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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T K (Hampstead) Limited 1 shared director
- TK Residential Limited 1 shared director
- 22 Netherhall Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07992590 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/03/2012 |
| Address | C/O SPROULL & CO, FIRST FLOOR JEBSON HOUSE, 53-61 HIGH STREET, RUISLIP, HA4 7BD |
| 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 (14)
- Maurits Joost Felix Marie Dolmans Director · appointed 2021
- Zelkina, Anna, Dr Director · appointed 2018
- Jeremy Karpel Director · appointed 2017
- Jennifer Susan White Director · appointed 2013
Show 10 former officers
- Fletcher, Jeremy James, Revd Director · appointed 2021 · resigned 2023
- John Stuart Ian Rosefield Director · appointed 2018 · resigned 2019
- Maria Valeria Vescina Warszewski Director · appointed 2017 · resigned 2025
- John Ernest Keevill Director · appointed 2015 · resigned 2019
- Urmi Dutta-Roy Director · appointed 2012 · resigned 2021
- Tucker, Stephen Reid, Reverend Director · appointed 2012 · resigned 2014
- Eric Usadi Director · appointed 2012 · resigned 2022
- Andrew Hugh Penny Director · appointed 2012 · resigned 2013
- Ems Magnus Director · appointed 2012 · resigned 2013
- Jesper Groenvoid Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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