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
- Simon James Marlow Director · appointed 2024
- Collette Jamie Philip Director · appointed 2021
- James Nicholas Dillon-Emtage Director · appointed 2022
- Sharan Jaswal Director · appointed 2015
- Nana-Efua Lawson Director · appointed 2021
Directors past 6 years
- Sharan Jaswal Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Simon James Marlow Director · appointed 2024
- Sharan Jaswal Director · appointed 2015
Portfolio (3)
- Collette Jamie Philip Director · appointed 2021
- James Nicholas Dillon-Emtage Director · appointed 2022
- Nana-Efua Lawson Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Federico Guido Bolza Director · appointed 2016 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Castlegate (Psychologists) International Limited 1 shared director
- Brand BY ME Limited 1 shared director
- Emtage Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08313916 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/11/2012 |
| Address | PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER, M12 6AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Sharan Jaswal
significant influence · notified 2016-04-06 - Federico Guido Bolza
significant influence · notified 2016-06-06 - Florence Joyce Butler ceased 2017-05-31
significant influence · notified 2016-04-06 - Anna Corbett ceased 2021-04-22
significant influence · notified 2018-12-12 - confirmed: also a director of this company
Officers (13)
- Felix Howard James Andrew Secretary · appointed 2024
- Simon James Marlow Director · appointed 2024
- James Nicholas Dillon-Emtage Director · appointed 2022
- Collette Jamie Philip Director · appointed 2021
- Nana-Efua Lawson Director · appointed 2021
- Sharan Jaswal Director · appointed 2015
Show 7 former officers
- Anna Corbett Director · appointed 2018 · resigned 2021
- Jane Caldwell Director · appointed 2017 · resigned 2018
- Federico Guido Bolza Director · appointed 2016 · resigned 2026
- Jennifer Margaret Cashman Wilson Secretary · appointed 2012 · resigned 2023
- Laura Samantha Vakil Director · appointed 2012 · resigned 2015
- Florence Joyce Butler Director · appointed 2012 · resigned 2017
- Laura Jeanne Palmer Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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