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
- Philip Bier Director · appointed 2020
- David John Salisbury Director · appointed 2023
- Leslee Udwin Director · appointed 2016
- Aparajita Ajit Director · appointed 2023
- Stephen James Harvey Director · appointed 2020
Directors past 6 years
- Leslee Udwin Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Philip Bier Director · appointed 2020
- David John Salisbury Director · appointed 2023
- Leslee Udwin Director · appointed 2016
- Aparajita Ajit Director · appointed 2023
- Stephen James Harvey Director · appointed 2020
Also govern a charity
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
- The Jubilee House Care Trust Limited 1 shared director
- Lockhill 2025 Limited 1 shared director
- Farplants Sales Limited 1 shared director
- Assassin Films Limited 1 shared director
- F.F.P. Trading Limited 1 shared director
- Fight for Peace International 1 shared director
Deterministic, from public records.
Company details
| Number | 10166996 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/2016 |
| Address | 74 HOLLAND PARK, LONDON, W11 3SL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Leslee Udwin
significant influence · notified 2016-05-06 - Shireen Ava Irani ceased 2018-04-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-06 - Francine Loudon Bates ceased 2018-04-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-06 - Koswattage Don Aritha Gishan Wickramasinghe ceased 2018-04-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-06
Officers (17)
- Vijay Christian Secretary · appointed 2025
- Aparajita Ajit Director · appointed 2023
- David John Salisbury Director · appointed 2023
- Philip Bier Director · appointed 2020
- Stephen James Harvey Director · appointed 2020
- Leslee Udwin Director · appointed 2016
Show 11 former officers
- Emma Joan Goltz Director · appointed 2021 · resigned 2023
- Clare Hardwick Director · appointed 2020 · resigned 2022
- Barbara Issacs Director · appointed 2019 · resigned 2023
- Karim Bechir Director · appointed 2019 · resigned 2023
- Jacob Bier Director · appointed 2018 · resigned 2023
- Darshita Mehta Gillies Director · appointed 2018 · resigned 2018
- Gayathri Krishani Gunawardena Director · appointed 2017 · resigned 2018
- Vivien Mary Bird Director · appointed 2017 · resigned 2020
- Koswattage Don Aritha Gishan Wickramasinghe Director · appointed 2016 · resigned 2018
- Shireen Ava Irani Director · appointed 2016 · resigned 2018
- Francine Loudon Bates Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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