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.
5 directors on the board
- Katherine Lucy Garrett-Cox Director · appointed 2019
- Sellah Nyabika Bogonko Director · appointed 2024
- Milena Nikolova Director · appointed 2024
- Stylianos Kyriakakis Director · appointed 2023
- Gunjan Shah Director · appointed 2022
3.6y median 2.9y
average tenure
7.4y
longest tenure
Directors past 6 years
- Katherine Lucy Garrett-Cox Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Sellah Nyabika Bogonko Director · appointed 2024
- Milena Nikolova Director · appointed 2024
- Gunjan Shah Director · appointed 2022
Portfolio (2)
- Katherine Lucy Garrett-Cox Director · appointed 2019
- Stylianos Kyriakakis Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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 2Other services 2Professional services 1Tech and media 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
- Gulf International Bank (UK) Limited 1 shared director
- CDP Worldwide 1 shared director
- Oakwhite Trustees Limited 1 shared director
- SCA Investments Holdings Limited 1 shared director
- Enselia Foundation 1 shared director
- Enselia Impact HUB 1 shared director
Deterministic, from public records.
Company details
| Number | 11766712 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/01/2019 |
| Address | 20 ST. THOMAS STREET, LONDON, SE1 9RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (3) 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.
- Patricia Ariann Atkinson ceased 2019-02-05
25-50% voting · notified 2019-01-15 - Tejpreet Singh Chopra ceased 2019-02-05
25-50% voting · notified 2019-01-15 - Sonia Medina Gomez ceased 2019-02-05
25-50% voting · notified 2019-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAF - Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07
Officers (16)
- Sellah Nyabika Bogonko Director · appointed 2024
- Venetia Jane Cooper Secretary · appointed 2024
- Milena Nikolova Director · appointed 2024
- Stylianos Kyriakakis Director · appointed 2023
- Gunjan Shah Director · appointed 2022
- Katherine Lucy Garrett-Cox Director · appointed 2019
Show 10 former officers
- Lesley Lokko Director · appointed 2023 · resigned 2024
- Bing Hao Director · appointed 2022 · resigned 2023
- Mike Paul Saxton Secretary · appointed 2020 · resigned 2024
- Dominic Kailash Nath Waughray Director · appointed 2020 · resigned 2021
- Ivan Plamenov Vatchkov Director · appointed 2020 · resigned 2024
- Justin Robert Johnson Director · appointed 2019 · resigned 2023
- Matthew Whitney Secretary · appointed 2019 · resigned 2020
- Tejpreet Singh Chopra Director · appointed 2019 · resigned 2023
- Patricia Ariann Atkinson Director · appointed 2019 · resigned 2021
- Sonia Medina Gomez Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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