Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Hassen Bali Director · appointed 2025
- Hannah Saxena Director · appointed 2025
- Caroline KjæRgaard Brandt Director · appointed 2026
- Steven Alexander Nye Director · appointed 2025
- Anna Erika Ewers Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Caroline KjæRgaard Brandt Director · appointed 2026
- Steven Alexander Nye Director · appointed 2025
- Anna Erika Ewers Director · appointed 2025
Portfolio (2)
- Hassen Bali Director · appointed 2025
- Hannah Saxena Director · appointed 2025
Left in the last 12 months
- Sha Sha Director · appointed 2025 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Colony Mews Limited 1 shared director
- Cadence RB Limited 1 shared director
- ION Ventures LTD 1 shared director
- ION Ventures Holdings LTD 1 shared director
- 10-18 Manor Gardens London Limited 1 shared director
- Flexion Energy PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08155547 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/07/2012 |
| Address | CURRAN HOUSE, 3 HIGHBURY CRESCENT, LONDON, N5 1RN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (14) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Alexander Nye
significant influence · notified 2025-07-17 - Hannah Saxena
significant influence · notified 2025-07-17 - Hassen Bali
significant influence · notified 2025-07-17 - Anna Erika Ewers
significant influence · notified 2025-09-15 - Caroline KjæRgaard Brandt
significant influence · notified 2026-02-04 - Alexander Hav Kahn ceased 2024-05-31
25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Peter Kalleshave Melbye ceased 2025-03-24
25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Mari Jeanette Hansen Steinbeck ceased 2021-08-01
25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Christopher Just Hedegaard Seidenfaden ceased 2024-06-01
25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Alexander William Mathewson ceased 2025-06-25
significant influence · notified 2022-04-01 - Carsten Jensen ceased 2025-05-25
significant influence · notified 2025-03-24 - confirmed: also a director of this company - Emily Margaret Bridges ceased 2025-07-17
significant influence · notified 2025-06-17 - Alexander William Mathewson ceased 2025-07-17
significant influence · notified 2025-06-26 - Sha Sha ceased 2026-01-05
significant influence · notified 2025-07-17 - confirmed: also a director of this company
Officers (16)
- Caroline KjæRgaard Brandt Director · appointed 2026
- Anna Erika Ewers Director · appointed 2025
- Hassen Bali Director · appointed 2025
- Hannah Saxena Director · appointed 2025
- Steven Alexander Nye Director · appointed 2025
Show 11 former officers
- Sha Sha Director · appointed 2025 · resigned 2026
- Alexander William Mathewson Director · appointed 2025 · resigned 2025
- Carsten Jensen Director · appointed 2025 · resigned 2025
- Emily Margaret Bridges Director · appointed 2020 · resigned 2025
- Mari Jeanette Hansen Steinbeck Director · appointed 2016 · resigned 2019
- Christopher Just Hedegaard Seidenfaden Director · appointed 2016 · resigned 2024
- Peter Kalleshave Melbye Director · appointed 2015 · resigned 2025
- Michael Eric Papesch Director · appointed 2014 · resigned 2016
- Karen Nichols Secretary · appointed 2013 · resigned 2014
- Alexander Hav Kahn Director · appointed 2012 · resigned 2024
- Eva Lunderskov Papesch Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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