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.
3 directors on the board
- Young, Margaret Lola, Baroness Director · appointed 2024
- Dhananjayan Sivaguru Sriskandarajah Director · appointed 2024
- Paul Gideon Van Zyl Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Young, Margaret Lola, Baroness Director · appointed 2024
- Dhananjayan Sivaguru Sriskandarajah Director · appointed 2024
- Paul Gideon Van Zyl Director · appointed 2021
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
- Bloomsbury Publishing PLC 1 shared director
- Futerra LTD 1 shared director
- NEF Consulting Limited 1 shared director
- GUY's and ST Thomas' Foundation 1 shared director
- Thornton Avenue Limited 1 shared director
- The Maiyet Collective Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07109988 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/2009 |
| Address | 9 BONHILL STREET, LONDON, EC2A 4DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard Mark Burrett ceased 2019-11-22
25-50% shares · notified 2016-12-16 - The Conduit Holdco Limited ceased 2023-12-31
75-100% voting, appoints directors · notified 2019-11-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Young, Margaret Lola, Baroness Director · appointed 2024
- Dhananjayan Sivaguru Sriskandarajah Director · appointed 2024
- Paul Gideon Van Zyl Director · appointed 2021
Show 9 former officers
- Robert Charles Thust Director · appointed 2021 · resigned 2024
- Liam Anthony Black Director · appointed 2021 · resigned 2024
- Martin Charles Bunch Director · appointed 2020 · resigned 2021
- Diana Louise Chambers Director · appointed 2019 · resigned 2021
- Joel John Rochfort Williams Director · appointed 2019 · resigned 2021
- Kathryn Jane Rae Director · appointed 2009 · resigned 2019
- Neil Lamond Brown Director · appointed 2009 · resigned 2019
- Paul Gustav Josef Alexander Simon Secretary · appointed 2009 · resigned 2020
- Richard Mark Burrett Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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