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
- James Daniel Leay Director · appointed 2018
- Andrea Fernandez Director · appointed 2018
- Helen Simpson Director · appointed 2024
Directors past 6 years
- James Daniel Leay Director · appointed 2018
- Andrea Fernandez Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrea Fernandez Director · appointed 2018
- Helen Simpson Director · appointed 2024
Portfolio (1)
- James Daniel Leay Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Solstice Festival LTD 1 shared director
- Cool Name Limited 1 shared director
- Local Places Consultancy Limited 1 shared director
- Waymaker Projects Limited 1 shared director
- Space Maker LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11356125 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/05/2018 |
| Address | UNIT S04/S32/S40 POP BRIXTON, 49 BRIXTON STATION ROAD, LONDON, SW9 8PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Andrea Fernandez
25-50% voting · notified 2025-06-14 - Helen Simpson
25-50% voting · notified 2025-06-14 - confirmed: also a director of this company - Andrea Fernandez ceased 2024-03-14
25-50% voting · notified 2018-05-11 - Gwenno Mair Edwards ceased 2022-09-01
25-50% voting · notified 2021-09-06 - 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.
- 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.
- 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 (6)
- Helen Simpson Director · appointed 2024
- Adebayo Karl Francis Obasaju Secretary · appointed 2021
- James Daniel Leay Director · appointed 2018
- Andrea Fernandez Director · appointed 2018
Show 2 former officers
- Gwenno Mair Edwards Secretary · appointed 2018 · resigned 2019
- Johan Magnus Jensen Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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