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.
8 directors on the board
- Nikita Francis Director · appointed 2026
- Rozetka Remak Director · appointed 2022
- Bryony Rogers-Beck Director · appointed 2026
- Simon Eaton Director · appointed 2019
- Sarah Jaye Gillham Director · appointed 2022
- Elizabeth Rose Barrow Director · appointed 2022
- Edward Terence Passmore Director · appointed 2025
- Debra Lisa Morris Director · appointed 2023
Directors past 6 years
- Simon Eaton Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Nikita Francis Director · appointed 2026
- Rozetka Remak Director · appointed 2022
- Bryony Rogers-Beck Director · appointed 2026
- Simon Eaton Director · appointed 2019
- Sarah Jaye Gillham Director · appointed 2022
- Elizabeth Rose Barrow Director · appointed 2022
Portfolio (2)
- Edward Terence Passmore Director · appointed 2025
- Debra Lisa Morris Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Nicola Masters Director · appointed 2025 · resigned 2026
- Ian Horton Saunderson Director · appointed 2019 · 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.
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
- The Jewish Volunteering Network 1 shared director
- Crosshall Junior School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11812275 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2019 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Ian Horton Saunderson ceased 2019-05-01
25-50% voting · notified 2019-02-07 - Geraint Wynne Maliphant Jones ceased 2019-05-01
25-50% voting · notified 2019-02-07 - Simon Eaton ceased 2019-05-01
25-50% voting · notified 2019-02-07 - confirmed: also a director of this company - Geraint Wynne Maliphant Jones ceased 2020-11-05
25-50% voting · notified 2020-02-21 - Ian Horton Saunderson ceased 2020-11-05
25-50% voting · notified 2020-02-21
Officers (16)
- Nikita Francis Director · appointed 2026
- Bryony Rogers-Beck Director · appointed 2026
- Edward Terence Passmore Director · appointed 2025
- Debra Lisa Morris Director · appointed 2023
- Elizabeth Rose Barrow Director · appointed 2022
- Rozetka Remak Director · appointed 2022
- Sarah Jaye Gillham Director · appointed 2022
- Simon Eaton Director · appointed 2019
Show 8 former officers
- Nicola Masters Director · appointed 2025 · resigned 2026
- Tyler Ian Jeffs Director · appointed 2023 · resigned 2025
- Lekhrani Gya-Roopun Director · appointed 2022 · resigned 2022
- Natalie Hackett Director · appointed 2020 · resigned 2021
- Heather Louise Tulloch Director · appointed 2019 · resigned 2020
- Giridaren Rathakrishnan Director · appointed 2019 · resigned 2020
- Ian Horton Saunderson Director · appointed 2019 · resigned 2026
- Geraint Wynne Maliphant Jones Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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