Connected board network
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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
- Humera Afzal Director · appointed 2023
- Hiroki Shirasuka Director · appointed 2020
- Ssegawa-Ssekintu Kiwanuka Director · appointed 2022
- Florence Georgia Bess Miller Director · appointed 2025
- Claire Sugrue Director · appointed 2025
- Elodie Therese Roman Director · appointed 2024
- Michael Edward John Smith Director · appointed 2020
- Adam John Valentine Callan Director · appointed 2020
Directors past 6 years
- Hiroki Shirasuka Director · appointed 2020
- Adam John Valentine Callan Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Florence Georgia Bess Miller Director · appointed 2025
- Claire Sugrue Director · appointed 2025
- Elodie Therese Roman Director · appointed 2024
Portfolio (5)
- Humera Afzal Director · appointed 2023
- Hiroki Shirasuka Director · appointed 2020
- Ssegawa-Ssekintu Kiwanuka Director · appointed 2022
- Michael Edward John Smith Director · appointed 2020
- Adam John Valentine Callan Director · appointed 2020
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.
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.
Related organisations
- Earthpercent Trading LTD 2 shared directors
Connected through a shared director
- Truth and Justice Limited 1 shared director
- Giant Artist Management Limited 1 shared director
- Shadwell Opera Limited 1 shared director
- Franc Moody Limited 1 shared director
- Future Yard CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 12407439 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2020 |
| Address | 3 PEMBRIDGE MEWS, LONDON, W11 3EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earthpercent Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14
Officers (12)
- Florence Georgia Bess Miller Director · appointed 2025
- Claire Sugrue Director · appointed 2025
- Elodie Therese Roman Director · appointed 2024
- Humera Afzal Director · appointed 2023
- Ssegawa-Ssekintu Kiwanuka Director · appointed 2022
- Michael Edward John Smith Director · appointed 2020
- Hiroki Shirasuka Director · appointed 2020
- Adam John Valentine Callan Director · appointed 2020
Show 4 former officers
- Nadia Zunobia Murtaza Khan Director · appointed 2024 · resigned 2025
- Elizabeth Mattie Payne-James Director · appointed 2021 · resigned 2025
- Brian Peter George Eno Director · appointed 2020 · resigned 2023
- Astrid Katherine Rabeeh Von Preussen Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record