Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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 Caribbean Council 1 shared director
- Ravenslea Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10036997 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/03/2016 |
| Address | 65 LEADENHALL STREET, LONDON, EC3A 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Duncan Hugh Goose ceased 2020 British
significant influence or control - Mr Malcolm Gray Bruce ceased 2025 British
voting rights 25-50% - Dr Alessandra Buonfino ceased 2025 Italian
voting rights 25-50% - Mr Martijn Proos ceased 2025 Dutch
voting rights 25-50%
Officers (10)
- Satya Sundar Tripathi Director · appointed 2023
- Emilio Maria Cattaneo Director · appointed 2023
- Charles Jonathan Hall Director · appointed 2023
- Marina Pannekeet Director · appointed 2023
- Martijn Proos Director · appointed 2020
- Malcolm Gray Bruce Director · appointed 2019
Show 4 former officers
- Karina Maria Krystyna Morawska Director · appointed 2020 · resigned 2021
- Buonfino, Alessandra, Dr Director · appointed 2019 · resigned 2023
- Usha Rao- Monari Director · appointed 2019 · resigned 2021
- Duncan Hugh Goose Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record