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.
10 directors on the board
- Mohammad Taha Idris Director · appointed 2020
- Kebba Kwiney Manneh Director · appointed 2021
- Sakina Jamal Director · appointed 2023
- Gurmit Singh Randhawa Director · appointed 2023
- Burton, Catherine Suzanne, Captain Director · appointed 2022
- Upadhyaya, Meena, Professor Director · appointed 2026
- Reynette Roberts Director · appointed 2023
- Julian Harwick Director · appointed 2026
- Hugh Yangao Dela Cruz Director · appointed 2022
- Samina Khan Director · appointed 2026
First-time vs portfolio directors
First-time (6)
- Mohammad Taha Idris Director · appointed 2020
- Kebba Kwiney Manneh Director · appointed 2021
- Sakina Jamal Director · appointed 2023
- Gurmit Singh Randhawa Director · appointed 2023
- Burton, Catherine Suzanne, Captain Director · appointed 2022
- Julian Harwick Director · appointed 2026
Portfolio (4)
- Upadhyaya, Meena, Professor Director · appointed 2026
- Reynette Roberts Director · appointed 2023
- Hugh Yangao Dela Cruz Director · appointed 2022
- Samina Khan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Khalid Osman Director · appointed 2020 · resigned 2026
- Mutaher Jehan Khatib Director · appointed 2020 · resigned 2026
- Upadhyaya, Meena, Professor Director · appointed 2021 · resigned 2026
- Samina Khan Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Adferiad Recovery Limited 1 shared director
- The Neurofibromatosis Association 1 shared director
- Longhours Limited 1 shared director
- Redefined Futures LTD. 1 shared director
- HDC-Innovate LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 07663315 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/2011 |
| Address | FIRST FLOOR WEST, 113-116 BUTE STREET, CARDIFF, CF10 5EQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Upadhyaya, Meena, Professor Director · appointed 2026
- Julian Harwick Director · appointed 2026
- Samina Khan Director · appointed 2026
- Sakina Jamal Director · appointed 2023
- Gurmit Singh Randhawa Director · appointed 2023
- Reynette Roberts Director · appointed 2023
- Hugh Yangao Dela Cruz Director · appointed 2022
- Burton, Catherine Suzanne, Captain Director · appointed 2022
- Kebba Kwiney Manneh Director · appointed 2021
- Mohammad Taha Idris Director · appointed 2020
- Aliya Mohammed Secretary · appointed 2012
Show 28 former officers
- Samina Khan Director · appointed 2022 · resigned 2026
- Upadhyaya, Meena, Professor Director · appointed 2021 · resigned 2026
- Elaine Clayton Director · appointed 2020 · resigned 2023
- Khalid Osman Director · appointed 2020 · resigned 2026
- Mutaher Jehan Khatib Director · appointed 2020 · resigned 2026
- Jeremy Grant Rees Director · appointed 2019 · resigned 2022
- Alun Howard Tucker Director · appointed 2017 · resigned 2019
- Sue Wong Director · appointed 2017 · resigned 2019
- Laurence Kahn Director · appointed 2016 · resigned 2021
- Vince Donovan Director · appointed 2016 · resigned 2022
- Catherine Suzanne Burton Director · appointed 2015 · resigned 2021
- Samantha Joy Anderson Director · appointed 2014 · resigned 2014
- Julia Forrester Director · appointed 2014 · resigned 2014
- Annette Kerr Director · appointed 2014 · resigned 2014
- Salah Mohamed Director · appointed 2014 · resigned 2016
- Aminur Rashid Director · appointed 2014 · resigned 2018
- Bill Vaughan Director · appointed 2014 · resigned 2017
- Mian Abdul Majeed Director · appointed 2011 · resigned 2014
- Jeremy Rees Director · appointed 2011 · resigned 2016
- Jaswant Singh Director · appointed 2011 · resigned 2016
- Asghar Ali Director · appointed 2011 · resigned 2011
- Bashar, Rafique, Dr Director · appointed 2011 · resigned 2011
- Aslam Mughal Director · appointed 2011 · resigned 2013
- Audrey Evelyn Jones Director · appointed 2011 · resigned 2014
- Sivagnanam Sivapalan Director · appointed 2011 · resigned 2014
- John Clifford Gorwill Director · appointed 2011 · resigned 2014
- Alicja Zalesinska Secretary · appointed 2011 · resigned 2012
- Ibraham Harbi Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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