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
- Nathan William Christian Hollow Director · appointed 2023
- Sophie Louise Ifeoma Chester-Glyn Director · appointed 2023
- Derek Andrew Breingan Director · appointed 2026
- George Matthew Norman Director · appointed 2025
- Sarah Juliette Livingston Director · appointed 2026
- Martin Clifford Jones Director · appointed 2023
- Lisa Jane Delaney Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Nathan William Christian Hollow Director · appointed 2023
- Lisa Jane Delaney Director · appointed 2023
Portfolio (5)
- Sophie Louise Ifeoma Chester-Glyn Director · appointed 2023
- Derek Andrew Breingan Director · appointed 2026
- George Matthew Norman Director · appointed 2025
- Sarah Juliette Livingston Director · appointed 2026
- Martin Clifford Jones Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Helen Elizabeth Glasspool Director · appointed 2025 · resigned 2026
- Oonagh Sharma 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.
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
- ST. Luke's Hospice (Harrow & Brent) LTD. 1 shared director
- Oaktree (Clevedon) Limited 1 shared director
- Improving Prospects LTD 1 shared director
- Asheek Living Limited 1 shared director
- Xenia Management Limited 1 shared director
- Beaufort Capital Management UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15048761 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/08/2023 |
| Address | RUSHWORTH STUDIOS, 63 WEBBER STREET, LONDON, SE1 0QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lisa Jane Delaney ceased 2026-01-28
significant influence · notified 2023-08-04 - confirmed: also a director of this company - Sophie Louise Ifeoma Chester-Glyn ceased 2026-01-28
significant influence · notified 2023-08-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Sarah Juliette Livingston Director · appointed 2026
- Derek Andrew Breingan Director · appointed 2026
- Shanna Helen Wells Secretary · appointed 2026
- George Matthew Norman Director · appointed 2025
- Nathan William Christian Hollow Director · appointed 2023
- Sophie Louise Ifeoma Chester-Glyn Director · appointed 2023
- Martin Clifford Jones Director · appointed 2023
- Karolina Joanna Gerlich Secretary · appointed 2023
- Lisa Jane Delaney Director · appointed 2023
Show 3 former officers
- Helen Elizabeth Glasspool Director · appointed 2025 · resigned 2026
- Oonagh Sharma Director · appointed 2024 · resigned 2026
- James Seymour Sage Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record