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.
7 directors on the board
- Cristina Nunziata Director · appointed 2022
- Bastien Brugeille Director · appointed 2025
- Jean-Christophe Clair Director · appointed 2025
- Paul Lederer Director · appointed 2022
- Caroline Amanda Azoubel-Mitchell Director · appointed 2025
- Abhishek Manmal Begani Director · appointed 2025
- Suzanne Sebiane Albert Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Cristina Nunziata Director · appointed 2022
- Caroline Amanda Azoubel-Mitchell Director · appointed 2025
- Abhishek Manmal Begani Director · appointed 2025
- Suzanne Sebiane Albert Director · appointed 2025
Portfolio (3)
- Bastien Brugeille Director · appointed 2025
- Jean-Christophe Clair Director · appointed 2025
- Paul Lederer Director · appointed 2022
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
- 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.
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
- Nature on TAP Limited 1 shared director
- Balthordu LTD 1 shared director
- J. Clair Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06865918 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/04/2009 |
| Address | 49 BROOK GREEN, LONDON, W6 7BJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Noreen Bridget Howat ceased 2019-05-10
significant influence · notified 2017-04-01
Officers (30)
- Suzanne Sebiane Albert Director · appointed 2025
- Bastien Brugeille Director · appointed 2025
- Abhishek Manmal Begani Director · appointed 2025
- Jean-Christophe Clair Director · appointed 2025
- Caroline Amanda Azoubel-Mitchell Director · appointed 2025
- Paul Lederer Director · appointed 2022
- Cristina Nunziata Director · appointed 2022
Show 23 former officers
- Alice Sophie Benedicte Neubert Director · appointed 2022 · resigned 2025
- Paola Crosa Di Vergagni Director · appointed 2022 · resigned 2023
- Guya Montermini Director · appointed 2022 · resigned 2025
- Nicolas Tanneguy Marie Le Mintier Director · appointed 2022 · resigned 2025
- Nora Zekiri Yazbeck Director · appointed 2020 · resigned 2022
- DE Gonville Khayatt, Antonia Diana, Ms. Director · appointed 2018 · resigned 2022
- Dima Kallis Director · appointed 2017 · resigned 2022
- Karine Savalle Director · appointed 2017 · resigned 2022
- Sophie Leonie RenĂ©E Verschuur Director · appointed 2015 · resigned 2016
- Beata Hegedus Director · appointed 2015 · resigned 2016
- Noreen Bridget Howat Director · appointed 2015 · resigned 2019
- Florence Dancer Director · appointed 2014 · resigned 2022
- Elsa Franchet Berthier Director · appointed 2014 · resigned 2015
- Carine Vauchy Director · appointed 2014 · resigned 2019
- Florence Thibord Director · appointed 2014 · resigned 2016
- Charlotte Ann Fincham Director · appointed 2012 · resigned 2014
- Elsa Berthier Director · appointed 2011 · resigned 2012
- Sarah Marie Juliette Faivre-Ovion Director · appointed 2010 · resigned 2011
- Sophie Fauchier Delavigne Director · appointed 2010 · resigned 2014
- Jelena Joksimovic Director · appointed 2009 · resigned 2015
- Marit Sjovaag Marino Director · appointed 2009 · resigned 2010
- Karen Middlemass Secretary · appointed 2009 · resigned 2010
- Delphine Baleston Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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