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.
6 directors on the board
- Matthew Spacie Director · appointed 2010
- Sonal Niral Patel Director · appointed 2020
- Tarun Jotwani Director · appointed 2012
- Radhika Dilip Piramal Director · appointed 2024
- Neera Nundy Director · appointed 2022
- Pratik Matai Director · appointed 2023
Directors past 6 years
- Matthew Spacie Director · appointed 2010
- Sonal Niral Patel Director · appointed 2020
- Tarun Jotwani Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Matthew Spacie Director · appointed 2010
- Radhika Dilip Piramal Director · appointed 2024
- Neera Nundy Director · appointed 2022
- Pratik Matai Director · appointed 2023
Portfolio (2)
- Sonal Niral Patel Director · appointed 2020
- Tarun Jotwani Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Sigma Lending LTD 1 shared director
- Sigma Lending Finance 1 LTD 1 shared director
- MDS (Manchester) LTD 1 shared director
- Sigma Lending Finance Nominee LTD 1 shared director
- Naviter Finance Saphir Nominee LTD 1 shared director
- Naviter Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07158545 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2010 |
| Address | C/O GMSP FOUNDATION REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Tarun Jotwani ceased 2023-11-15
significant influence · notified 2016-12-15 - Tarun Jotwani ceased 2024-01-09
significant influence · notified 2023-11-29
Officers (11)
- Radhika Dilip Piramal Director · appointed 2024
- Pratik Matai Director · appointed 2023
- Neera Nundy Director · appointed 2022
- Sonal Niral Patel Director · appointed 2020
- Tarun Jotwani Director · appointed 2012
- Matthew Spacie Director · appointed 2010
Show 5 former officers
- John Paul Hamilton Secretary · appointed 2015 · resigned 2017
- Lynne Helen Smitham Director · appointed 2014 · resigned 2017
- Sukhvir Basran Director · appointed 2010 · resigned 2013
- Imran Amed Director · appointed 2010 · resigned 2014
- Alison Bukhari Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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