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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sophia Swire Limited 1 shared director
- Sophia Swire London Limited 1 shared director
- Sustain Partners Limited 1 shared director
- Ciel Capital Limited 1 shared director
- Gender Equity Diversity Investments LTD 1 shared director
- Gedi Academy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08259027 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/10/2012 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Christopher Richard Wallis ceased 2017 British
voting rights 25-50% - Ms Anna Sophia Caroline Swire ceased 2017 British
voting rights 25-50%
Officers (15)
- Zahra Hassan Director · appointed 2017
- Anna Sophia Caroline Swire Director · appointed 2012
- Christopher Richard Wallis Secretary · appointed 2012
Show 12 former officers
- Nadene Joy Ghouri Director · appointed 2022 · resigned 2023
- Steven Adkins Mccurry Director · appointed 2022 · resigned 2024
- Sarah Elizabeth Macinnes Director · appointed 2019 · resigned 2022
- Daisy Adaeze Vera Onubogu Director · appointed 2018 · resigned 2023
- Wais Qais Director · appointed 2017 · resigned 2024
- Ioannis Koskinas Director · appointed 2017 · resigned 2020
- Jeffrey Anthony Kaye Director · appointed 2012 · resigned 2017
- Thomas Darren Bewick Director · appointed 2012 · resigned 2015
- Michael William Howell Director · appointed 2012 · resigned 2016
- Almira Zejnilagic Director · appointed 2012 · resigned 2017
- Jenkin, Anne Caroline, Baroness Director · appointed 2012 · resigned 2015
- Jane Chablani Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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