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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- The City Literary Institute 1 shared director
- Change Audit Limited 1 shared director
- Biosci Toolkit CIC 1 shared director
- The European Marine Energy Centre Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09239703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2014 |
| Address | SECOND FLOOR, 168, SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (14)
- Mr Samuel Paul Holmes ceased 2017 British
ownership of shares 25-50% - Dr Michael Anselm Englard ceased 2017 British
ownership of shares 25-50% - Mr Jeffrey Jack Defries ceased 2017 British
significant influence or control - Mr Robert Mcmenemy ceased 2019 British
significant influence or control - Mr Selman Ansari ceased 2018 British
significant influence or control - Ms Natalie Claire Whitty ceased 2022 British
significant influence or control - Ms Natalie Perera ceased 2022 British
significant influence or control - Mr Mattia Romani ceased 2020 Italian
significant influence or control - Ms Andrea Felicity Carr ceased 2022 British
significant influence or control - Mr Jamie David Potter ceased 2021 British,Australian
significant influence or control - Ms Yvonne Elizabeth Sandlan ceased 2019 British
significant influence or control - Angela Newton ceased 2022 British
significant influence or control - Iain Littlejohn ceased 2022 British
significant influence or control - Christine Kinnear ceased 2022 British
significant influence or control
Officers (20)
- Benjamin Robert Gadsby Director · appointed 2024
- Tirenioluwa Ajilore Director · appointed 2022
- Nicola Michelle Ladier Director · appointed 2022
- Penelope Sihui Peng Director · appointed 2022
- Christine Marie Kinnear Director · appointed 2020
- Iain Anthony Littlejohn Director · appointed 2020
- Michael Englard Director · appointed 2019
- Natalie Claire Whitty Director · appointed 2017
Show 12 former officers
- Andreas Piepke Director · appointed 2022 · resigned 2024
- Angela Fleur Newton Director · appointed 2020 · resigned 2022
- Yvonne Elizabeth Sandlan Director · appointed 2019 · resigned 2019
- Jamie David Potter Director · appointed 2018 · resigned 2022
- Andrea Felicity Carr Director · appointed 2018 · resigned 2022
- Mattia Romani Director · appointed 2017 · resigned 2020
- Natalie Perera Director · appointed 2017 · resigned 2023
- Selman Ansari Director · appointed 2017 · resigned 2018
- Jeffrey Jack Defries Director · appointed 2017 · resigned 2017
- Rob Mcmenemy Director · appointed 2017 · resigned 2019
- Englard, Michael Anselm, Dr Director · appointed 2014 · resigned 2017
- Samuel Paul Holmes Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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