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.
8 directors on the board
- Katherine Anne Baughman Director · appointed 2023
- Andrea Bragoli Director · appointed 2024
- Lilian Mramba Director · appointed 2024
- Ashley Andrew Pakenham Elliot Director · appointed 2024
- Fuldauer, Lena Isabel, Dr Director · appointed 2026
- Sophie Evans Director · appointed 2024
- Brahmbhatt Bijalben Sanjaybhai Director · appointed 2024
- Isabelle Beatrice Cadignan Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Katherine Anne Baughman Director · appointed 2023
- Lilian Mramba Director · appointed 2024
- Fuldauer, Lena Isabel, Dr Director · appointed 2026
- Sophie Evans Director · appointed 2024
- Brahmbhatt Bijalben Sanjaybhai Director · appointed 2024
Portfolio (3)
- Andrea Bragoli Director · appointed 2024
- Ashley Andrew Pakenham Elliot Director · appointed 2024
- Isabelle Beatrice Cadignan Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Gabrielle Durisch Director · appointed 2024 · 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
- London and International Insurance Brokers Association Limited 1 shared director
- Hmdt Music 1 shared director
- Howden Risk and Resilience Limited 1 shared director
- Portico Advisers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14904836 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/05/2023 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Ana Gonzalez-Pelaez ceased 2023-11-15
25-50% voting · notified 2023-05-31 - William David Bloomer ceased 2023-11-15
25-50% voting · notified 2023-11-07
Officers (15)
- Fuldauer, Lena Isabel, Dr Director · appointed 2026
- Andrea Bragoli Director · appointed 2024
- Suzana Vuksanovic Secretary · appointed 2024
- Lilian Mramba Director · appointed 2024
- Ashley Andrew Pakenham Elliot Director · appointed 2024
- Brahmbhatt Bijalben Sanjaybhai Director · appointed 2024
- Isabelle Beatrice Cadignan Director · appointed 2024
- Sophie Evans Director · appointed 2024
- Katherine Anne Baughman Director · appointed 2023
Show 6 former officers
- Gabrielle Durisch Director · appointed 2024 · resigned 2026
- Nielander, Timothy Everett, Dr. Director · appointed 2023 · resigned 2024
- Krystyna Ferguson Secretary · appointed 2023 · resigned 2024
- Pelaez, Ana Gonzalez, Dr Director · appointed 2023 · resigned 2024
- Charles Yalden Langdale Director · appointed 2023 · resigned 2024
- William David Bloomer Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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