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
- Ibraheem Muhammed Umar Toure Director · appointed 2023
- Lediana Pajaj Director · appointed 2024
- Regan, Paul Edward, Revd Director · appointed 2011
- Anastasiya Trayanova Director · appointed 2016
- Constance Jean Cullen Director · appointed 2024
- Adrian John Pickett Director · appointed 2013
- Omar Paul Perara Bynon Director · appointed 2020
- George Luxton Oluyemi Luke Director · appointed 2011
- Hannah Roberts Director · appointed 2014
- Jack Humphrey Director · appointed 2022
8.2y median 8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Regan, Paul Edward, Revd Director · appointed 2011
- Anastasiya Trayanova Director · appointed 2016
- Adrian John Pickett Director · appointed 2013
- Omar Paul Perara Bynon Director · appointed 2020
- George Luxton Oluyemi Luke Director · appointed 2011
- Hannah Roberts Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Lediana Pajaj Director · appointed 2024
- Regan, Paul Edward, Revd Director · appointed 2011
- Anastasiya Trayanova Director · appointed 2016
- Adrian John Pickett Director · appointed 2013
- Omar Paul Perara Bynon Director · appointed 2020
- George Luxton Oluyemi Luke Director · appointed 2011
- Jack Humphrey Director · appointed 2022
Portfolio (3)
- Ibraheem Muhammed Umar Toure Director · appointed 2023
- Constance Jean Cullen Director · appointed 2024
- Hannah Roberts Director · appointed 2014
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.
Arts and leisure 3Health and social care 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- London Welsh Centre Limited 1 shared director
- The London Welsh Centre Trust 1 shared director
- Praxis Community Projects 1 shared director
- Piece of Cake Theatre and Events Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07807225 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/10/2011 |
| Address | STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX |
| Accounts next due | 31/05/2025 |
| Accounts last made up | 31/08/2023 |
Industry (SIC)
59112 - Video production activities85520 - Cultural education90010 - Performing arts90030 - Artistic creation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The OLD School Room Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-25
Officers (25)
- Lediana Pajaj Director · appointed 2024
- Constance Jean Cullen Director · appointed 2024
- Jack Humphrey Secretary · appointed 2024
- Ibraheem Muhammed Umar Toure Director · appointed 2023
- Jack Humphrey Director · appointed 2022
- Omar Paul Perara Bynon Director · appointed 2020
- Anastasiya Trayanova Director · appointed 2016
- Hannah Roberts Director · appointed 2014
- Adrian John Pickett Director · appointed 2013
- Regan, Paul Edward, Revd Director · appointed 2011
- George Luxton Oluyemi Luke Director · appointed 2011
Show 14 former officers
- Grace Acton Roberts Secretary · appointed 2022 · resigned 2024
- Yasmin Helen Taheri Director · appointed 2022 · resigned 2023
- Manuel Costa Ferreira Duarte Medeiros Director · appointed 2020 · resigned 2022
- Sabina Sebastian-Green Director · appointed 2018 · resigned 2023
- Cowgill, Nigel Timothy, Rev Director · appointed 2018 · resigned 2020
- Powers, Peter Edward, Rev Director · appointed 2018 · resigned 2023
- Yasir Hasnein Habib Muraj Director · appointed 2018 · resigned 2019
- Louise Claire Brown Director · appointed 2018 · resigned 2020
- Christine Ruth Lee Director · appointed 2016 · resigned 2022
- Smith, Ronald Metcalf, Revd Director · appointed 2011 · resigned 2022
- Regan, Paul Edward, Reverend Secretary · appointed 2011 · resigned 2022
- Balachandren Muthuvaloe Gnanapragasam Director · appointed 2011 · resigned 2017
- Timothy Nicholls Director · appointed 2011 · resigned 2013
- Cathy Sara Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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