Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Sadler's Wells Development Trust 1 shared director
- Sadler's Wells Trust Limited 1 shared director
- Sadler's Wells Limited 1 shared director
- The Lewa Wildlife Conservancy U.K. 1 shared director
- The ART Academy 1 shared director
- TLV 6 Moove LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08300450 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/11/2012 |
| Address | C/O HILLER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (12)
-
- Ms Sherry Dorward ceased American
voting rights 25-50% - Mr William Albert Liske ceased American
voting rights 25-50% - Mr Dan Beacon ceased British
voting rights 25-50% - ceased
- Mr William Albert Liske ceased American
voting rights 25-50% - Mr Paul Edward Mulholland ceased British
voting rights 25-50% - Mr Edward Warwick Oliver Douglas ceased British
voting rights 25-50% - ceased
- Mr Paul Edward Mulholland ceased British
voting rights 25-50% - Mr Edward Warwick Oliver Douglas ceased British
voting rights 25-50% - Ms Anna Nicole Kotenko ceased British
voting rights 25-50%
Officers (14)
- Burn, Nicholas John Director · appointed 2026
- Rognoni, Francesca Maria Director · appointed 2024
- Kotenko, Anna Nicole Director · appointed 2023
- Douglas, Edward Warwick Oliver Director · appointed 2018
- Mulholland, Paul Edward Director · appointed 2017
- Maharjan, Rupak Former Director · appointed 2021 · resigned 2024
- Chaffer, Joanna Kate, Ms. Former Director · appointed 2017 · resigned 2020
- Powell, David, Mr. Former Director · appointed 2017 · resigned 2018
- Beacon, Dan Former Director · appointed 2016 · resigned 2021
- Dorward, Sherry, Ms. Former Director · appointed 2013 · resigned 2017
- Liske, William Albert Former Director · appointed 2013 · resigned 2024
- Patterson, Ernest Former Director · appointed 2012 · resigned 2014
- Byrd, John Former Director · appointed 2012 · resigned 2013
- Bryan-LOW, Niels Leo Former Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record