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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stepney Mews Management Limited 1 shared director
- Sydenham Garden 1 shared director
- Pentagon Finance Limited 1 shared director
- Capper Consulting LTD 1 shared director
- Regenall Limited 1 shared director
- Pentagon Global Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07646091 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/2011 |
| Address | 4TH FLOOR SILVERSTREAM HOUSE, 45, FITZROY STREET, FITZROVIA, LONDON, W1T 6EB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Naomi Ward Director · appointed 2025
- Katarzyna Anna Mazur-Hofsab Director · appointed 2025
- Elizabeth Margaret Capper Director · appointed 2020
- Denise Mary Watson Director · appointed 2019
- Arthur Obinna Ngoka Director · appointed 2018
- Rosalind Marlena Owen Secretary · appointed 2011
- Lavy, Christopher Brian Dyce, Professor Director · appointed 2011
Show 17 former officers
- Jonathan Christian Edward Bishop Director · appointed 2022 · resigned 2026
- Esperance Uwizeye Director · appointed 2021 · resigned 2025
- Suzan Elawoor Director · appointed 2018 · resigned 2019
- Paul Probets Director · appointed 2018 · resigned 2020
- Mohommad Mamun Hossen Chowdhury Director · appointed 2018 · resigned 2023
- David Jones Director · appointed 2018 · resigned 2025
- Wade, Paul Warren, Dr Director · appointed 2014 · resigned 2018
- Marion Susan Mcgowan Director · appointed 2014 · resigned 2016
- Barbara Elisabeth Rau Director · appointed 2013 · resigned 2018
- Robert Gordon Veith Director · appointed 2012 · resigned 2018
- Hendrik Michiel Steenbeek Director · appointed 2012 · resigned 2018
- Colin Macfarlane Director · appointed 2012 · resigned 2014
- Francois Friedel Director · appointed 2012 · resigned 2013
- Francesca Colloredo Mansfeld Director · appointed 2012 · resigned 2021
- Christopher Ashley Jones Director · appointed 2011 · resigned 2016
- Stephen John Mannion Director · appointed 2011 · resigned 2025
- William Mcallister Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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