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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Society for Research Into Higher Education 1 shared director
- Manifesto Group Limited 1 shared director
- Alfa Financial Software Holdings PLC 1 shared director
- Alfa AI Limited 1 shared director
- Alfa Financial Software International Limited 1 shared director
- CHP Software and Consulting Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10075923 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/03/2016 |
| Address | 10TH FLOOR MOOR PLACE C/O ALFA SYSTEMS, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Frank Adams ceased 2025 British
significant influence or control as trust
Officers (21)
- Carlos Treadway Director · appointed 2025
- Kinna Pattani Director · appointed 2024
- Loughlin-Chow, Mary Clare, Dr Director · appointed 2024
- Pernille Norregaard Director · appointed 2024
- Thomas, Peter James, Dr Director · appointed 2023
- Andrew Warren Denton Director · appointed 2022
Show 15 former officers
- Jamaal Brathwaite Director · appointed 2024 · resigned 2026
- Christine Vivien Kuo Director · appointed 2023 · resigned 2025
- Giordano, Giuseppe, Dr Director · appointed 2020 · resigned 2023
- Rachel Warnick Director · appointed 2020 · resigned 2023
- Lorna Mae Johnson Director · appointed 2020 · resigned 2022
- Richard Frank Adams Director · appointed 2020 · resigned 2025
- Frank Floessel Director · appointed 2020 · resigned 2022
- Richard Adams Director · appointed 2020 · resigned 2020
- Gabriel Ng Director · appointed 2020 · resigned 2025
- Lorna Johnson Director · appointed 2020 · resigned 2020
- Piers Hedley Director · appointed 2020 · resigned 2023
- Tessy De Nassau Director · appointed 2018 · resigned 2022
- Majeks Walker Secretary · appointed 2016 · resigned 2021
- Majeks Jacob Walker Director · appointed 2016 · resigned 2021
- Caroline Varin Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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