Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Mortgages 1 Limited 1 shared director
- Wave Lending Limited 1 shared director
- Mortgages PLC 1 shared director
- Blanc UK Fashion Limited 1 shared director
- Campden House Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07493363 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/2011 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (12)
- DE PAZ Bonachera, Ana Director · appointed 2024
- Diaz Mercado, Josefa Director · appointed 2020
- Delgado Nevares, Fernando Director · appointed 2018
- Megia, Diego, Mr. Director · appointed 2017
- Singh, Snigdha Director · appointed 2016
- Portanet, Alvaro Director · appointed 2015
- Brime, Marta Director · appointed 2012
- Manterola, Maria Dolores Director · appointed 2011
- Creaturo, Geraldine Director · appointed 2011
- Amoroso, Nicola Louise Director · appointed 2011
- Ciauri, Christopher Alan Former Director · appointed 2022 · resigned 2026
- Marti, Nuria Former Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record