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.
2 directors on the board
- Francisco Javier Velez Valencia Director · appointed 2019
- Karen Viviana Leal Zuleta Director · appointed 2019
Directors past 6 years
- Francisco Javier Velez Valencia Director · appointed 2019
- Karen Viviana Leal Zuleta Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Francisco Javier Velez Valencia Director · appointed 2019
- Karen Viviana Leal Zuleta Director · appointed 2019
Left in the last 12 months
- Lisbeth Vivian Zuleta Castro Director · appointed 2019 · 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
- 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
- Cosy Holidays LTD 1 shared director
- EL Barista LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12086312 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2019 |
| Address | 24 HENRIETTA HOSE, LONDON, N15 6NP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Francisco Javier Velez Valencia
significant influence · notified 2019-08-04 - Lisbeth Vivian Zuleta Castro ceased 2025-12-31
significant influence · notified 2019-07-04
Officers (4)
- Francisco Javier Velez Valencia Director · appointed 2019
- Karen Viviana Leal Zuleta Director · appointed 2019
Show 2 former officers
- Zuleta, Karen Viviana, Mss Director · appointed 2019 · resigned 2019
- Lisbeth Vivian Zuleta Castro Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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