Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08587739 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/06/2013 |
| Address | THE TAPESTRY BUILDING C/O NEW MEDIA LAW LLP, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ian Robert Penman British
significant influence or control - Ms Li Quan Belgian
significant influence or control
Officers (3)
- Penman, Ian Robert Director · appointed 2013
- Quan, Li Director · appointed 2013
- Martin, Vance Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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