Network
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Who leads it
- Rafi Uddin KhanDirector · since 2026
- Robert John Shearman IiDirector · since 2026
- Nataly LevyDirector · since 2025
- Owain John RobertsDirector · since 2025
- James Antony TuttDirector · since 2025
- Paul James BakerDirector · since 2025
- Alistair James Scott FawcusDirector · since 2025
- Richard Courtenay PapeDirector · since 2024
- Tobias Cameron PearsonDirector · since 2024
- Joel StaintonDirector · since 2024
- Danny DadlaniDirector · since 2023
- Rama KrishnanDirector · since 2023
- Neil Simon HamburgerDirector · since 2022
- Maxime Emmanuel Franck BriensDirector · since 2022
- James William BennettDirector · since 2022
- Jocelyn BattagliaDirector · since 2022
- Ross Stuart FifordDirector · since 2021
- James Richard ColemanDirector · since 2018
- Mark Andrew StaffordDirector · since 2016
- Sebastien JungDirector · since 2016
Previous officers 58
- Wadzanai Milcah Mashaya 2024-2026 View profile
- Rohit Rajgaria 2023-2026 View profile
- Danny James Foster 2023-2023 View profile
- Carolin Ecsy 2022-2024 View profile
- Florian Peter 2022-2026 View profile
- Felix Garcia Bhandari 2022-2022 View profile
- Timothy Adrian Jarvis 2022-2023 View profile
- Dianne Louise Bainbridge 2021-2022 View profile
- Bridget Kathleen Lewis 2021-2023 View profile
- Jasdeep Singh 2020-2021 View profile
- Ankit Gulati 2019-2023 View profile
- Lodovica Speri 2019-2022 View profile
- Francis John Hugo Maclean 2019-2022 View profile
- Dalia Goldberg 2018-2019 View profile
- Simon Andrew Field 2018-2025 View profile
- Silas John Findley 2018-2021 View profile
- Matthew Joseph Miller 2017-2018 View profile
- Hakan Guney 2017-2018 View profile
- Francois Vincent Joseph Popon 2017-2019 View profile
- Fabian Pregel 2017-2019 View profile
- Michelle Ann Berard 2016-2018 View profile
- Emma Louise Richardson 2016-2019 View profile
- Robert Hugh Gordon Kett 2016-2018 View profile
- Sebastien Renard 2016-2025 View profile
- Vanessa Franke 2016-2018 View profile
- James Alexander Duffy 2015-2020 View profile
- Charles Michael Hampden-Turner 2015-2019 View profile
- Manav Gupta 2015-2017 View profile
- Andrew Stephen Lally 2015-2019 View profile
- Colin Michael Cheek 2015-2022 View profile
- Philippe Bernard Louis Samuel Lionnet 2015-2016 View profile
- Joseph Benedict Camillus Macdonald 2014-2016 View profile
- Mark Robert Green Ballard 2014-2019 View profile
- Paul Stephen Twohey 2013-2017 View profile
- Dipak Maheshchandra Chotai 2013-2013 View profile
- Glen Daniel Cooney 2013-2016 View profile
- Grant Anthony Wilson 2013-2015 View profile
- Andrew Richard Williams 2012-2016 View profile
- Manuel Traseira 2012-2016 View profile
- Uzoma Gilbert Igboaka 2012-2013 View profile
- William Peter Ledger 2012-2017 View profile
- William Nicholas Stenning 2012-2022 View profile
- Lee Mccormack 2012-2012 View profile
- Marco Machiel Andries Pouw 2012-2023 View profile
- Gavin John Dixon 2012-2015 View profile
- Michael Barrett Mcfadgen 2012-2016 View profile
- Pasquale Joseph Macchia 2012-2016 View profile
- Emmanuel Marie Bruno Vernet 2012-2015 View profile
- Wayne Martin Leslie 2012-2012 View profile
- Brian Helmut Hellmann 2012-2015 View profile
- Matthew James Alfieri 2012-2017 View profile
- David John Wragge Morley 2012-2013 View profile
- Adam Paul Battersby 2012-2015 View profile
- Andrew James Murray 2012-2017 View profile
- Philip Alexander Olesen 2012-2013 View profile
- Airey, Virginia Louise, Mrs. 2012-2013 View profile
- Robert Chuan-Jin Lee 2012-2014 View profile
- David John Easton 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2010
Group
No further corporate or individual controller is recorded above Creditderiv Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
20 directors on the board
- Nataly Levy Director · appointed 2025
- Owain John Roberts Director · appointed 2025
- James Antony Tutt Director · appointed 2025
- Tobias Cameron Pearson Director · appointed 2024
- Paul James Baker Director · appointed 2025
- Neil Simon Hamburger Director · appointed 2022
- Maxime Emmanuel Franck Briens Director · appointed 2022
- James Richard Coleman Director · appointed 2018
- Danny Dadlani Director · appointed 2023
- Mark Andrew Stafford Director · appointed 2016
- Robert John Shearman Ii Director · appointed 2026
- Rama Krishnan Director · appointed 2023
- Richard Courtenay Pape Director · appointed 2024
- Jocelyn Battaglia Director · appointed 2022
- Rafi Uddin Khan Director · appointed 2026
- James William Bennett Director · appointed 2022
- Joel Stainton Director · appointed 2024
- Ross Stuart Fiford Director · appointed 2021
- Alistair James Scott Fawcus Director · appointed 2025
- Sebastien Jung Director · appointed 2016
Directors past 6 years
- James Richard Coleman Director · appointed 2018
- Mark Andrew Stafford Director · appointed 2016
- Sebastien Jung Director · appointed 2016
First-time vs portfolio directors
Portfolio (20)
- Nataly Levy Director · appointed 2025
- Owain John Roberts Director · appointed 2025
- James Antony Tutt Director · appointed 2025
- Tobias Cameron Pearson Director · appointed 2024
- Paul James Baker Director · appointed 2025
- Neil Simon Hamburger Director · appointed 2022
- Maxime Emmanuel Franck Briens Director · appointed 2022
- James Richard Coleman Director · appointed 2018
- Danny Dadlani Director · appointed 2023
- Mark Andrew Stafford Director · appointed 2016
- Robert John Shearman Ii Director · appointed 2026
- Rama Krishnan Director · appointed 2023
- Richard Courtenay Pape Director · appointed 2024
- Jocelyn Battaglia Director · appointed 2022
- Rafi Uddin Khan Director · appointed 2026
- James William Bennett Director · appointed 2022
- Joel Stainton Director · appointed 2024
- Ross Stuart Fiford Director · appointed 2021
- Alistair James Scott Fawcus Director · appointed 2025
- Sebastien Jung Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Florian Peter Director · appointed 2022 · resigned 2026
- Wadzanai Milcah Mashaya Director · appointed 2024 · resigned 2026
- Rohit Rajgaria Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07211739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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