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.
6 directors on the board
- Luke Fletcher Director · appointed 2026
- Arjuna Gihan Fernando Director · appointed 2020
- Matthew Francis Anthony Isaacs Director · appointed 2019
- Richard Rudi Brass Director · appointed 2020
- Devina Marylyn Paul Director · appointed 2019
- Anna Jane Swaithes Director · appointed 2023
Directors past 6 years
- Arjuna Gihan Fernando Director · appointed 2020
- Matthew Francis Anthony Isaacs Director · appointed 2019
- Richard Rudi Brass Director · appointed 2020
- Devina Marylyn Paul Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anna Jane Swaithes Director · appointed 2023
Portfolio (5)
- Luke Fletcher Director · appointed 2026
- Arjuna Gihan Fernando Director · appointed 2020
- Matthew Francis Anthony Isaacs Director · appointed 2019
- Richard Rudi Brass Director · appointed 2020
- Devina Marylyn Paul Director · appointed 2019
Also govern a charity
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
- Fernando Ventures Limited 1 shared director
- Montpelier Foundation Limited 1 shared director
- Perlin Partners Limited 1 shared director
- Galvanise Limited 1 shared director
- Century-Tech Limited 1 shared director
- Hardy Laing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12346123 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/2019 |
| Address | FIVEFIELDS, 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Matthew Francis Anthony Isaacs ceased 2021-01-17
25-50% voting · notified 2019-12-03 - Michelle Ann Weston ceased 2021-01-17
25-50% voting · notified 2019-12-03 - confirmed: also a director of this company - 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 (7)
- Luke Fletcher Director · appointed 2026
- Anna Jane Swaithes Director · appointed 2023
- Arjuna Gihan Fernando Director · appointed 2020
- Richard Rudi Brass Director · appointed 2020
- Matthew Francis Anthony Isaacs Director · appointed 2019
- Devina Marylyn Paul Director · appointed 2019
Show 1 former officer
- Michelle Ann Weston Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record