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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
3.3y median 3.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
6 vs 2 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 3Tech and media 3Professional services 2Arts and leisure 1Business services 1Dormant 1Other services 1Utilities 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
- Sheil Land Associates Limited 1 shared director
- Vodafone Group Public Limited Company 1 shared director
- Bramley Publishing Limited 1 shared director
- Vodafone Corporate Secretaries Limited 1 shared director
- Thames Water Utilities Limited 1 shared director
- Thames Water Utilities Finance PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13199169 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/02/2021 |
| Address | 1 KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (15)
- Bandy, Ruth Frances Director · appointed 2025
- Breka, Sandra Director · appointed 2025
- Alami, Tarek Naman Director · appointed 2025
- Haines, Avril Danica Director · appointed 2025
- Kamath, Govinda Sateesh Director · appointed 2024
- DE BIE, Maaike Helena Director · appointed 2023
- Land, Nicholas Charles Edward Director · appointed 2021
- Ithau, Patricia Director · appointed 2021
- Moraleda Martinez, Maria Amparo Director · appointed 2021
- Reiter, Joakim Director · appointed 2021
- Filkin, Elizabeth Jill Director · appointed 2021
- Dimitrova, Anna Iordanova Former Director · appointed 2023 · resigned 2023
- Wood, Leanne Former Director · appointed 2021 · resigned 2026
- Otty, John Former Director · appointed 2021 · resigned 2022
- Martin, Rosemary Elisabeth Scudamore Former Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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