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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Quintana ROO Limited 1 shared director
- Catherine Place Management Company Limited 1 shared director
- MLT Directions Limited 1 shared director
- CT Mews Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07964782 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/02/2012 |
| Address | 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (21)
- Fonseka, Harinda Director · appointed 2024
- Sood, Nagesh Director · appointed 2021
- Taylor, Martin Leslie Director · appointed 2021
- Hawkins, Neil Grant Director · appointed 2021
- Galliano, Margaret Louise Director · appointed 2018
- Monteiro, Oscar Francis Director · appointed 2014
- Skruibis, Paulius Director · appointed 2014
- Zeinoun, Lea Former Director · appointed 2021 · resigned 2025
- Atkinson, Dale James Former Director · appointed 2021 · resigned 2023
- Mulindi, Merab Muguvilani Former Director · appointed 2019 · resigned 2025
- Paranavithana, Chinta Melanie Former Director · appointed 2019 · resigned 2025
- Yoskittiphat, Pornthip Former Director · appointed 2019 · resigned 2025
- Gibson, Martha Catherine Alexander, Dr Former Director · appointed 2017 · resigned 2021
- Brodtman, David Andrew Former Director · appointed 2015 · resigned 2026
- Thomsen, Henrik Morten Former Director · appointed 2014 · resigned 2015
- Hargreaves, Gerard Neil Former Director · appointed 2014 · resigned 2015
- Barker, Peter Richard Former Secretary · appointed 2013 · resigned 2020
- Jones, Leonard Edward Former Director · appointed 2012 · resigned 2014
- Mishara, Brian Leslie Former Director · appointed 2012 · resigned 2018
- Paris Junior, Robert Gellert Former Director · appointed 2012 · resigned 2018
- Barker, Peter Richard Former Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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