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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- SLN2015 Investments LTD. 1 shared director
- Meas Advisors Limited 1 shared director
- Willow Bridge Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07984016 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/2012 |
| Address | UNIT 386, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Jonathan Patrick Carter Director · appointed 2026
- Jaskaren Singh Dayal Director · appointed 2025
- Fionnuala Patricia Gordon Director · appointed 2025
- Heather Jayne Whitehead Director · appointed 2025
- Lynn Noelle Dunne Director · appointed 2025
- Melissa Case Director · appointed 2022
- Simon Drysdale Director · appointed 2022
- Erica Louise Handling Director · appointed 2020
- Stephanie Michelle Davin Director · appointed 2020
- Hamish Douglas Maclellan Director · appointed 2019
- Robert Douglas Ferguson Director · appointed 2018
Show 20 former officers
- Paul Richard Heardman Director · appointed 2022 · resigned 2024
- Josephine Olutope Lyseight Director · appointed 2020 · resigned 2025
- Sophie Anna Ruddock Director · appointed 2020 · resigned 2023
- Vicki Cardwell Director · appointed 2020 · resigned 2022
- Kenny Imafidon Director · appointed 2019 · resigned 2022
- Thomas Mark Blyth Currie Director · appointed 2019 · resigned 2021
- Michael John Conway Director · appointed 2019 · resigned 2022
- Benjamin Max Leon Director · appointed 2016 · resigned 2019
- Tiwa Akinlemibola Director · appointed 2015 · resigned 2020
- Jacqueline Anne Russell Director · appointed 2014 · resigned 2018
- Roma Cecilia Anne Hooper Director · appointed 2014 · resigned 2020
- Natasha Elinor Bartlett-Twivey Director · appointed 2013 · resigned 2017
- Anita Carole Scott Director · appointed 2013 · resigned 2016
- Daniel William Silverstone Director · appointed 2013 · resigned 2013
- Jo Robert Owen Director · appointed 2012 · resigned 2018
- Peter Norman Lodder Director · appointed 2012 · resigned 2018
- Jonathan Robert Owen Director · appointed 2012 · resigned 2018
- Susan Marie Belton Director · appointed 2012 · resigned 2014
- Daniel Marshall Director · appointed 2012 · resigned 2012
- Baillie Aaron Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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