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.
5 directors on the board
- Karen Lee Kearney Director · appointed 2021
- Yulanda Chung Director · appointed 2024
- Kevin Steele Director · appointed 2022
- Jonathan Peter Stone Director · appointed 2021
- Tallat Hussain Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Yulanda Chung Director · appointed 2024
Portfolio (4)
- Karen Lee Kearney Director · appointed 2021
- Kevin Steele Director · appointed 2022
- Jonathan Peter Stone Director · appointed 2021
- Tallat Hussain Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Doris Honold Director · appointed 2020 · resigned 2026
- ROY, Rathin, Dr Director · appointed 2022 · 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.
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.
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
- The Involve Foundation 1 shared director
- Climate Bonds Services LTD 1 shared director
- Stanford Foundation (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07455730 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/11/2010 |
| Address | C/O SEDULO, OFFICE 605, ALBERT HOUSE, 256 - 260 OLD STREET, LONDON, EC1V 9DD |
| 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Climate Bonds Services LTD
75-100% shares · notified 2018-12-06
Officers (16)
- Tallat Hussain Director · appointed 2025
- Yulanda Chung Director · appointed 2024
- Kevin Steele Director · appointed 2022
- Karen Lee Kearney Director · appointed 2021
- Jonathan Peter Stone Director · appointed 2021
Show 11 former officers
- Elizabeth Grayer Director · appointed 2022 · resigned 2025
- ROY, Rathin, Dr Director · appointed 2022 · resigned 2025
- Doris Honold Director · appointed 2020 · resigned 2026
- Paul Bodnar Director · appointed 2020 · resigned 2021
- Simon Bruce Cooper Director · appointed 2020 · resigned 2024
- Robins, Nicholas Vivian James, Professor Director · appointed 2018 · resigned 2019
- Bryan Martel Director · appointed 2011 · resigned 2022
- Karl Joseph Mallon Director · appointed 2011 · resigned 2022
- Williams, Cynthia, Professor Director · appointed 2011 · resigned 2022
- Nicholas Gavin Silver Director · appointed 2010 · resigned 2024
- Sean Stafford Kidney Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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