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.
7 directors on the board
- Magid El-Amin Director · appointed 2021
- Matthew Blacker Director · appointed 2023
- Jonathan Paul Burdett Director · appointed 2026
- Jonathan Osborne Hughes Director · appointed 2019
- Clare Louise Bolton Director · appointed 2025
- Daniel James Gerring Director · appointed 2018
- Oliver Thomas Bethell Director · appointed 2019
Directors past 6 years
- Jonathan Osborne Hughes Director · appointed 2019
- Daniel James Gerring Director · appointed 2018
- Oliver Thomas Bethell Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Magid El-Amin Director · appointed 2021
- Matthew Blacker Director · appointed 2023
- Jonathan Paul Burdett Director · appointed 2026
Portfolio (4)
- Jonathan Osborne Hughes Director · appointed 2019
- Clare Louise Bolton Director · appointed 2025
- Daniel James Gerring Director · appointed 2018
- Oliver Thomas Bethell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Emily Joy Reynolds Director · appointed 2023 · resigned 2026
- Luke William Patten Holmes Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Ymca London City and North 1 shared director
- CDC Pensions Trust Limited 1 shared director
- Xram Limited 1 shared director
- ECO Cottages LTD 1 shared director
- Seraph Digital Limited 1 shared director
- Yhield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09911764 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/12/2015 |
| Address | 605 ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (10) 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.
- Timothy David Nathan ceased 2018-11-05
25-50% shares · notified 2016-04-06 - Sara Catherine Nathan ceased 2020-05-02
25-50% shares · notified 2016-04-06 - Daniel James Gerring ceased 2020-05-02
significant influence (trust) · notified 2018-11-05 - Yvette Carol Ball ceased 2020-05-02
significant influence (trust) · notified 2018-11-05 - Ruth Mary Talbot ceased 2020-04-11
significant influence (trust) · notified 2018-11-05 - Rachel Elizabeth Mantell ceased 2019-11-11
significant influence (trust) · notified 2018-11-05 - Tim Ramsey ceased 2019-06-24
significant influence (trust) · notified 2018-11-05 - Emma Louise Doyle ceased 2019-11-11
significant influence (trust) · notified 2018-11-05 - confirmed: also a director of this company - Donna Jayne Williams ceased 2019-05-12
significant influence (trust) · notified 2018-11-05 - Marion Linda Kafetz ceased 2020-05-02
significant influence (trust) · notified 2018-11-05
Officers (28)
- Jonathan Paul Burdett Director · appointed 2026
- Clare Louise Bolton Director · appointed 2025
- Matthew Blacker Director · appointed 2023
- Magid El-Amin Director · appointed 2021
- Oliver Thomas Bethell Director · appointed 2019
- Jonathan Osborne Hughes Director · appointed 2019
- Rebecca Lisa Ines Del Tufo Secretary · appointed 2019
- Daniel James Gerring Director · appointed 2018
Show 20 former officers
- Luke William Patten Holmes Director · appointed 2024 · resigned 2025
- Emily Joy Reynolds Director · appointed 2023 · resigned 2026
- Rebecca Caroline Young Director · appointed 2021 · resigned 2023
- Anne Morito Race Director · appointed 2019 · resigned 2020
- Julia Franco Barbosa Director · appointed 2019 · resigned 2021
- Ahmad Al-Rashid Director · appointed 2019 · resigned 2024
- Tim Ramsey Director · appointed 2018 · resigned 2019
- Emma Louise Doyle Director · appointed 2018 · resigned 2019
- Marion Linda Kafetz Director · appointed 2017 · resigned 2022
- Rachel Elizabeth Mantell Director · appointed 2017 · resigned 2019
- Yvette Carol Ball Director · appointed 2017 · resigned 2022
- Ruth Mary Talbot Director · appointed 2017 · resigned 2020
- Donna Williams Secretary · appointed 2016 · resigned 2019
- Donna Jayne Williams Director · appointed 2016 · resigned 2019
- Edward Philip Maw Director · appointed 2016 · resigned 2018
- Sara Catherine Nathan Director · appointed 2016 · resigned 2025
- Martha Jean Baker Director · appointed 2016 · resigned 2017
- Timothy David Nathan Director · appointed 2016 · resigned 2018
- Nina Kaye Director · appointed 2016 · resigned 2017
- William John Yates Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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