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.
13 directors on the board
- Stuart Mark Benjamin Hopper Director · appointed 2023
- Harvey, Cecilia, Ms. Director · appointed 2024
- Rosalind Nana Emela Kainyah Director · appointed 2016
- David William Angus Chisholm Director · appointed 2024
- Kymberlie Andrew Director · appointed 2019
- Olubunmi Olufunmilayo Adeyemi-Wilson Director · appointed 2024
- Thomas Segun Ilube Cbe Director · appointed 2009
- Matthew Maurice Ilube Director · appointed 2023
- Sandra Mary Stash Director · appointed 2023
- Andrew Alli Director · appointed 2010
- Harry, Rashada, Dr Director · appointed 2023
- Charlotte Grace Dewey Director · appointed 2023
- Tina Esther Gotschi Director · appointed 2024
Directors past 6 years
- Rosalind Nana Emela Kainyah Director · appointed 2016
- Kymberlie Andrew Director · appointed 2019
- Thomas Segun Ilube Cbe Director · appointed 2009
- Andrew Alli Director · appointed 2010
First-time vs portfolio directors
First-time (6)
- Harvey, Cecilia, Ms. Director · appointed 2024
- David William Angus Chisholm Director · appointed 2024
- Matthew Maurice Ilube Director · appointed 2023
- Sandra Mary Stash Director · appointed 2023
- Charlotte Grace Dewey Director · appointed 2023
- Tina Esther Gotschi Director · appointed 2024
Portfolio (7)
- Stuart Mark Benjamin Hopper Director · appointed 2023
- Rosalind Nana Emela Kainyah Director · appointed 2016
- Kymberlie Andrew Director · appointed 2019
- Olubunmi Olufunmilayo Adeyemi-Wilson Director · appointed 2024
- Thomas Segun Ilube Cbe Director · appointed 2009
- Andrew Alli Director · appointed 2010
- Harry, Rashada, Dr Director · appointed 2023
Also govern a charity
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.
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
- Discoverie Group PLC 1 shared director
- Springfield Court Residents Limited 1 shared director
- Shell Treasury Centre Limited 1 shared director
- The Engineering and Technology Board 1 shared director
- Firstbank UK Limited 1 shared director
- 190 West Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07061874 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/10/2009 |
| Address | C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Harvey, Cecilia, Ms. Director · appointed 2024
- David William Angus Chisholm Director · appointed 2024
- Olubunmi Olufunmilayo Adeyemi-Wilson Director · appointed 2024
- Tina Esther Gotschi Director · appointed 2024
- Stuart Mark Benjamin Hopper Director · appointed 2023
- Matthew Maurice Ilube Director · appointed 2023
- Sandra Mary Stash Director · appointed 2023
- Harry, Rashada, Dr Director · appointed 2023
- Charlotte Grace Dewey Director · appointed 2023
- Ben Harber Secretary · appointed 2022
- Kymberlie Andrew Director · appointed 2019
- Rosalind Nana Emela Kainyah Director · appointed 2016
- Andrew Alli Director · appointed 2010
- Thomas Segun Ilube Cbe Director · appointed 2009
Show 12 former officers
- Zarine Kharas Director · appointed 2018 · resigned 2023
- Rhianna Kemi Adesuwa Louise Ilube Director · appointed 2017 · resigned 2023
- Eyre, Deborah Mary, Prof Director · appointed 2015 · resigned 2019
- Fiona Bartels-Ellis Director · appointed 2014 · resigned 2023
- Clarissa Mary Farr Director · appointed 2014 · resigned 2023
- Ian May Secretary · appointed 2012 · resigned 2022
- Charles Herbert Parker Director · appointed 2011 · resigned 2016
- Avebury, Eric Reginald, Lord Director · appointed 2010 · resigned 2014
- Mugambi, Paul Edward, Professor Director · appointed 2010 · resigned 2018
- BWB Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2011
- Frank Douglas Russell Director · appointed 2009 · resigned 2023
- John James Stanfield Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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