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.
5
directors on the board
3.7y median 3.6y
average tenure
6.3y
longest tenure
1
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 12530692 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2020 |
| Address | 30 CHURCHILL PLACE, LONDON, E14 5RE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
62090 - Other information technology service activities74909 - Other professional, scientific and technical activities n.e.c.82302 - Activities of conference organisers
Ownership - persons with significant control (4)
- Mr Aaron Jacob Osher ceased 2022 American,British
voting rights 25-50% - Mr Robert Michael Wolfgang Jakob-Whitworth ceased 2021 English,German
voting rights 25-50% right to appoint and remove directors - Mr Samuel Andrei Daniel Goje ceased 2022 Romanian
voting rights 25-50% - Mr Joe Nash ceased 2022 British
voting rights 25-50%
Officers (8)
- Eve Routledge Director · appointed 2025
- Southern, Karl James, Dr Director · appointed 2024
- Joshua Charles Sawyer Director · appointed 2022
- Joe Nash Director · appointed 2021
- Erin Jane Osher Director · appointed 2020
Show 3 former officers
- Kim Chi Nguyen Director · appointed 2022 · resigned 2024
- Samuel Andrei Daniel Goje Director · appointed 2021 · resigned 2022
- Robert Michael Wolfgang Jakob-Whitworth Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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