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.
8 directors on the board
- Ndidi Okonkwo Nwuneli Director · appointed 2024
- Latanya Mapp Frett Director · appointed 2024
- Yana Alexandra Peel Director · appointed 2020
- Mabel Martine Van Oranje Director · appointed 2021
- Renaud Bailly Director · appointed 2024
- Blondiaux, Philippe Bernard, Mr. Director · appointed 2020
- Elizabeth Broderick Director · appointed 2024
- Katharine Alexandra Wylie Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Ndidi Okonkwo Nwuneli Director · appointed 2024
- Latanya Mapp Frett Director · appointed 2024
- Renaud Bailly Director · appointed 2024
- Elizabeth Broderick Director · appointed 2024
- Katharine Alexandra Wylie Director · appointed 2021
Portfolio (3)
- Yana Alexandra Peel Director · appointed 2020
- Mabel Martine Van Oranje Director · appointed 2021
- Blondiaux, Philippe Bernard, Mr. 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.
Connected through a shared director
- Chanel Limited 1 shared director
- Sadler's Wells Development Trust 1 shared director
- Sadler's Wells Trust Limited 1 shared director
- Sadler's Wells Limited 1 shared director
- Orlebar Brown Limited 1 shared director
- More in Common 1 shared director
Deterministic, from public records.
Company details
| Number | 12786875 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/08/2020 |
| Address | 5 BARLOW PLACE, LONDON, W1J 6DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 09/07/2024 |
Industry (SIC)
Owned by (1) 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.
- Chanel Limited
75-100% voting, appoints directors · notified 2020-08-02
Officers (14)
- Elizabeth Broderick Director · appointed 2024
- Ndidi Okonkwo Nwuneli Director · appointed 2024
- Latanya Mapp Frett Director · appointed 2024
- Renaud Bailly Director · appointed 2024
- Fiona Jane Smith Secretary · appointed 2024
- Katharine Alexandra Wylie Director · appointed 2021
- Mabel Martine Van Oranje Director · appointed 2021
- Yana Alexandra Peel Director · appointed 2020
- Blondiaux, Philippe Bernard, Mr. Director · appointed 2020
Show 5 former officers
- Clare Fiona Woodcraft Director · appointed 2021 · resigned 2024
- Emilie Maria Jones-Ransley Secretary · appointed 2020 · resigned 2024
- Andrea D'Avack Director · appointed 2020 · resigned 2021
- Claire Isnard Director · appointed 2020 · resigned 2024
- Marianna Nitsch Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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