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
- Bijal Bharat Hayes-Thakore Director · appointed 2021
- Robert Thomas Ferguson Crothers Director · appointed 2023
- Paul Joseph Mans Director · appointed 2022
- Marine Alexandra Marie Rabeyrin Director · appointed 2023
3.8y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Bijal Bharat Hayes-Thakore Director · appointed 2021
- Marine Alexandra Marie Rabeyrin Director · appointed 2023
Portfolio (2)
- Robert Thomas Ferguson Crothers Director · appointed 2023
- Paul Joseph Mans Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Kingsley John Neville Meek Director · appointed 2018 · 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.
Finance 2Professional services 2Construction 1Education 1Manufacturing 1
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
- Friends of Cherwell and Isis Limited 1 shared director
- MFL Projects Limited 1 shared director
- Tower Hamlets Education Partnership 1 shared director
- Lavender Homes Limited 1 shared director
- Cucumber Lighting Controls Limited 1 shared director
- Cucumber Lighting Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11373006 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/05/2018 |
| Address | 4-6A HOOKERS ROAD, LONDON, E17 6DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Owned by (2) 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.
- Kingsley John Neville Meek ceased 2026-01-02
25-50% shares, 25-50% voting · notified 2018-05-21 - Thomas Edward Broughton ceased 2020-03-01
25-50% shares, 25-50% voting · notified 2018-05-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jangala Operations LTD
75-100% shares, 75-100% voting · notified 2024-08-27
Officers (8)
- Robert Thomas Ferguson Crothers Director · appointed 2023
- Marine Alexandra Marie Rabeyrin Director · appointed 2023
- Paul Joseph Mans Director · appointed 2022
- Nils Michael Hendrik O'Hara Secretary · appointed 2021
- Bijal Bharat Hayes-Thakore Director · appointed 2021
Show 3 former officers
- Lucy Elizabeth Symons Director · appointed 2019 · resigned 2023
- Frances Mary Alexandra Weitzman Director · appointed 2019 · resigned 2021
- Kingsley John Neville Meek Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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