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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.4y median 4.7y
average tenure
6.1y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
5
left in the last 12 months
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.
Finance 1Hospitality 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ymca ISH Trading Limited 1 shared director
- Elegantlife LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08684425 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/2013 |
| Address | 41 FITZROY SQUARE, LONDON, W1T 6AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation
Ownership - persons with significant control (6)
- Mr Leonard Benjamin Salins Indian
significant influence or control - Mr Sundersingh Barnabas ceased Indian
significant influence or control - Mr John Piedade Fernandes ceased Indian
significant influence or control as trust - Mr Manohar Sam Anpayyah ceased Indian
significant influence or control - Mr Eldo Nedumthallil Varghese ceased Indian
significant influence or control - Mr Sam Robert Ponnian ceased Indian
significant influence or control
Officers (41)
- Salins, Leonard Benjamin Secretary · appointed 2024
- Kuruvilla, Suvi Director · appointed 2024
- Eapen, Akil George Director · appointed 2022
- Varghese, Eldo Nedumthallil Director · appointed 2020
- Vincent, George Director · appointed 2020
- Williams, Betsy Merilyn Former Director · appointed 2025 · resigned 2026
- Amanna, Noel Former Director · appointed 2024 · resigned 2026
- Koshy, Jacob Benjamin Former Director · appointed 2024 · resigned 2026
- Asirwatham, Manickam Packianathan Easter Former Director · appointed 2024 · resigned 2026
- Varghese, Vysiamparambil Kuriakose Former Director · appointed 2023 · resigned 2026
- Abraham, Mark Former Director · appointed 2021 · resigned 2021
- Paulose, Paulson Kandanen Former Director · appointed 2020 · resigned 2023
- Koshy, Jacob Kutty Former Director · appointed 2020 · resigned 2023
- Anpayyah, Manohar Sam Former Secretary · appointed 2020 · resigned 2020
- Halls, Benjamin James Former Director · appointed 2020 · resigned 2022
- Matthai, Arjun Yohanan Former Director · appointed 2020 · resigned 2021
- Koshy, Jacob Benjamin, Justice Former Director · appointed 2019 · resigned 2023
- Devadas, Bertram Vedamoney Former Director · appointed 2019 · resigned 2024
- Rogan, Anne-Marie Former Director · appointed 2017 · resigned 2018
- Lees, Richard Anthony Leonard Former Director · appointed 2017 · resigned 2021
- Prasadam, Madhu Smitha, Rev Former Director · appointed 2017 · resigned 2018
- Johns, Pradeep Mathew Former Director · appointed 2017 · resigned 2022
- Fernandes, Jpfx Former Secretary · appointed 2017 · resigned 2020
- Zachariah, Mammen, Prof Dr Former Director · appointed 2016 · resigned 2020
- Shettian, Raviraj Sathyapal Former Director · appointed 2015 · resigned 2020
- George, Joy Chittethupara Former Director · appointed 2015 · resigned 2016
- Mathew, Libby Philip, Dr Former Director · appointed 2015 · resigned 2019
- Barnabas, Sundersingh Former Secretary · appointed 2015 · resigned 2017
- LEE, Nirmala Former Director · appointed 2015 · resigned 2015
- Montgomery, Kenneth William Former Director · appointed 2015 · resigned 2017
- Kattumuri, Ruth, Dr Former Director · appointed 2015 · resigned 2017
- Challapalli, Raja Pratap Mani Kumar Former Director · appointed 2014 · resigned 2019
- John, Philip, Dr Former Director · appointed 2014 · resigned 2014
- Rego, Marlon James Former Director · appointed 2013 · resigned 2015
- Aranha, Ashok Former Director · appointed 2013 · resigned 2014
- Mitra, Vinod Kumar Former Director · appointed 2013 · resigned 2014
- Aranha, Vivek Former Director · appointed 2013 · resigned 2015
- Banerji, Gautam Former Director · appointed 2013 · resigned 2014
- Varughese, John Former Director · appointed 2013 · resigned 2014
- Abraham, Thomas Former Secretary · appointed 2013 · resigned 2015
- Williams, Rolland Former Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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