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.
3 directors on the board
- Athanasios Nikolaou Director · appointed 2025
- Michael Hanes Director · appointed 2010
- Nikolaos Rafail-Latrinos Bezanas Director · appointed 2025
Directors past 6 years
- Michael Hanes Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Athanasios Nikolaou Director · appointed 2025
- Michael Hanes Director · appointed 2010
- Nikolaos Rafail-Latrinos Bezanas Director · appointed 2025
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.
Related organisations
- Ready Listener 2 shared directors
Connected through a shared director
- CTA & Macro Strategies for Corporations Only LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07120857 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/01/2010 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael Hanes
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Nikos Kalogeropoulos ceased 2019-02-11
significant influence (trust) · notified 2016-04-06 - Kwok-Fai Ling ceased 2024-09-22
25-50% voting (firm) · notified 2019-02-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diversified Investments Limited
significant influence · notified 2016-04-06
Officers (9)
- Athanasios Nikolaou Director · appointed 2025
- Nikolaos Rafail-Latrinos Bezanas Director · appointed 2025
- Michael Hanes Director · appointed 2010
Show 6 former officers
- Kwok-Fai Ling Director · appointed 2019 · resigned 2024
- Giouvris, Vasilios Gabriel, Father Director · appointed 2010 · resigned 2025
- Nikos Kalogeropoulos Director · appointed 2010 · resigned 2019
- Ready Listener Corporate-director · appointed 2010 · resigned 2010
- Ready Listener Corporate-secretary · appointed 2010 · resigned 2011
- Eleni Chalikia Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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