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.
5 directors on the board
- Henry Thomas Marsh Director · appointed 2016
- Jennifer Katherine Knott Director · appointed 2026
- Emma Bickerstaffe Director · appointed 2025
- David Putrino Director · appointed 2025
- Emilia Clarke Director · appointed 2023
Directors past 6 years
- Henry Thomas Marsh Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Emma Bickerstaffe Director · appointed 2025
- David Putrino Director · appointed 2025
Portfolio (3)
- Henry Thomas Marsh Director · appointed 2016
- Jennifer Katherine Knott Director · appointed 2026
- Emilia Clarke Director · appointed 2023
Left in the last 12 months
- Susana Lopez Director · appointed 2023 · 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.
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
- BIG Issue Invest Limited 1 shared director
- BIG Issue Group Limited 1 shared director
- Domestic Abuse Volunteer Support Services 1 shared director
- Annabel's - Luxury Gift Emporium Limited 1 shared director
- British Business Bank PLC 1 shared director
- BIG Issue Invest Fund Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10134313 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/04/2016 |
| Address | SAMEYOU SEDULO OFFICE 605, ALBERT HOUSE 256-260OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Emilia Clarke
significant influence · notified 2016-08-23 - Jennifer Clarke ceased 2016-08-23
25-50% voting, appoints directors · notified 2016-04-19 - confirmed: also a director of this company - Emilia Clarke ceased 2016-08-23
25-50% voting, appoints directors · notified 2016-04-19
Officers (11)
- Jennifer Katherine Knott Director · appointed 2026
- Emma Bickerstaffe Director · appointed 2025
- David Putrino Director · appointed 2025
- Emilia Clarke Director · appointed 2023
- Henry Thomas Marsh Director · appointed 2016
Show 6 former officers
- Susana Lopez Director · appointed 2023 · resigned 2025
- Oliver William Lewis Director · appointed 2019 · resigned 2023
- Richard Davidson Director · appointed 2017 · resigned 2023
- Hereward Donald Mckaig Harrison Director · appointed 2016 · resigned 2019
- Jennifer Clarke Director · appointed 2016 · resigned 2019
- Emelia Clarke Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record