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.
12 directors on the board
- Nicholas James Keveth Director · appointed 2023
- Curran, Paul James, Professor Sir Director · appointed 2022
- Leah Melissa Mates Director · appointed 2024
- Bayan Ata Jaswantry Mohajeri Thaker Director · appointed 2022
- Christopher John Murray Director · appointed 2023
- Wright, Stephanie Claire, Dr Director · appointed 2024
- Jason Jaspal Director · appointed 2024
- Emily Revess Director · appointed 2020
- Polly Charlotta Hannah Williams Director · appointed 2020
- Jon Paul James Lynch Director · appointed 2026
- Reddington, Fiona Patricia, Dr Director · appointed 2026
- Choudhury, Shewly Khanam, Dr Director · appointed 2021
Directors past 6 years
- Emily Revess Director · appointed 2020
- Polly Charlotta Hannah Williams Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Leah Melissa Mates Director · appointed 2024
- Bayan Ata Jaswantry Mohajeri Thaker Director · appointed 2022
- Wright, Stephanie Claire, Dr Director · appointed 2024
- Emily Revess Director · appointed 2020
- Polly Charlotta Hannah Williams Director · appointed 2020
- Jon Paul James Lynch Director · appointed 2026
Portfolio (6)
- Nicholas James Keveth Director · appointed 2023
- Curran, Paul James, Professor Sir Director · appointed 2022
- Christopher John Murray Director · appointed 2023
- Jason Jaspal Director · appointed 2024
- Reddington, Fiona Patricia, Dr Director · appointed 2026
- Choudhury, Shewly Khanam, Dr Director · appointed 2021
Also govern a charity
Left in the last 12 months
- David Michael Silver Director · appointed 2023 · resigned 2025
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
- MSS (Trading) Limited 2 shared directors
- MS Society Nominees Limited 2 shared directors
Connected through a shared director
- Careers Research and Advisory Centre (Crac) Limited(the) 1 shared director
- Universities Superannuation Scheme Limited 1 shared director
- Leicestershire & Rutland Organisation for the Relief of Suffering Limited 1 shared director
- Sbcc Social Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07451571 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/11/2010 |
| Address | CARRIAGE HOUSE, 8 CITY NORTH PLACE, LONDON, N4 3FU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MS Society Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MSS (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Digital Health Assistant Limited
significant influence · notified 2019-08-30
Officers (58)
- Jon Paul James Lynch Director · appointed 2026
- Reddington, Fiona Patricia, Dr Director · appointed 2026
- Leah Melissa Mates Director · appointed 2024
- Jason Jaspal Director · appointed 2024
- Wright, Stephanie Claire, Dr Director · appointed 2024
- Nicholas James Keveth Director · appointed 2023
- Christopher John Murray Director · appointed 2023
- Curran, Paul James, Professor Sir Director · appointed 2022
- Bayan Ata Jaswantry Mohajeri Thaker Director · appointed 2022
- Choudhury, Shewly Khanam, Dr Director · appointed 2021
- Emily Revess Director · appointed 2020
- Polly Charlotta Hannah Williams Director · appointed 2020
Show 46 former officers
- Stephen O'Keane Director · appointed 2024 · resigned 2025
- David Michael Silver Director · appointed 2023 · resigned 2025
- Mohini Raichura-Brown Director · appointed 2022 · resigned 2023
- Anthony Upshall Director · appointed 2021 · resigned 2023
- Oluwayemi, Nwanyieke Adaego, Dr Director · appointed 2021 · resigned 2023
- Susan Field Crane Director · appointed 2019 · resigned 2021
- Rufus Laurence Olins Director · appointed 2019 · resigned 2020
- Ahamed Dowshan Humzah Director · appointed 2018 · resigned 2019
- Sarah Schol Director · appointed 2018 · resigned 2024
- Marion Ruth King Director · appointed 2018 · resigned 2023
- Ceri Ivor Daniel Smith Director · appointed 2017 · resigned 2022
- Karen Angela Penhorwood Jones Director · appointed 2017 · resigned 2019
- Stuart John Secker Director · appointed 2016 · resigned 2023
- John Brian Grosvenor Director · appointed 2016 · resigned 2018
- Jason Howard William Atkinson Director · appointed 2015 · resigned 2020
- Christine Susan Gibbons Director · appointed 2015 · resigned 2020
- Nicholas Paul Winser Director · appointed 2015 · resigned 2022
- Charles Riviere Bland Director · appointed 2015 · resigned 2017
- Shinkwin, Anne Elizabeth, Dr Director · appointed 2015 · resigned 2021
- Suzanne Penelope Clay Director · appointed 2014 · resigned 2016
- Ruth Hasnip Director · appointed 2014 · resigned 2020
- Lucille Fuller Director · appointed 2014 · resigned 2017
- Paul Alexander Cooper Director · appointed 2013 · resigned 2016
- Esther Tamara Foreman Director · appointed 2013 · resigned 2018
- Hilary Barbara Sears Director · appointed 2012 · resigned 2017
- Adrian Graham Howd Director · appointed 2012 · resigned 2015
- Sonya Ashley Benford Director · appointed 2012 · resigned 2014
- Jacqueline Lisa Penalver Secretary · appointed 2011 · resigned 2011
- Mallaburn, Peter Stuart, Dr Director · appointed 2011 · resigned 2012
- Gideon David Schulman Director · appointed 2011 · resigned 2017
- Alan Martin Stevens Director · appointed 2011 · resigned 2013
- Marsali Catriona Craig Director · appointed 2011 · resigned 2017
- Amanda Cox Director · appointed 2010 · resigned 2010
- John Alfred Litchfield Director · appointed 2010 · resigned 2016
- Siobhan Gilmour Director · appointed 2010 · resigned 2014
- Stephen Whitaker Director · appointed 2010 · resigned 2010
- John Charles Miller Director · appointed 2010 · resigned 2014
- Ian William Douglas Director · appointed 2010 · resigned 2012
- Carolyn Heaney Director · appointed 2010 · resigned 2014
- Judith Illsley Director · appointed 2010 · resigned 2010
- Paul Pavia Director · appointed 2010 · resigned 2011
- Caroline Inez Green Director · appointed 2010 · resigned 2010
- Anthony Denis Kennan Director · appointed 2010 · resigned 2011
- David John Denholm Director · appointed 2010 · resigned 2013
- Stuart Jeffrey Nixon Director · appointed 2010 · resigned 2013
- Clare Louise Ball Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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