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.
4 directors on the board
- Julian Francis Howard Director · appointed 2023
- Jane Louise Clarke Director · appointed 2025
- Arkenau, Hendrik-Tobias, Dr Director · appointed 2025
- Timothy Richard Rebbeck Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Timothy Richard Rebbeck Director · appointed 2025
Portfolio (3)
- Julian Francis Howard Director · appointed 2023
- Jane Louise Clarke Director · appointed 2025
- Arkenau, Hendrik-Tobias, Dr Director · appointed 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
- Jenahura Limited 1 shared director
- DR Tobias Arkenau LTD 1 shared director
- Nbjc ONE Limited 1 shared director
- Nbjc TWO Limited 1 shared director
- Alexandrian Craft 1 shared director
- Rose Ankh Publishing LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 11025298 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/2017 |
| Address | ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Julian Francis Howard
appoints directors (trust), significant influence (trust) · notified 2025-05-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Jane Louise Clarke Director · appointed 2025
- Arkenau, Hendrik-Tobias, Dr Director · appointed 2025
- Timothy Richard Rebbeck Director · appointed 2025
- Fiona Elizabeth Towlson Secretary · appointed 2024
- Julian Francis Howard Director · appointed 2023
Show 10 former officers
- Nicola Christine Brentnall Director · appointed 2023 · resigned 2025
- Smit, Jane, Dr Director · appointed 2023 · resigned 2025
- Maha Sardar Director · appointed 2023 · resigned 2025
- David Anthony Rees Director · appointed 2023 · resigned 2024
- Sheila Kissane Director · appointed 2023 · resigned 2025
- Shane Markanday Director · appointed 2023 · resigned 2025
- Sharon Ann Jones Director · appointed 2023 · resigned 2025
- Jethwa, Rajan, Dr Director · appointed 2017 · resigned 2024
- Evans, Christopher Thomas, Professor Director · appointed 2017 · resigned 2024
- Palmer, Alan, Professor Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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