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.
6 directors on the board
- Elie Gasagara Director · appointed 2020
- Martin John Frost Director · appointed 2017
- Rebecca Eastmond Director · appointed 2019
- Mahali Amelia Hlasa Director · appointed 2023
- Burton, Matthew John, Dr Director · appointed 2015
- Foster OBE, Allen, Prof Director · appointed 2024
6.4y median 6.7y
average tenure
10.6y
longest tenure
Directors past 6 years
- Elie Gasagara Director · appointed 2020
- Martin John Frost Director · appointed 2017
- Rebecca Eastmond Director · appointed 2019
- Burton, Matthew John, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Elie Gasagara Director · appointed 2020
- Mahali Amelia Hlasa Director · appointed 2023
- Burton, Matthew John, Dr Director · appointed 2015
- Foster OBE, Allen, Prof Director · appointed 2024
Portfolio (2)
- Martin John Frost Director · appointed 2017
- Rebecca Eastmond Director · appointed 2019
Also govern a charity
0
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.
Professional services 5Business services 1Education 1Manufacturing 1Tech and media 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
- 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
- The Rory and Elizabeth Brooks Foundation 1 shared director
- Easdale Ventures Limited 1 shared director
- I.Q. Endoscopes LTD 1 shared director
- Vital Signs Solutions LTD 1 shared director
- Peek Vision LTD 1 shared director
- Greenwood Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09919543 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/12/2015 |
| Address | 3RD FLOOR,, 86-90 PAUL STREET,, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Martin John Frost ceased 2022-12-16
significant influence · notified 2017-06-15 - confirmed: also a director of this company - Nicole Sykes ceased 2021-12-17
significant influence · notified 2018-12-07 - Elie Gasagara ceased 2022-12-16
significant influence · notified 2020-04-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peek Vision LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Foster OBE, Allen, Prof Director · appointed 2024
- Mahali Amelia Hlasa Director · appointed 2023
- Elie Gasagara Director · appointed 2020
- Rebecca Eastmond Director · appointed 2019
- Martin John Frost Director · appointed 2017
- Burton, Matthew John, Dr Director · appointed 2015
Show 4 former officers
- Nicole Sykes Director · appointed 2018 · resigned 2021
- Bastawrous, Andrew, Professor Director · appointed 2015 · resigned 2016
- Ashish Ashok Goyal Director · appointed 2015 · resigned 2019
- Peter John Ackland Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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