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Who leads it
Previous officers 18
- Katrina Mhairi Wesencraft 2022-2022 View profile
- Inga Vesper 2020-2022 View profile
- Dalmeet Singh Chawla 2020-2022 View profile
- Dr Sunny Rukhsana Elynn Bains 2020-2020 View profile
- Andrew Richard Extance 2018-2026 View profile
- Emma Stoye 2018-2020 View profile
- Jack Serle 2017-2018 View profile
- Aisling Irwin 2016-2023 View profile
- Victoria Megan Parsons 2015-2016 View profile
- Mico Tatalovic 2015-2020 View profile
- Harriet Elizabeth Bailey 2013-2015 View profile
- Jacob Johnson Aron 2011-2013 View profile
- Martin Jeffrey Ince 2011-2018 View profile
- Jeremy Webb 2011-2014 View profile
- Wendy Grossman 2011-2017 View profile
- Mun Keat Looi 2011-2014 View profile
- Constance Elizabeth St Louis 2010-2017 View profile
- Natasha Loder 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2010
Ownership
Owned by (5) 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.
- Constance Elizabeth St Louis ceased 2017-03-30
significant influence, significant influence (firm) · notified 2016-04-07 - Wendy Grossman ceased 2017-07-28
significant influence, significant influence (firm) · notified 2016-04-07 - confirmed: also a director of this company - Mico Tatalovic ceased 2020-03-26
significant influence, significant influence (firm) · notified 2016-04-07 - Aisling Irwin ceased 2020-03-25
significant influence, significant influence (firm) · notified 2016-04-07 - Jack Serle ceased 2018-03-28
significant influence · notified 2017-03-30
Group
- Absw Limited
is controlled by Constance Elizabeth St Louis
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-07, ceased 2017-03-30 · source: Companies House PSC register
Ultimately controlled by Constance Elizabeth St Louis.
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.
Financials
- Net assets
- £163,565
- Total assets
- £168,260
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Sarah Emily Wild Director · appointed 2026
- Deborah Cohen Director · appointed 2023
- Alexandra Isabelle O'Brien Director · appointed 2022
- Dr Jean-Vincent Chamary Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Sarah Emily Wild Director · appointed 2026
Portfolio (3)
- Deborah Cohen Director · appointed 2023
- Alexandra Isabelle O'Brien Director · appointed 2022
- Dr Jean-Vincent Chamary Director · appointed 2022
Left in the last 12 months
- Andrew Richard Extance Director · appointed 2018 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07376343
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data