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.
- Lebanese International Finance Executives 1 shared director
- Baby Rosa Holdings (UK) Limited 1 shared director
- Koenigsweg Holdings Limited 1 shared director
- Kingsway Capital Partners Limited 1 shared director
- Sloane Building Management Company Limited 1 shared director
- Noah HQ LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08075575 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/05/2012 |
| Address | C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Robert Charles White Director · appointed 2022
- Dina Geha Director · appointed 2018
- Armenio Ara Pierre Marie Keusseyan Director · appointed 2017
- Piers Daniel Butler Director · appointed 2016
- Manuel Stotz Director · appointed 2012
- Evan Sohn Director · appointed 2012
Show 4 former officers
- Alexandre Matthieu Valdemar Casin Director · appointed 2016 · resigned 2019
- Thomas Hardy Director · appointed 2012 · resigned 2016
- Daniel Nir Director · appointed 2012 · resigned 2016
- Douglas Hirsch Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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