Connected board network
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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.
5
directors on the board
12.5y median 14.5y
average tenure
14.8y
longest tenure
5
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 07787718 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2011 |
| Address | 75 MAYGROVE ROAD, LONDON, NW6 2EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Nguyen, Hoanh Tien, Mr. Director · appointed 2018
- Bang Trinh Director · appointed 2016
- Macrae, Duncan John, Dr Director · appointed 2012
- John Nicholas Robinson Director · appointed 2011
- Suzanna Elaine Lubran Director · appointed 2011
Show 16 former officers
- Thi Khanh Dung Khu Director · appointed 2020 · resigned 2023
- Samantha Campbell Director · appointed 2020 · resigned 2025
- Ngoc Long Nguyen Director · appointed 2020 · resigned 2024
- Martin Charles Reimann Director · appointed 2019 · resigned 2025
- Desmond Poon Director · appointed 2018 · resigned 2025
- Ivor Cosimo Jencks Director · appointed 2017 · resigned 2021
- Kenneth Michael Atkinson Director · appointed 2016 · resigned 2018
- Lyon, Andrew James, Dr Director · appointed 2015 · resigned 2018
- Partridge, John Colin, Dr Director · appointed 2014 · resigned 2019
- Gallagher, Katie, Dr Director · appointed 2013 · resigned 2017
- Blake, Susan Mary, Dr Director · appointed 2013 · resigned 2018
- Leslie Ann Morphy Director · appointed 2013 · resigned 2016
- Luke Simon Humphreys Director · appointed 2011 · resigned 2018
- Daniel Colin Cook Director · appointed 2011 · resigned 2013
- Stephen Miles Daveney Hill Director · appointed 2011 · resigned 2013
- Walter Menteth Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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