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.
3 directors on the board
- Paul Stuart Mitchell Director · appointed 2025
- Patrick Chee Ning Lee Director · appointed 2026
- Maria Mcminn Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Paul Stuart Mitchell Director · appointed 2025
- Patrick Chee Ning Lee Director · appointed 2026
- Maria Mcminn Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Guy Mark Chapman Director · appointed 2016 · resigned 2026
- Giles Timothy Ramsay Director · appointed 2020 · resigned 2026
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
- Nebeus Solutions Limited 1 shared director
- Alsama Project 1 shared director
- Phillimore Capital LTD 1 shared director
- Ukintegration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10195289 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/05/2016 |
| Address | GROUND FLOOR, 26, BLOOMSBURY STREET, LONDON, WC1B 3QJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Patrick Chee Ning Lee Director · appointed 2026
- Maria Mcminn Director · appointed 2026
- Aleksandrina Markvo Secretary · appointed 2025
- Paul Stuart Mitchell Director · appointed 2025
Show 6 former officers
- Giles Timothy Ramsay Director · appointed 2020 · resigned 2026
- Kushal Kumar Sood Director · appointed 2019 · resigned 2025
- Georgina Caroline Godwin Director · appointed 2016 · resigned 2025
- Guy Mark Chapman Director · appointed 2016 · resigned 2026
- Gillian Margaret Gordon - Crozier Director · appointed 2016 · resigned 2019
- William Jeremy Alexander Gordon Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record