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.
3
directors on the board
5.8y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 2Health and social care 1Other services 1
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
- Helen Bamber Foundation 1 shared director
- Stage Play Limited 1 shared director
- The Catalysts Foundation 1 shared director
- Atelier Live LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12819225 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2020 |
| Address | 4TH FLOOR, TUITION HOUSE, 27/37 ST. GEORGES ROAD, LONDON, SW19 4EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (4)
- Mr John Bernard Sauven British
voting rights 25-50% - Ms Suzette Nadja Newman British
voting rights 25-50% - Ms Janina Julia Kowalska British
voting rights 25-50% - Mr El Hadji Baaba Mall ceased Senegalese
voting rights 25-50%
Officers (4)
- Kowalska, Janina Julia Director · appointed 2021
- Newman, Suzette Nadja Director · appointed 2020
- Sauven, John Bernard Director · appointed 2020
- Mall, El Hadji Baaba Former Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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