Karten Network

Company Name	Karten Network
Company Status	Active
Company Number	04584819
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 November 2002(21 years, 5 months ago)
Previous Name	Karten Network Ltd

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Rohan James Slaughter
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(10 years, 5 months after company formation)
Appointment Duration	11 years
Role	Education Manager Teacher
Country of Residence	United Kingdom
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Mr David Alan Finch
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Mr Robert Alexander Boyce
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Head Of Training
Country of Residence	United Kingdom
Correspondence Address	International House 64 Nile Street London N1 7SR

Director Name	Mr Massimiliano Bianconi
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	04 July 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Digital Engagement Lead
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Mr Paul John Doyle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Assistive Technologist
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Mr David Webster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Ms Emma Stewart
Date of Birth	April 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	23 July 2023(20 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Quality Manager
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Ms Julie Linda Moores
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2023(20 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Project Manager
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Ms Samantha Haddock
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 July 2023(20 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Works Manager
Country of Residence	Northern Ireland
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Ms Joanne Rees-Proud
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(20 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Principal
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Ann Aspinall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Ict Service Development Manage
Correspondence Address	36 Lypiatt View Bussage Stroud Gloucestershire GL6 8DA Wales

Director Name	Paul Urquhart Henderson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Manager Rnib
Correspondence Address	32-34 Roseburn Street Edinburgh Midlothian EH12 5PR Scotland

Director Name	Dr Graham Kenneth Jowett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	Treloar Lodge, Treloar College London Road, Holybourne Alton Hampshire GU34 4GL

Director Name	Annette Lowe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Center Manager
Correspondence Address	44 Tor Rise Matlock Derbyshire DE4 3DL

Director Name	Mr Timothy Montagu Simon
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Secretary Name	Philip Charles Bartley
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Lower Wyke Green Bradford BD12 9AD

Secretary Name	Peter Clay
Nationality	British
Status	Resigned
Appointed	16 December 2004(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 March 2005)
Role	Company Director
Correspondence Address	Brackendale Birkenholme Close Headley Down Hampshire GU35 8HJ

Director Name	Samantha Bendall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Flat 1 Royston Lodge 178 Effra Road Wimbledon London SW19 8PZ

Director Name	David Anthony Robson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2006)
Role	Accountant
Correspondence Address	96 Brook Street Wymeswold Loughborough Leicestershire LE12 6TU

Director Name	David John Shallish
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	86 Primrose Street Tonypandy Mid Glamorgan CF40 1BJ Wales

Director Name	Mr David Fullerton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 February 2016)
Role	Development Manager
Country of Residence	England
Correspondence Address	88 Roberts Road Barton Stacey Winchester Hampshire SO21 3RU

Director Name	Mrs Mubina Asaria
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(4 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2016)
Role	Vle Manager
Country of Residence	United Kingdom
Correspondence Address	25 Elm Park Road Pinner Middx HA5 3LE

Director Name	Katherine Gascoyne
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2011)
Role	Kt Training Manager
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 1a Bradstocks Way Sutton Courtenay Abingdon Oxfordshire OX14 4BY

Director Name	Christine Ann Price
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 April 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Chapel Street New Houghton Mansfield Notts NG19 8TY

Director Name	Dr Dawn Elizabeth Green
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 2015)
Role	College Principal
Country of Residence	England
Correspondence Address	Landmarks Upper Mill Farm Creswell Worksop Nottinghamshire S80 4HP

Director Name	Melody Ann Mew
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2013)
Role	Manager - Charity
Country of Residence	United Kingdom
Correspondence Address	Enham Place Enham Alamein Andover Hampshire SP11 6JS

Director Name	Matthew Jodie Kayne
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maurice & Vivienne Wohl Campus 221 Golders Green R Golders Green London NW11 9DQ

Director Name	Joel Adam Elias
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 February 2016)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Maurice & Vivienne Wohl Campus 221 Golders Green R Golders Green London NW11 9DQ

Director Name	Mr Arwyn Elis Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Director Name	Mr Joseph Cash
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2016(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Alexandra Gardens Belfast County Antrim BT15 3LJ Northern Ireland

Director Name	Mrs Victoria Louise Myko
Date of Birth	November 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2016(13 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 February 2022)
Role	Assistant Principal
Country of Residence	United Kingdom
Correspondence Address	47 Barrow Road Quorn Loughborough Leicestershire LE12 8DH

Director Name	Mrs Sandi Esther Wassmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2016(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2019)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	38 Sandringham Gardens London N12 0NX

Secretary Name	Mrs Angela Reeve
Status	Resigned
Appointed	23 October 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Secretary Name	Mr Arwyn Jones
Status	Resigned
Appointed	01 January 2020(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR

Secretary Name	Roffe Swayne Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2005(2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 July 2017)
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Contact

Website	karten-network.org.uk
Telephone	07 821723941
Telephone region	Mobile

Location

Registered Address	Karten Network C/O The Ian Karten Charitable Trust Karten Network C/O The Ian Karten Charitable Trust 64 Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Cash	£23,235
Current Liabilities	£23,235

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2017	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 31-33 College Road Harrow Middlesex HA1 1EJ on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017	Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
14 November 2017	Appointment of Mrs Angela Hobbs as a secretary on 23 October 2017 (2 pages)
6 November 2017	Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 17 July 2017 (1 page)
16 May 2017	Termination of appointment of Christine Ann Price as a director on 21 April 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 January 2017	Confirmation statement made on 7 November 2016 with updates (4 pages)
31 August 2016	Appointment of Mr Joseph Cash as a director on 18 February 2016 (2 pages)
3 August 2016	Termination of appointment of Mubina Asaria as a director on 31 March 2016 (1 page)
3 August 2016	Termination of appointment of Joel Adam Elias as a director on 18 February 2016 (1 page)
27 July 2016	Appointment of Mrs Sandi Esther Wassmer as a director on 21 July 2016 (2 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 March 2016	Appointment of Mrs Victoria Louise Myko as a director on 18 February 2016 (2 pages)
24 February 2016	Termination of appointment of David Fullerton as a director on 18 February 2016 (1 page)
19 January 2016	Annual return made up to 7 November 2015 no member list (10 pages)
19 January 2016	Director's details changed for Rohan James Slaughter on 28 August 2015 (2 pages)
11 November 2015	Termination of appointment of Dawn Elizabeth Green as a director on 15 October 2015 (1 page)
21 August 2015	Appointment of Arwyn Elis Jones as a director on 23 July 2015 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015	Annual return made up to 7 November 2014 no member list (10 pages)
5 January 2015	Annual return made up to 7 November 2014 no member list (10 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 December 2013	Annual return made up to 7 November 2013 no member list (10 pages)
12 December 2013	Annual return made up to 7 November 2013 no member list (10 pages)
24 May 2013	Appointment of Rohan James Slaughter as a director (2 pages)
8 March 2013	Termination of appointment of Melody Mew as a director (1 page)
14 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 January 2013	Termination of appointment of Graham Jowett as a director (1 page)
15 January 2013	Annual return made up to 7 November 2012 no member list (10 pages)
15 January 2013	Annual return made up to 7 November 2012 no member list (10 pages)
28 February 2012	Appointment of Matthew Jodie Kayne as a director (3 pages)
28 February 2012	Appointment of Joel Adam Elias as a director (3 pages)
13 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 December 2011	Director's details changed for Mr Timothy Montagu Simon on 7 November 2011 (2 pages)
13 December 2011	Annual return made up to 7 November 2011 no member list (9 pages)
13 December 2011	Annual return made up to 7 November 2011 no member list (9 pages)
13 December 2011	Director's details changed for Mr Timothy Montagu Simon on 7 November 2011 (2 pages)
17 October 2011	Appointment of Dr Dawn Elizabeth Green as a director (3 pages)
17 October 2011	Appointment of Melody Ann Mew as a director (3 pages)
14 October 2011	Termination of appointment of Katherine Gascoyne as a director (2 pages)
20 September 2011	Appointment of Dr Dawn Elizabeth Green as a director (2 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2010	Annual return made up to 7 November 2010 (18 pages)
29 November 2010	Annual return made up to 7 November 2010 (18 pages)
30 September 2010	Termination of appointment of David Shallish as a director (1 page)
19 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 December 2009	Director's details changed for Mrs Mubina Asaria on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Mubina Asaria on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for Katherine Gascoyne on 7 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Roffe Swayne Secretaries Limited on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for David Fullerton on 7 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Roffe Swayne Secretaries Limited on 7 November 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 no member list (6 pages)
4 December 2009	Director's details changed for Dr Graham Kenneth Jowett on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for Christine Ann Price on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for Christine Ann Price on 7 November 2009 (2 pages)
4 December 2009	Annual return made up to 7 November 2009 no member list (6 pages)
4 December 2009	Director's details changed for Dr Graham Kenneth Jowett on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for David Fullerton on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Timothy Montagu Simon on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for David John Shallish on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for Katherine Gascoyne on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for David John Shallish on 7 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Timothy Montagu Simon on 7 November 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2008	Annual return made up to 07/11/08 (7 pages)
5 December 2008	Director appointed christine ann price (2 pages)
5 December 2008	Director appointed katherine gascoyne (2 pages)
19 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
7 December 2007	Annual return made up to 07/11/07 (2 pages)
29 November 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
3 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
22 January 2007	Annual return made up to 07/11/06 (2 pages)
22 January 2007	Director resigned (1 page)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 January 2006	Annual return made up to 07/11/05 (5 pages)
13 July 2005	Director's particulars changed (1 page)
8 July 2005	Annual return made up to 07/11/04 (4 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
11 March 2005	Registered office changed on 11/03/05 from: treloar college holybourne alton hampshire GU34 4EN (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
9 February 2005	Total exemption full accounts made up to 30 November 2003 (8 pages)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
5 December 2003	Annual return made up to 07/11/03 363(288) ‐ Secretary's particulars changed (5 pages)
7 November 2002	Incorporation (24 pages)

Karten Network

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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