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
- Jamie Barbara Anderson Hodge Director · appointed 2023
- Michael Anthony Montalvan Tineo Director · appointed 2023
- Anthony Wainaina Director · appointed 2017
- Gregory Mugabe Director · appointed 2024
Directors past 6 years
- Anthony Wainaina Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Jamie Barbara Anderson Hodge Director · appointed 2023
- Gregory Mugabe Director · appointed 2024
Portfolio (2)
- Michael Anthony Montalvan Tineo Director · appointed 2023
- Anthony Wainaina Director · appointed 2017
Left in the last 12 months
- John Shaw Director · appointed 2024 · resigned 2026
- Wendy Marjorie Chamberlin 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.
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
- Cafedirect Producers Limited 1 shared director
- Sidai Africa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06959165 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/2009 |
| Address | INTERNATIONAL HOUSE, LAVENDER HILL, LONDON, SW11 5RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Cafedirect Producers Limited
appoints directors · notified 2016-04-06
Officers (19)
- Gregory Mugabe Director · appointed 2024
- Jamie Barbara Anderson Hodge Director · appointed 2023
- Michael Anthony Montalvan Tineo Director · appointed 2023
- Anthony Wainaina Director · appointed 2017
Show 15 former officers
- John Shaw Director · appointed 2024 · resigned 2026
- Wendy Marjorie Chamberlin Director · appointed 2023 · resigned 2026
- Christele Marie Yvonne Delbe Director · appointed 2017 · resigned 2025
- Lebi Gabriel Hudson Director · appointed 2015 · resigned 2023
- Lenin Tocto Minga Director · appointed 2015 · resigned 2023
- Pauline Jepkorir Boit Director · appointed 2015 · resigned 2023
- Penelope Ann Newman Director · appointed 2015 · resigned 2022
- Sian Prime Director · appointed 2013 · resigned 2014
- Nimrod Wambette Director · appointed 2011 · resigned 2018
- Catriona Agnes Dejean Director · appointed 2011 · resigned 2017
- Andrew Kobia Ethuru Director · appointed 2010 · resigned 2015
- Timothy David Morgan Secretary · appointed 2009 · resigned 2019
- Alvaro Gomez Ferreto Director · appointed 2009 · resigned 2015
- Raul Del Aguila Director · appointed 2009 · resigned 2010
- Novatus Henerico Tiigelerwa Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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