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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alderley Edge Cricket Club Limited 1 shared director
- Cranford Consultants Limited 1 shared director
- Espoir Media Limited 1 shared director
- Youth Mindfulness Education CIC 1 shared director
- Redicus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07104074 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2009 |
| Address | 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Laura Rolley Director · appointed 2024
- Mark Andrew Roberts Director · appointed 2024
- Helen Jeremiah Director · appointed 2024
- Annette Perez Director · appointed 2024
- Allyson Ballard Director · appointed 2024
- Andrea Sofield Director · appointed 2020
- Caryn Jane Owen Director · appointed 2020
- Joanne Rowena Mackie Director · appointed 2020
- Nicholas Harold Rudgard Director · appointed 2019
- Jackie Sarah Martin Director · appointed 2018
- Kate Elizabeth Piper Director · appointed 2009
Show 14 former officers
- Ciaran Patrick O'Boyle Director · appointed 2020 · resigned 2024
- Susan Ann Killen Director · appointed 2019 · resigned 2023
- Woodman, Timothy John, Dr Director · appointed 2015 · resigned 2024
- Nina Morris Director · appointed 2015 · resigned 2017
- Andrew James Foxcroft Director · appointed 2015 · resigned 2018
- Nicola Sharon Murphy Director · appointed 2014 · resigned 2023
- Kim Robyn Dennisse Broad Director · appointed 2014 · resigned 2020
- Shokrollahi, Kayvan, Dr Director · appointed 2013 · resigned 2018
- Ann Lloyd Keen Director · appointed 2012 · resigned 2014
- Andrew John Birks Director · appointed 2011 · resigned 2017
- Simon Charles Mccabe Director · appointed 2010 · resigned 2011
- Simon Lawrence Oakes Director · appointed 2010 · resigned 2020
- Jawad, Mohammad Ali, Dr Director · appointed 2009 · resigned 2014
- Rosamund Ann Ponder Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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