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
- Jiten Tank Director · appointed 2012
- Grace Yu Director · appointed 2015
- Ana Paola AragÓN MuÑOz Director · appointed 2025
Directors past 6 years
- Jiten Tank Director · appointed 2012
- Grace Yu Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Grace Yu Director · appointed 2015
Portfolio (2)
- Jiten Tank Director · appointed 2012
- Ana Paola AragÓN MuÑOz 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rainforest Alliance Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07171690 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/2010 |
| Address | THE GREEN HOUSE, CAMBRIDGE HEATH ROAD, LONDON, E2 9DA |
| 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.
- Grace Yu
significant influence · notified 2016-04-06 - Jiten Tank
significant influence · notified 2016-04-06 - Ana Paula De Pinho Tavares ceased 2018-02-02
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rainforest Alliance Trading LTD
75-100% shares · notified 2016-04-06
Officers (10)
- Ana Paola AragÓN MuÑOz Director · appointed 2025
- Grace Yu Director · appointed 2015
- Jiten Tank Director · appointed 2012
Show 7 former officers
- Virginia Christine Foster Director · appointed 2023 · resigned 2025
- Alex Harvey Morgan Secretary · appointed 2022 · resigned 2023
- Alik Odinga Hinckson Director · appointed 2018 · resigned 2022
- Mohammad Rafiq Director · appointed 2015 · resigned 2016
- Brendan Sydney May Director · appointed 2010 · resigned 2012
- Peter Martin Schulte Director · appointed 2010 · resigned 2017
- Ana Paula De Pinho Tavares Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record