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.
8
directors on the board
2.4y median 2y
average tenure
4.1y
longest tenure
0
directors past 6 years
6 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 2Health and social care 1Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- 12/15 Rheidol Terrace (Management) Limited 1 shared director
- Real Education Empowering Lives (Reel) CIC 1 shared director
- Inclusion Included Limited 1 shared director
- Curayio LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07640644 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/2011 |
| Address | ST ANNE'S CHURCH, 55 DEAN STREET, LONDON, W1D 6AF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (43)
- Tahmasebi, Dena Director · appointed 2024
- Feinson, Neil Russell Director · appointed 2024
- Mckellar, Ross Donald Director · appointed 2024
- Higson, Kelly Anne Director · appointed 2024
- Wheelhouse, Symon Jon Director · appointed 2024
- Mccann, George Adam Director · appointed 2023
- Mallace, Heidi Amelia Director · appointed 2023
- Kyriacou, Costandinos Andreou Secretary · appointed 2022
- Grasso, Daniela Rosetta Director · appointed 2022
- Drennen, Christopher Glenn Secretary · appointed 2020
- Plata Martinez, Jose Leonardo Former Director · appointed 2024 · resigned 2026
- Hughes, Daniel Patrick Former Director · appointed 2024 · resigned 2026
- ALI, Tamoor Former Director · appointed 2023 · resigned 2024
- Sutton, Stephen David Former Secretary · appointed 2022 · resigned 2023
- Ersapah, Vijayalutchmee Former Director · appointed 2022 · resigned 2023
- Whiteside, Amanda Leigh Former Director · appointed 2022 · resigned 2024
- Sutton, Stephen David Former Director · appointed 2022 · resigned 2024
- Trethewey, Louise Michelle Former Director · appointed 2022 · resigned 2023
- Svennevig, Hans Kenneth Former Director · appointed 2022 · resigned 2024
- Parsons, Geffrye Ian Former Director · appointed 2020 · resigned 2023
- Crocket, Alice Fabienne Stuart Former Director · appointed 2020 · resigned 2021
- Sullivan, Scott Jack Former Director · appointed 2020 · resigned 2023
- Tune, Christopher James Former Director · appointed 2020 · resigned 2024
- Harvey, Claire Louise Former Director · appointed 2019 · resigned 2020
- Ford, James Nicholas Former Director · appointed 2017 · resigned 2023
- Belcher, Antonia Denise Former Director · appointed 2017 · resigned 2023
- Bianco, Francesco Former Director · appointed 2017 · resigned 2018
- Bhimani, Faheem Former Director · appointed 2017 · resigned 2022
- Bosworth, Catherine Jane Former Director · appointed 2016 · resigned 2022
- Berryman, Alison Former Director · appointed 2016 · resigned 2020
- Slinger, Helen Louise Former Director · appointed 2014 · resigned 2019
- Miller-Mccaffrey, Ann Susan Former Director · appointed 2014 · resigned 2021
- Woodfield, Andrew Louis John Former Director · appointed 2012 · resigned 2017
- Blake, Simon Anthony Former Director · appointed 2012 · resigned 2015
- Cranney, Jared Former Secretary · appointed 2011 · resigned 2017
- Cranney, Jared Stephen Philip Former Director · appointed 2011 · resigned 2017
- Clark, Linda Mary Former Director · appointed 2011 · resigned 2016
- Highett, Stephanie Jane Former Director · appointed 2011 · resigned 2016
- Clark, Linda Mary Former Secretary · appointed 2011 · resigned 2011
- Dowling-Jones, Bethan Alice Rachel Former Director · appointed 2011 · resigned 2017
- BEN-Yehoyada, Naama Former Director · appointed 2011 · resigned 2015
- Dowling, Daniel Joseph Former Director · appointed 2011 · resigned 2013
- Balfour, Jean Bailey Former Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record