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.
8 directors on the board
- Carl Thomas Magnus-Hannaford Director · appointed 2025
- Angelica Cervero Director · appointed 2024
- Alexandra Gillingham Director · appointed 2025
- Katharine Elisabeth Browne Director · appointed 2024
- Molly Anna Clarke Director · appointed 2024
- Sophie Claire Miller Director · appointed 2024
- Sebastian Gazmuri Director · appointed 2024
- Adam Henry Peter King Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Angelica Cervero Director · appointed 2024
- Alexandra Gillingham Director · appointed 2025
- Katharine Elisabeth Browne Director · appointed 2024
- Molly Anna Clarke Director · appointed 2024
- Sebastian Gazmuri Director · appointed 2024
- Adam Henry Peter King Director · appointed 2024
Portfolio (2)
- Carl Thomas Magnus-Hannaford Director · appointed 2025
- Sophie Claire Miller Director · appointed 2024
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
- Greenhouse Ventures LTD 1 shared director
- Vista Aerial Videography Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07024413 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/2009 |
| Address | HENRIETTA MEWS, KINGS CROSS, LONDON, WC1N 1PH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (6) 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.
- Katharine Elisabeth Browne ceased 2019-08-01
significant influence · notified 2016-08-20 - Marek Artur Szymanski ceased 2022-12-01
significant influence · notified 2022-08-05 - Jan Jakob Spriestersbach ceased 2023-03-01
significant influence · notified 2022-08-05 - Sarah Beydoun ceased 2023-03-01
significant influence · notified 2022-08-05 - Rajesh Paul Singh Thind ceased 2023-11-17
significant influence (trust) · notified 2022-12-01 - confirmed: also a director of this company - Donald Mcintyre Bell ceased 2023-12-20
significant influence (trust) · notified 2022-12-01
Officers (80)
- Carl Thomas Magnus-Hannaford Director · appointed 2025
- Alexandra Gillingham Director · appointed 2025
- Angelica Cervero Director · appointed 2024
- Katharine Elisabeth Browne Director · appointed 2024
- Molly Anna Clarke Director · appointed 2024
- Sophie Claire Miller Director · appointed 2024
- Sebastian Gazmuri Director · appointed 2024
- Adam Henry Peter King Director · appointed 2024
Show 72 former officers
- Chris John Russel Prewer Director · appointed 2024 · resigned 2025
- Kathatina Kleinfender Director · appointed 2024 · resigned 2025
- Ruth Eliana Artigas Parada Director · appointed 2023 · resigned 2024
- Alice Kennedy Director · appointed 2023 · resigned 2023
- JúLia Driver-SzÉKely Director · appointed 2023 · resigned 2024
- Eleonora Marisa Rosa Ottina Director · appointed 2023 · resigned 2023
- Katherine Weber-De Tonquedec Secretary · appointed 2023 · resigned 2024
- Mykola Xanthe Krynsky Baal Director · appointed 2023 · resigned 2023
- Leoncio Wilder Espinoza De La Cruz Director · appointed 2023 · resigned 2024
- Jan Jakob Spriestersbach Director · appointed 2023 · resigned 2023
- Alexandra Helene Leavey Director · appointed 2023 · resigned 2023
- Donald Mcintyre Bell Director · appointed 2022 · resigned 2024
- Rajesh Paul Singh Thind Director · appointed 2022 · resigned 2024
- Katharina Kleinfelder Secretary · appointed 2022 · resigned 2023
- Brandi Amiss-Towler Secretary · appointed 2021 · resigned 2022
- Marek Artur Szymanski Director · appointed 2021 · resigned 2022
- Jan Jakob Spriesterbach Director · appointed 2021 · resigned 2023
- Sarah Beydoun Director · appointed 2021 · resigned 2022
- Laura Murdoch Director · appointed 2021 · resigned 2021
- Marianna Segato Director · appointed 2021 · resigned 2021
- Matko Bosnjak Director · appointed 2020 · resigned 2021
- Christina Brown Director · appointed 2020 · resigned 2021
- Mathias Herr Director · appointed 2020 · resigned 2021
- Lucila Carbonell Jaramillo Secretary · appointed 2020 · resigned 2021
- Roberta Jenkins Secretary · appointed 2020 · resigned 2021
- Bertie Roberta Jenkins Secretary · appointed 2019 · resigned 2020
- Shaparak Rahimi Director · appointed 2018 · resigned 2019
- Tim Woodward Director · appointed 2018 · resigned 2019
- Sybille Raphael Director · appointed 2018 · resigned 2018
- Arlett Hoff Director · appointed 2018 · resigned 2018
- Ann-Sofi Ronnskog Director · appointed 2018 · resigned 2019
- Nathaniel Segnit Secretary · appointed 2018 · resigned 2019
- Pedro Ramos Pinto Olivera Da Silva Director · appointed 2018 · resigned 2018
- Erik Jamieson Director · appointed 2018 · resigned 2019
- Awale Olad Director · appointed 2018 · resigned 2019
- Sybille Idrac Raphael Director · appointed 2018 · resigned 2019
- Geoffrey Mark Harrison Director · appointed 2018 · resigned 2019
- Bhatt, Markand, Dr Director · appointed 2018 · resigned 2018
- Ann-Sofi Ronnskog Director · appointed 2018 · resigned 2019
- Nathaniel Amerigo Segnit Director · appointed 2018 · resigned 2019
- Martin Grandjean Director · appointed 2017 · resigned 2018
- Katharine Litzell Director · appointed 2016 · resigned 2018
- Nora Kokai Director · appointed 2016 · resigned 2018
- Gabrielle Orcutt Secretary · appointed 2016 · resigned 2018
- Rachel Emily Marsh Director · appointed 2015 · resigned 2016
- Celia Beazer Director · appointed 2015 · resigned 2016
- Jaron James Ghani Director · appointed 2015 · resigned 2016
- Patricia Adriana Maria Visser Director · appointed 2015 · resigned 2016
- Erik Simon Jameson Director · appointed 2015 · resigned 2016
- Philip Leonard Graham Director · appointed 2013 · resigned 2018
- Zulieka Vannessa Ajimotokin Director · appointed 2013 · resigned 2016
- Gwendolin Klisa Director · appointed 2013 · resigned 2016
- Hannah Kerac Director · appointed 2013 · resigned 2016
- Bylgja Arnadottir Director · appointed 2012 · resigned 2013
- Saskia Lewis Director · appointed 2012 · resigned 2016
- Candida Richardson Director · appointed 2011 · resigned 2015
- Indra Helen Gavin Director · appointed 2011 · resigned 2012
- Safia Ali Danovi Director · appointed 2011 · resigned 2013
- Ann Nkune Director · appointed 2011 · resigned 2013
- Paul Darnell Director · appointed 2010 · resigned 2015
- Claudia Emily Seymour Waddams Director · appointed 2010 · resigned 2015
- Ophelia Anne Field Director · appointed 2010 · resigned 2012
- Valerie Juliette Driancourt Director · appointed 2010 · resigned 2012
- Maisie Rowe Director · appointed 2010 · resigned 2011
- Debra Clark Director · appointed 2010 · resigned 2011
- Sara Louise Payne Director · appointed 2009 · resigned 2012
- Andrew Llowarch Director · appointed 2009 · resigned 2010
- Breon De Soyza Director · appointed 2009 · resigned 2010
- Chloe Dorothea Mackay Director · appointed 2009 · resigned 2010
- Davidovici, Irina, Dr Secretary · appointed 2009 · resigned 2010
- Adelaide Winion Director · appointed 2009 · resigned 2010
- Emmanuel Boos Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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