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.
7 directors on the board
- Ana Luisa De Castro Antunes Loback Director · appointed 2023
- Ropafadzo Whande Director · appointed 2023
- Louise Elizabeth Markus Director · appointed 2024
- Crouch, Stephen Max, Dr Director · appointed 2021
- Russell Barclay Dacre Director · appointed 2021
- Phillip Anthony Dooley Director · appointed 2021
- Tolulope Oluwatosin Olu-Lafe Badders Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Louise Elizabeth Markus Director · appointed 2024
- Crouch, Stephen Max, Dr Director · appointed 2021
Portfolio (5)
- Ana Luisa De Castro Antunes Loback Director · appointed 2023
- Ropafadzo Whande Director · appointed 2023
- Russell Barclay Dacre Director · appointed 2021
- Phillip Anthony Dooley Director · appointed 2021
- Tolulope Oluwatosin Olu-Lafe Badders Director · appointed 2021
Left in the last 12 months
- Amanda Elizabeth Tay Director · appointed 2021 · resigned 2025
- MáRio Rui Rodrigues Boto Director · appointed 2023 · resigned 2025
- Dane Alexander James Gambrill Director · appointed 2021 · resigned 2026
- Siboniso Basil Nxumalo Director · appointed 2022 · resigned 2025
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.
Related organisations
- Hmtr Limited 5 shared directors
Connected through a shared director
- 51 Fulham Park Gardens Limited 1 shared director
- Hillsong Church London 1 shared director
- Lind Cars Limited 1 shared director
- Loback LTD 1 shared director
- Quad Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13711452 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/2021 |
| Address | 5TH FLOOR MERCK HOUSE, SELDWON LANE, POOLE, BH15 1TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hillsong Church, Inc
voting rights 75-100% right to appoint and remove directors
Officers (19)
- Louise Elizabeth Markus Director · appointed 2024
- George Aghajanian Secretary · appointed 2023
- Ana Luisa De Castro Antunes Loback Director · appointed 2023
- Ropafadzo Whande Director · appointed 2023
- Crouch, Stephen Max, Dr Director · appointed 2021
- Russell Barclay Dacre Director · appointed 2021
- Phillip Anthony Dooley Director · appointed 2021
- Tolulope Oluwatosin Olu-Lafe Badders Director · appointed 2021
Show 11 former officers
- MáRio Rui Rodrigues Boto Director · appointed 2023 · resigned 2025
- Peter Andreas Nielsen Director · appointed 2023 · resigned 2025
- Siboniso Basil Nxumalo Director · appointed 2022 · resigned 2025
- Timothy Paul Whincop Director · appointed 2021 · resigned 2022
- Amanda Elizabeth Tay Director · appointed 2021 · resigned 2025
- George Gregory Aghajanian Director · appointed 2021 · resigned 2022
- Benjamin David Houston Director · appointed 2021 · resigned 2022
- Dane Alexander James Gambrill Director · appointed 2021 · resigned 2026
- Darren Shaun Kitto Director · appointed 2021 · resigned 2022
- Nabi Saleh Director · appointed 2021 · resigned 2022
- Philip Bradley Denton Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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