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.
9 directors on the board
- 'Tokunboh Ishmael Director · appointed 2022
- Ian John Patrick Director · appointed 2024
- Sanjayan Muttulingam Director · appointed 2022
- David Fein Director · appointed 2022
- Richard Wayne Lewis Director · appointed 2024
- Jesper Mattias Brodin Director · appointed 2026
- Eduardo Silveira Mufarej Director · appointed 2025
- Ardern, Jacinda Kate Laurell, Rt Hon Director · appointed 2023
- Zoë Alexandra Ware Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- Sanjayan Muttulingam Director · appointed 2022
- David Fein Director · appointed 2022
- Jesper Mattias Brodin Director · appointed 2026
- Ardern, Jacinda Kate Laurell, Rt Hon Director · appointed 2023
- Zoë Alexandra Ware Director · appointed 2022
Portfolio (4)
- 'Tokunboh Ishmael Director · appointed 2022
- Ian John Patrick Director · appointed 2024
- Richard Wayne Lewis Director · appointed 2024
- Eduardo Silveira Mufarej Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Karen Christiana Figueres Olsen 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.
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
- The Diana, Princess of Wales Memorial Fund Trustee Company 1 shared director
- Tristan Capital Limited 1 shared director
- The Royal Foundation of the Prince and Princess of Wales 1 shared director
- Black Heart Foundation (UK) Limited 1 shared director
- Tristan Capital Partners Holdings Limited 1 shared director
- Tristan Equity Partners (GP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13981670 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2022 |
| Address | KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- The Royal Foundation of the Prince and Princess of Wales ceased 2023-04-20
significant influence · notified 2022-03-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TEP Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Officers (15)
- Jesper Mattias Brodin Director · appointed 2026
- Eduardo Silveira Mufarej Director · appointed 2025
- Richard Wayne Lewis Director · appointed 2024
- Ian John Patrick Director · appointed 2024
- Ardern, Jacinda Kate Laurell, Rt Hon Director · appointed 2023
- Sanjayan Muttulingam Director · appointed 2022
- Zoë Alexandra Ware Director · appointed 2022
- 'Tokunboh Ishmael Director · appointed 2022
- David Fein Director · appointed 2022
Show 6 former officers
- Pamela Mary Coles Secretary · appointed 2025 · resigned 2026
- Jean-Christophe Gray Director · appointed 2022 · resigned 2024
- Jason Matthew Knauf Director · appointed 2022 · resigned 2025
- Fiona Treharne Secretary · appointed 2022 · resigned 2025
- Karen Christiana Figueres Olsen Director · appointed 2022 · resigned 2026
- Christopher Bates Secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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