Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Diala Sanbar Khlat Director · appointed 2024
- Maria Semedalas Director · appointed 2025
- Mikiko Otani Director · appointed 2024
- Dorothy Gordon Director · appointed 2024
- Elizabeth Denham Director · appointed 2022
- Wanless, Peter Thomas, Sir Director · appointed 2018
Directors past 6 years
- Wanless, Peter Thomas, Sir Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Mikiko Otani Director · appointed 2024
- Dorothy Gordon Director · appointed 2024
- Elizabeth Denham Director · appointed 2022
Portfolio (3)
- Diala Sanbar Khlat Director · appointed 2024
- Maria Semedalas Director · appointed 2025
- Wanless, Peter Thomas, Sir Director · appointed 2018
Left in the last 12 months
- Kidron, Beeban Tania, Baroness Director · appointed 2018 · resigned 2025
- Anna-Maria Corazza-Bildt Director · appointed 2024 · resigned 2026
- Abou-Zeid, Amani, Dr Director · appointed 2018 · resigned 2025
- Manuel Costescu Director · appointed 2018 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Quintin Hogg Trustee Company 1 shared director
- Pitch Perfect Consultancy Limited 1 shared director
- Sanbird Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11271356 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/2018 |
| Address | 14 FOWLER ROAD, LONDON, N1 2EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Imagine Workshop LTD ceased 2021-08-09
75-100% voting · notified 2018-03-22
Officers (22)
- Maria Semedalas Director · appointed 2025
- Diala Sanbar Khlat Director · appointed 2024
- Mikiko Otani Director · appointed 2024
- Dorothy Gordon Director · appointed 2024
- Elizabeth Denham Director · appointed 2022
- Wanless, Peter Thomas, Sir Director · appointed 2018
Show 16 former officers
- ClĂ©Ment Jean-Marc Taquet Director · appointed 2024 · resigned 2024
- Mikiko Otani Director · appointed 2024 · resigned 2025
- Anna-Maria Corazza-Bildt Director · appointed 2024 · resigned 2026
- Debby Mulling Secretary · appointed 2022 · resigned 2022
- Leanda Barrington-Leach Director · appointed 2021 · resigned 2021
- Stephanie Nguyen Director · appointed 2020 · resigned 2021
- Rhiannon Beth Lawson Director · appointed 2020 · resigned 2023
- Zuboff, Shoshana, Professor Director · appointed 2020 · resigned 2025
- Robert Posner Secretary · appointed 2019 · resigned 2022
- Towela Patricia Rosemary Jere Nyirenda Director · appointed 2018 · resigned 2023
- Kennedy, Helena Ann, Baroness Director · appointed 2018 · resigned 2024
- Abou-Zeid, Amani, Dr Director · appointed 2018 · resigned 2025
- Manuel Costescu Director · appointed 2018 · resigned 2025
- Koene, Ansgar Roald, Dr Director · appointed 2018 · resigned 2025
- Kidron, Beeban Tania, Baroness Director · appointed 2018 · resigned 2025
- Louise Macdonald Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record