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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cathite House Limited 1 shared director
- Abogado Nominees Limited 1 shared director
- Abogado Custodians Limited 1 shared director
- United Nations Association International Service 1 shared director
- Southampton Citizens Advice Bureau 1 shared director
- London Legal Support Trust. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12528830 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/2020 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Jonathan Gerald Spain Director · appointed 2024
- Madhloom, Omar, Dr Director · appointed 2023
- Adrian John Henderson Director · appointed 2023
- Louise Mary Curd Director · appointed 2020
- Caroline Ndindi Director · appointed 2020
- Pascale Evelyn Genevieve Bird Director · appointed 2020
- Kirsty Helen Wilson Director · appointed 2020
- Nicola Rose Arthur Elliott Director · appointed 2020
- Naomi Anne Passman Director · appointed 2020
- Jonathan Stirling Saunders Director · appointed 2020
- Francis Richard Ross Dyton Director · appointed 2020
Show 4 former officers
- Spencer Mark Simmons Director · appointed 2020 · resigned 2024
- Anna Elizabeth Kirkpatrick Director · appointed 2020 · resigned 2024
- Susan Jane Jackson Director · appointed 2020 · resigned 2022
- Emily Louise Fernandes Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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