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.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.
- Ymca ST Paul's Group 1 shared director
- Bees Abroad 1 shared director
- Enterprise for Development 1 shared director
- NEW Path Molecular Research LTD 1 shared director
- Waterloo Advisory Service Limited 1 shared director
- Neptune Global Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08561488 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/06/2013 |
| Address | 9 MADELEY ROAD, LONDON, W5 2LA |
| 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.
Officers (19)
- Saskia Thomas Director · appointed 2023
- Rahul Gavaskar Mathasing Director · appointed 2023
- Andrew Wilson Maccormack Director · appointed 2019
- Edith Parker Director · appointed 2018
Show 15 former officers
- Alison Mckinley Director · appointed 2021 · resigned 2023
- Diletta Morinello Director · appointed 2021 · resigned 2023
- Wendy Ann Tabuteau Director · appointed 2017 · resigned 2026
- Stewart Norman Hicks Director · appointed 2017 · resigned 2026
- Matthew James Sampson Director · appointed 2016 · resigned 2021
- Khaled Daair Director · appointed 2014 · resigned 2018
- Adeyemi Oyewumi Director · appointed 2014 · resigned 2017
- Samantha Monro Mardell Director · appointed 2014 · resigned 2022
- Hur Hassnain Director · appointed 2014 · resigned 2019
- Glen Alexander Barnham Director · appointed 2013 · resigned 2021
- Pierre Sydney Thomas Director · appointed 2013 · resigned 2017
- Marianne Teresa Elliott Director · appointed 2013 · resigned 2015
- William Guy Perfect Director · appointed 2013 · resigned 2016
- Martin Jan Sarbicki Director · appointed 2013 · resigned 2014
- Oommen, Geetha Jacob, Dr Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record