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.
6 directors on the board
- Rashmi Rungta Director · appointed 2024
- Anthony Blackman Director · appointed 2022
- Julia Helena Tybura Director · appointed 2024
- Jonathon Hugh Christopher Saxton Director · appointed 2023
- Pradeepan Velayuthan Director · appointed 2024
- Malcolm Victor John Director · appointed 2019
Directors past 6 years
- Malcolm Victor John Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Rashmi Rungta Director · appointed 2024
- Anthony Blackman Director · appointed 2022
- Julia Helena Tybura Director · appointed 2024
- Jonathon Hugh Christopher Saxton Director · appointed 2023
- Pradeepan Velayuthan Director · appointed 2024
- Malcolm Victor John Director · appointed 2019
Also govern a charity
- Rashmi Rungta Myaware
- Anthony Blackman Skills and Education Group Awards Limited, Nystagmus Network, National Examining Board for Dental Nurses, The Road Safety Trust, Carers' Support East Kent
- Julia Helena Tybura Healthcare People Management Association
- Jonathon Hugh Christopher Saxton Association of Charitable Foundations, The Calypso Browning Trust
Left in the last 12 months
- Francine Peyroux-Sissoko Director · appointed 2022 · resigned 2025
- Jane Hustwit Director · appointed 2019 · resigned 2026
- Stephen Craker Director · appointed 2024 · resigned 2025
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
- British American Drama Academy 1 shared director
- Myaware 1 shared director
- Zenon Consulting Limited 1 shared director
- Skills and Education Group Awards 1 shared director
- Association of Charitable Foundations 1 shared director
- National Examining Board for Dental Nurses 1 shared director
Deterministic, from public records.
Company details
| Number | 08287034 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/11/2012 |
| Address | CANOPI, 82, TANNER STREET, LONDON, SE1 3GN |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AOC Trading Limited
significant influence · notified 2016-04-06
Officers (28)
- Rashmi Rungta Director · appointed 2024
- Julia Helena Tybura Director · appointed 2024
- Pradeepan Velayuthan Director · appointed 2024
- Jonathon Hugh Christopher Saxton Director · appointed 2023
- Anthony Blackman Director · appointed 2022
- Malcolm Victor John Director · appointed 2019
Show 22 former officers
- Stephen Craker Director · appointed 2024 · resigned 2025
- Uday Jayantilal Thakkar Director · appointed 2022 · resigned 2023
- Francine Peyroux-Sissoko Director · appointed 2022 · resigned 2025
- Alexander Edward Xavier Director · appointed 2022 · resigned 2024
- Elizabeth Anne Pepler Director · appointed 2020 · resigned 2023
- Peter Robert Beverley Director · appointed 2019 · resigned 2024
- Diane Elizabeth Reid Director · appointed 2019 · resigned 2024
- Jane Hustwit Director · appointed 2019 · resigned 2026
- Ruth Lesirge Director · appointed 2017 · resigned 2019
- Nalini Singh Varma Director · appointed 2017 · resigned 2022
- Catherine Lois Sayer Director · appointed 2016 · resigned 2020
- Christopher Cornforth Director · appointed 2016 · resigned 2023
- Stephen John Perry Director · appointed 2015 · resigned 2016
- Helen Mary Baker Director · appointed 2015 · resigned 2021
- Daniel Curtin Director · appointed 2015 · resigned 2023
- Jacqueline Williams Secretary · appointed 2014 · resigned 2016
- John Charles Wallis Williams Director · appointed 2014 · resigned 2022
- Jacqueline Williams Director · appointed 2014 · resigned 2016
- Jane Priscilla Smith Director · appointed 2013 · resigned 2014
- Alice Mary Maynard Director · appointed 2012 · resigned 2016
- Rosalind Oakley Director · appointed 2012 · resigned 2014
- Gladwin, John Warren, Rt Revd Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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