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.
7 directors on the board
- Joanne Hine Director · appointed 2022
- Al Alex Kagwe Kags Director · appointed 2021
- Andrea Lucia Ordonez Llanos Director · appointed 2019
- Hetty Anna Esther Kovach Director · appointed 2017
- Olofsson Falla, Karolina Brigitta, Dr Director · appointed 2023
- Micheal David Jarvis Director · appointed 2023
- Jennifer Slotin Director · appointed 2023
4.9y median 4y
average tenure
9.1y
longest tenure
Directors past 6 years
- Andrea Lucia Ordonez Llanos Director · appointed 2019
- Hetty Anna Esther Kovach Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Al Alex Kagwe Kags Director · appointed 2021
- Andrea Lucia Ordonez Llanos Director · appointed 2019
- Hetty Anna Esther Kovach Director · appointed 2017
- Olofsson Falla, Karolina Brigitta, Dr Director · appointed 2023
- Micheal David Jarvis Director · appointed 2023
- Jennifer Slotin Director · appointed 2023
Portfolio (1)
- Joanne Hine Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 4
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
- MS Amlin Underwriting Limited 1 shared director
- Arch Insurance (UK) Limited 1 shared director
- Catalina Worthing Insurance Limited 1 shared director
- Arch Managing Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07676886 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2011 |
| Address | CHINA WORKS, BLACK PRINCE ROAD, LONDON, SE1 7SJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Verity Jowett Secretary · appointed 2024
- Olofsson Falla, Karolina Brigitta, Dr Director · appointed 2023
- Micheal David Jarvis Director · appointed 2023
- Jennifer Slotin Director · appointed 2023
- Joanne Hine Director · appointed 2022
- Al Alex Kagwe Kags Director · appointed 2021
- Andrea Lucia Ordonez Llanos Director · appointed 2019
- Hetty Anna Esther Kovach Director · appointed 2017
Show 17 former officers
- Loretto Leavy Secretary · appointed 2021 · resigned 2024
- Justine Tordoff Director · appointed 2021 · resigned 2025
- Charles Duncan Adam Dalrymple Director · appointed 2019 · resigned 2022
- Holly Manvell Secretary · appointed 2019 · resigned 2021
- Claire Louise Hickson Director · appointed 2016 · resigned 2020
- Giles Robert Bolton Director · appointed 2016 · resigned 2024
- Paul Nicholas Lenz Director · appointed 2015 · resigned 2024
- Neil Gary Cole Director · appointed 2015 · resigned 2016
- Simon Robert Gill Director · appointed 2015 · resigned 2021
- Francesca Perrin Sainsbury Director · appointed 2013 · resigned 2016
- Owen Matthew Barder Director · appointed 2012 · resigned 2016
- Ellen Shapira Miller Director · appointed 2012 · resigned 2015
- Karin Fiona Christiansen Director · appointed 2012 · resigned 2016
- Geoffrey Harry Balleine Broadhurst Director · appointed 2012 · resigned 2015
- Sarah Elizabeth Mulley Director · appointed 2011 · resigned 2013
- Martin Adam Elysee Tisne Director · appointed 2011 · resigned 2014
- Alexander Harvey Woollcombe Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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