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.
3 directors on the board
- Xavier Bosch Director · appointed 2015
- Tomas Mariano Dawid Director · appointed 2015
- Pablo Hinojo Albinana Director · appointed 2026
Directors past 6 years
- Xavier Bosch Director · appointed 2015
- Tomas Mariano Dawid Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Tomas Mariano Dawid Director · appointed 2015
Portfolio (2)
- Xavier Bosch Director · appointed 2015
- Pablo Hinojo Albinana Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Enrique Requero Director · appointed 2023 · resigned 2026
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 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
- Netherhall Educational Association 1 shared director
- Higher Education Research Limited 1 shared director
- Netherhall International College Limited 1 shared director
- The Diocese of Westminster Academy Trust 1 shared director
- Alchventures Limited 1 shared director
- ST. Bede's Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 09617919 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/06/2015 |
| Address | 1 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tomas Mariano Dawid
significant influence · notified 2016-07-01
Officers (7)
- Pablo Hinojo Albinana Director · appointed 2026
- Xavier Bosch Director · appointed 2015
- Tomas Mariano Dawid Director · appointed 2015
Show 4 former officers
- Enrique Requero Director · appointed 2023 · resigned 2026
- Ana Catalina Munoz Director · appointed 2017 · resigned 2023
- Alvaro Tintore Director · appointed 2016 · resigned 2017
- Elena Selva Bonilla Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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