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.
4 directors on the board
- Adye, Alan, Mr. Director · appointed 2024
- Rupert Christian Rigbye Adams Director · appointed 2024
- Marta Magdalena Lejkowski Director · appointed 2019
- Roni Elchahal Director · appointed 2021
Directors past 6 years
- Marta Magdalena Lejkowski Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Adye, Alan, Mr. Director · appointed 2024
Portfolio (3)
- Rupert Christian Rigbye Adams Director · appointed 2024
- Marta Magdalena Lejkowski Director · appointed 2019
- Roni Elchahal Director · appointed 2021
Also govern a charity
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.
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
- Snaplight Flat Management Company Limited 1 shared director
- Glass Door Homeless Charity 1 shared director
- The Really Wild Clothing Company Limited 1 shared director
- The Syncona Foundation 1 shared director
- ERA DE Tramuntana Limited 1 shared director
- Pegasus Capital Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08960834 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/03/2014 |
| Address | 1 FETTER LANE, LONDON, EC4A 1BR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Lianne Emma Dee Robson Secretary · appointed 2025
- Adye, Alan, Mr. Director · appointed 2024
- Rupert Christian Rigbye Adams Director · appointed 2024
- Roni Elchahal Director · appointed 2021
- Marta Magdalena Lejkowski Director · appointed 2019
Show 12 former officers
- Diane Miller Director · appointed 2020 · resigned 2024
- George Ernest Loudon Director · appointed 2018 · resigned 2024
- Hall III, Willam Henry, Mr. Director · appointed 2017 · resigned 2020
- Nicole Roberts Secretary · appointed 2016 · resigned 2025
- Marianne Kleiberg Director · appointed 2014 · resigned 2025
- Sascha MÜLler-Kraenner Director · appointed 2014 · resigned 2014
- Peter Spencer William Wheeler Director · appointed 2014 · resigned 2019
- Lynette Judith Homer Director · appointed 2014 · resigned 2021
- Matthew Charles Hatchwell Director · appointed 2014 · resigned 2018
- Anita Drummond Secretary · appointed 2014 · resigned 2016
- Stephen Howell Director · appointed 2014 · resigned 2017
- Michelle Ostlie Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record