Eastern Fraud Forum Limited
Company 13855164 Active
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.
4 directors on the board
- Jefferies, David Robert, Dr Director · appointed 2022
- Francis William West Director · appointed 2022
- Pravinderpal Kaur Venkatasamy Director · appointed 2022
- David Bell Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Pravinderpal Kaur Venkatasamy Director · appointed 2022
- David Bell Director · appointed 2022
Portfolio (2)
- Jefferies, David Robert, Dr Director · appointed 2022
- Francis William West Director · appointed 2022
Left in the last 12 months
- Paul Antonio Jose Lopez Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Commonwealth Association of Science, Technology and Mathematics Educators 1 shared director
- Westtek Solutions LTD 1 shared director
- The Mind Palace Limited 1 shared director
- Security Everywhere Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13855164 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/01/2022 |
| Address | 34 ELY PLACE, LONDON, EC1N 6TD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Pravinderpal Kaur Venkatasamy
significant influence, significant influence (trust), significant influence (firm) · notified 2022-02-21 - David Bell
significant influence, significant influence (trust), significant influence (firm) · notified 2022-02-21 - confirmed: also a director of this company - Francis William West
significant influence, significant influence (trust), significant influence (firm) · notified 2022-02-21 - Emma Thompson ceased 2024-04-30
significant influence, significant influence (trust), significant influence (firm) · notified 2022-02-21 - confirmed: also a director of this company
Officers (7)
- Francis William West Director · appointed 2022
- Jefferies, David Robert, Dr Director · appointed 2022
- Pravinderpal Kaur Venkatasamy Director · appointed 2022
- David Bell Director · appointed 2022
Show 3 former officers
- Paul Antonio Jose Lopez Director · appointed 2022 · resigned 2026
- Emma Thompson Director · appointed 2022 · resigned 2024
- Declan Rate Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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