 2026
- Steeve Tanner Director · appointed 2021
- Graham Bernard Wright Director · appointed 2017
- Marlow, Hilary Frances, Dr Director · appointed 2020
- Seintje Veldhuis Director · appointed 2025
- Soohwan Park Director · appointed 2016
Also govern a charity
- Kirstin Elizabeth Jeffrey Johnson A Rocha Trust
- Lasco, Rodel Diaz, Professor A Rocha Trust
- Kate Louise Andrews A Rocha Trust, Methodist Ministers' Housing Society
- David Francis Chandler A Rocha Trust
- Steeve Tanner A Rocha Trust
- Graham Bernard Wright Wave Muswell Hill CIO
- Marlow, Hilary Frances, Dr A Rocha Trust, The Kuanzia Trust
- Seintje Veldhuis A Rocha Trust
- Soohwan Park A Rocha Trust
Left in the last 12 months
- VAN DER Stoep, Jan, Professor Director · appointed 2021 · resigned 2025
- David Geoffrey Graham Cowper Director · appointed 2016 · resigned 2025
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.
Professional services 10Health and social care 1Tech and media 1
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.
Related organisations
- A Rocha Limited 8 shared directors
Connected through a shared director
- Bible Society Resources Limited 1 shared director
- Redpoll Limited 1 shared director
- Methodist Ministers' Housing Society 1 shared director
- Marlow Consulting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06852417 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/03/2009 |
| Address | OFFICE 13840 182-184 HIGH STREET NORTH, EAST HAM, LONDON, E6 2JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Kate Louise Andrews Director · appointed 2026
- David Francis Chandler Director · appointed 2026
- Kirstin Elizabeth Jeffrey Johnson Director · appointed 2025
- Seintje Veldhuis Director · appointed 2025
- Kenneth Gordon Brown Secretary · appointed 2021
- Lasco, Rodel Diaz, Professor Director · appointed 2021
- Steeve Tanner Director · appointed 2021
- Oteng-Yeboah, Alfred Apau, Professor Director · appointed 2021
- Marlow, Hilary Frances, Dr Director · appointed 2020
- Graham Bernard Wright Director · appointed 2017
- Soohwan Park Director · appointed 2016
Show 20 former officers
- Chrisitne Raquel Taylor Warner Director · appointed 2021 · resigned 2025
- Bejamin Shouren Lowe Director · appointed 2021 · resigned 2021
- VAN DER Stoep, Jan, Professor Director · appointed 2021 · resigned 2025
- Muindi, Florence Ndinda, Dr Director · appointed 2020 · resigned 2024
- Paul Jeanson Director · appointed 2019 · resigned 2020
- Stuart, Simon Nicholas, Dr Director · appointed 2017 · resigned 2020
- Padilla Deborst, Ruth, Dr Director · appointed 2016 · resigned 2020
- David Geoffrey Graham Cowper Director · appointed 2016 · resigned 2025
- Stephen Osei-Mensah Director · appointed 2013 · resigned 2020
- Iris Funk Director · appointed 2011 · resigned 2014
- Rebecca Irvin Director · appointed 2010 · resigned 2020
- Stella Simiyu Director · appointed 2010 · resigned 2011
- Ian Marlow Director · appointed 2010 · resigned 2020
- Rodney Alan Rupert Green Director · appointed 2010 · resigned 2017
- Sarah French Director · appointed 2009 · resigned 2012
- Steven Robert Beck Director · appointed 2009 · resigned 2020
- David Alan Mckay Secretary · appointed 2009 · resigned 2021
- Kariya, Paul, Dr Director · appointed 2009 · resigned 2018
- Prance, Ghillean Tolmie, Sir Director · appointed 2009 · resigned 2017
- Gerald Richard Rawcliffe Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record