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.
Where else this board sits
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
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- FOA Consultancy LTD 1 shared director
- Itrust Developments LTD 1 shared director
- Itrust Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07960617 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2012 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
-
- Mr Osei Appiah ceased British
right to appoint and remove directors as trust - Mr James Moy ceased British
right to appoint and remove directors as trust - Mr Ian Cameron Ross ceased British
right to appoint and remove directors as trust - Mr John Brooker ceased British
right to appoint and remove directors as trust - Mr Steve Faulkner ceased British
right to appoint and remove directors - Mr Zbigniew Raffelt ceased Polish
right to appoint and remove directors as trust
Officers (15)
- Marinov, Nikolay Director · appointed 2026
- Johnson, Harry William Director · appointed 2024
- Inge, Nicholas Stuart Director · appointed 2023
- Faulkner, Steve Director · appointed 2018
- Ross, Ian Cameron Director · appointed 2016
- Appiah, Osei Director · appointed 2012
- Raffelt, Zbigniew Former Director · appointed 2019 · resigned 2024
- Ramalho, Victor Former Director · appointed 2019 · resigned 2019
- Mclachlan-Smith, Helen Kate Former Director · appointed 2016 · resigned 2016
- Green, Peter Geoffrey, Dr Former Director · appointed 2014 · resigned 2016
- Brooker, John Former Director · appointed 2013 · resigned 2018
- Griffin, Beth Former Director · appointed 2013 · resigned 2014
- MOY, James Former Director · appointed 2012 · resigned 2017
- Sheer, Amanda Former Director · appointed 2012 · resigned 2015
- Larkham, Charlotte Former Secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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