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.
4 directors on the board
- Andrew Derek Goodman Director · appointed 2023
- David Wallis Director · appointed 2009
- Shereen Yvonne Brown Director · appointed 2021
- Peter Barnett Miller Director · appointed 2011
Directors past 6 years
- David Wallis Director · appointed 2009
- Peter Barnett Miller Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Andrew Derek Goodman Director · appointed 2023
- David Wallis Director · appointed 2009
Portfolio (2)
- Shereen Yvonne Brown Director · appointed 2021
- Peter Barnett Miller Director · appointed 2011
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Pete Miller 5 Limited 1 shared director
- Styles BY Reen LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06860859 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/03/2009 |
| Address | UNIT 1 AND 2 LEEDS PLACE, TOLLINGTON PARK, LONDON, N4 3RF |
| 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.
Officers (10)
- Andrew Derek Goodman Director · appointed 2023
- Shereen Yvonne Brown Director · appointed 2021
- Peter Barnett Miller Director · appointed 2011
- David Wallis Director · appointed 2009
- Silvia Bazzarelli Secretary · appointed 2009
Show 5 former officers
- Rakhee Kaushik Shah Director · appointed 2013 · resigned 2016
- Richard Denny Director · appointed 2013 · resigned 2023
- Rachel Mary Lewsley Director · appointed 2009 · resigned 2010
- Matt Gourvish Director · appointed 2009 · resigned 2013
- Fabio Garavello Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record