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.
Sign in, freeBoard DNA
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.
13 directors on the board
- Giselle Vidic Cattorini Director · appointed 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Sarah Kate Fletcher Director · appointed 2026
- Fraser Stewart Montgomery Director · appointed 2017
- Katherine Lucy Smith Director · appointed 2024
- Emily Aniela Whitelock Director · appointed 2025
- Poppy Teresa Scott Plummer Director · appointed 2022
- Anne Victoria Tuck Director · appointed 2017
- Carolyn Jane Aitchison Director · appointed 2022
- Stuart Ross Director · appointed 2019
- Orighomisan Marie Nwokorie Director · appointed 2024
- Jeremy Bennett Biddle King Director · appointed 2024
- Hilary Ann Ewing Director · appointed 2019
Directors past 6 years
- Fraser Stewart Montgomery Director · appointed 2017
- Anne Victoria Tuck Director · appointed 2017
- Stuart Ross Director · appointed 2019
- Hilary Ann Ewing Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Emily Aniela Whitelock Director · appointed 2025
- Poppy Teresa Scott Plummer Director · appointed 2022
- Anne Victoria Tuck Director · appointed 2017
- Orighomisan Marie Nwokorie Director · appointed 2024
Portfolio (9)
- Giselle Vidic Cattorini Director · appointed 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Sarah Kate Fletcher Director · appointed 2026
- Fraser Stewart Montgomery Director · appointed 2017
- Katherine Lucy Smith Director · appointed 2024
- Carolyn Jane Aitchison Director · appointed 2022
- Stuart Ross Director · appointed 2019
- Jeremy Bennett Biddle King Director · appointed 2024
- Hilary Ann Ewing Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Peter Geoffrey Oliver Director · appointed 2017 · resigned 2026
- Gareth Ridgwell Whiley Director · appointed 2026 · 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.
Related organisations
- Gdst Academy Trust 2 shared directors
Connected through a shared director
- Lehman Brothers Limited 1 shared director
- Gulf International Bank (UK) Limited 1 shared director
- The Association of Accounting Technicians 1 shared director
- Trinity College London 1 shared director
- The Wildfowl & Wetlands Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00006400 |
| Status | Active |
| Type | PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) |
| Incorporated | 26/06/1872 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Anne Victoria Tuck
50-75% shares · notified 2023-08-03 - Juliet Claire Humphries ceased 2023-08-03
50-75% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gdst Pension Trustees Limited
75-100% voting, appoints directors · notified 2016-04-06 - Gdst (Enterprises) Limited
75-100% shares · notified 2016-04-06 - Ashdell Schools Trust Limited
75-100% voting · notified 2016-11-04 - Redmaids' High School
75-100% voting · notified 2025-02-01 - 5 Haldane Terrace Jesmond Management Company Limited ceased 2017-11-29
25-50% shares · notified 2016-04-06
Officers (83)
- Sarah Kate Fletcher Director · appointed 2026
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Emily Aniela Whitelock Director · appointed 2025
- Orighomisan Marie Nwokorie Director · appointed 2024
- Katherine Lucy Smith Director · appointed 2024
- Jeremy Bennett Biddle King Director · appointed 2024
- Giselle Vidic Cattorini Director · appointed 2022
- Poppy Teresa Scott Plummer Director · appointed 2022
- Carolyn Jane Aitchison Director · appointed 2022
- Hilary Ann Ewing Director · appointed 2019
- Stuart Ross Director · appointed 2019
- Anne Victoria Tuck Director · appointed 2017
- Fraser Stewart Montgomery Director · appointed 2017
Show 70 former officers
- Gareth Ridgwell Whiley Director · appointed 2026 · resigned 2026
- Malbon, Katherine Mary, Dr Director · appointed 2020 · resigned 2021
- Simons, Judith Ann, Professor Director · appointed 2017 · resigned 2023
- Peter Geoffrey Oliver Director · appointed 2017 · resigned 2026
- Maria Vladimirovna Gordon Director · appointed 2016 · resigned 2025
- Anne Mary Hockaday Director · appointed 2016 · resigned 2022
- Rita Dhut Director · appointed 2016 · resigned 2023
- Kathryn Ruth Davis Director · appointed 2015 · resigned 2024
- Richard John Harris Director · appointed 2015 · resigned 2022
- Timothy John Miller Director · appointed 2014 · resigned 2015
- Juliet Claire Humphries Director · appointed 2014 · resigned 2023
- Kevin Stuart Gibbons Director · appointed 2014 · resigned 2017
- Julie Chakraverty Director · appointed 2013 · resigned 2018
- Helen Mary Williams Director · appointed 2013 · resigned 2019
- Paula Margaret Nickolds Director · appointed 2013 · resigned 2016
- Collins, Jane Elizabeth, Dr Director · appointed 2012 · resigned 2014
- Joanna Avril Greenslade Director · appointed 2011 · resigned 2017
- Caroline Lucy Hoare Secretary · appointed 2010 · resigned 2017
- John Philip Bromberg Jay Director · appointed 2009 · resigned 2016
- Diana Judith Gerald Secretary · appointed 2009 · resigned 2010
- Lorna Joan Cocking Director · appointed 2007 · resigned 2014
- Thomas David Wheare Director · appointed 2006 · resigned 2017
- Clara Elizabeth Mary Freeman Director · appointed 2006 · resigned 2015
- Iversen, Susan Diana, Professor Director · appointed 2005 · resigned 2014
- Adam Vere Balfour Broke Director · appointed 2005 · resigned 2008
- Margaret Anne Houston Director · appointed 2004 · resigned 2008
- Mary Madeline Chapman Director · appointed 2004 · resigned 2014
- Jane Miranda Richardson Director · appointed 2004 · resigned 2015
- Sarah Jane Mccrickard Director · appointed 2003 · resigned 2010
- Nicholas Willoughby Stuart Director · appointed 2003 · resigned 2013
- Angela Ann Knight Director · appointed 2003 · resigned 2004
- Barbara Andrea Harrison Secretary · appointed 2003 · resigned 2009
- North, Stephanie, Lady Director · appointed 2002 · resigned 2013
- Marianne Talbot Director · appointed 2001 · resigned 2007
- Stephen William Dance Director · appointed 2000 · resigned 2013
- Alix Ruth Beleschenko Director · appointed 2000 · resigned 2006
- Bridget Clare Rosewell Director · appointed 2000 · resigned 2000
- David Christopher Fildes Director · appointed 2000 · resigned 2008
- John Colin Boal Secretary · appointed 2000 · resigned 2002
- James Roger Peers Director · appointed 1999 · resigned 2008
- Philip Pyman Ralph Director · appointed 1997 · resigned 2003
- Stephen Leslie Barter Director · appointed 1997 · resigned 1999
- Adele Biss Director · appointed 1995 · resigned 2003
- Victoria Angela Valerie Maltby Director · appointed 1995 · resigned 2007
- June Bridgeman Director · appointed 1995 · resigned 2002
- Robert Julian Wilson Director · appointed 1994 · resigned 2008
- Macgilchrist, Barbara Anne, Professor Director · appointed 1994 · resigned 1998
- Cohen, Janet, Baroness Director · appointed 1993 · resigned 1995
- George Maitland Nissen Director · appointed 1993 · resigned 2008
- Rosemary Ann Smith Director · appointed 1993 · resigned 2005
- Elizabeth Jane Johnson Director · appointed 1993 · resigned 1999
- Gillian Margaret Perrin Director · resigned 2006
- Donald Angel Director · resigned 2004
- Henley, Douglas Owen, Sir Director · resigned 2000
- Helen Rosa Fowler Director · resigned 1993
- Hilary Bertha Shuard Director · resigned 1992
- Gay Virginia Arabella Firth Director · resigned 1994
- Warren, Peter Tolman, Dr Director · resigned 2004
- Bernard, Dallas Edmund, Sir Director · resigned 1993
- Jean Mary Elizabeth Macgregor Director · resigned 2008
- Warnock, Helen Mary, Baroness Director · resigned 2001
- Martin John Wyndham Rogers Director · resigned 1993
- Caroline Mary Barron Director · resigned 1994
- Murray, Rosemary, Dame Director · resigned 1992
- Isobel Elizabeth Gibson Galbraith Director · resigned 2005
- Michael Anthony Robert Oakley Secretary · resigned 1999
- Janet Sondheimer Director · resigned 2002
- Elisabeth Elias Director · resigned 2007
- Hogg, Anne Patricia, Dr Director · resigned 2000
- Margaret Webster Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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