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.
12 directors on the board
- Lisa Bartlett Director · appointed 2021
- Elizabeth Susannah Williams Director · appointed 2020
- Allan James Clare Director · appointed 2020
- Caroline Grace Dungar Director · appointed 2022
- Ian Michael Coulman Director · appointed 2026
- Deborah Jayne Bullock Director · appointed 2022
- Antony John Greensweig Director · appointed 2021
- Mary Catherine Bowie Director · appointed 2022
- Paul Buckle Director · appointed 2021
- Michael Joseph Gaughan Director · appointed 2021
- Alexandra Elizabeth Louise Hughes Director · appointed 2021
- Marc Sweeney Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- Elizabeth Susannah Williams Director · appointed 2020
- Ian Michael Coulman Director · appointed 2026
- Deborah Jayne Bullock Director · appointed 2022
- Antony John Greensweig Director · appointed 2021
- Paul Buckle Director · appointed 2021
- Marc Sweeney Director · appointed 2025
Portfolio (6)
- Lisa Bartlett Director · appointed 2021
- Allan James Clare Director · appointed 2020
- Caroline Grace Dungar Director · appointed 2022
- Mary Catherine Bowie Director · appointed 2022
- Michael Joseph Gaughan Director · appointed 2021
- Alexandra Elizabeth Louise Hughes Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Paul John Howard Director · appointed 2022 · resigned 2025
- George William Gager Director · appointed 2019 · resigned 2025
- Joshua Lutz Brekenfeld Director · appointed 2019 · resigned 2025
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
- Chetwynd Gardens (Maintenance) Limited 1 shared director
- Corne & Plant (Southern) Limited 1 shared director
- Headway Sussex LTD 1 shared director
- Lansdowne Risk Limited 1 shared director
- Logic Tree Limited 1 shared director
- Danalise Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00074461 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/07/1902 |
| Address | 72 CANNON STREET, CANNON STREET, LONDON, EC4N 6AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (107)
- Ian Michael Coulman Director · appointed 2026
- Marc Sweeney Director · appointed 2025
- Helen Louise Sanson Secretary · appointed 2025
- Caroline Grace Dungar Director · appointed 2022
- Deborah Jayne Bullock Director · appointed 2022
- Mary Catherine Bowie Director · appointed 2022
- Lisa Bartlett Director · appointed 2021
- Antony John Greensweig Director · appointed 2021
- Paul Buckle Director · appointed 2021
- Michael Joseph Gaughan Director · appointed 2021
- Alexandra Elizabeth Louise Hughes Director · appointed 2021
- Elizabeth Susannah Williams Director · appointed 2020
- Allan James Clare Director · appointed 2020
Show 87 former officers
- Paul John Howard Director · appointed 2022 · resigned 2025
- Richard Timothy Talbot-Jones Director · appointed 2019 · resigned 2022
- George William Gager Director · appointed 2019 · resigned 2025
- Joshua Lutz Brekenfeld Director · appointed 2019 · resigned 2025
- Kevin Christopher Wood Director · appointed 2014 · resigned 2021
- Vannessa Jayne Young Director · appointed 2013 · resigned 2016
- Paul Robert Timmins Director · appointed 2013 · resigned 2017
- Massimo Vascotto Director · appointed 2013 · resigned 2015
- Andrew King Director · appointed 2012 · resigned 2013
- Malcolm John Hyde Director · appointed 2012 · resigned 2016
- Kenneth Muir Davidson Director · appointed 2011 · resigned 2018
- John Robert Greenway Director · appointed 2009 · resigned 2022
- Raymond O'Doherty Director · appointed 2009 · resigned 2016
- Richard James Wood Director · appointed 2008 · resigned 2021
- Richard Andrew Whitaker Director · appointed 2008 · resigned 2011
- Peter John Staddon Director · appointed 2008 · resigned 2020
- Mary Christine Rogerson Director · appointed 2008 · resigned 2012
- Lindsay Williamson Director · appointed 2008 · resigned 2019
- Graham Leslie Cave Director · appointed 2008 · resigned 2022
- Peter Hutchinson Director · appointed 2007 · resigned 2014
- Ian James Templeton Director · appointed 2007 · resigned 2016
- Nicholas James Starling Director · appointed 2006 · resigned 2014
- Andrew James Miller Director · appointed 2004 · resigned 2013
- Michele Faulkner Director · appointed 2004 · resigned 2006
- Julia Helen Mary Graham Director · appointed 2004 · resigned 2011
- Mark Richard John Wyllie Director · appointed 2004 · resigned 2004
- Allen Edward Prior Director · appointed 2003 · resigned 2016
- Kirsten Jane Hardiker Director · appointed 2003 · resigned 2022
- Adrienne Yvette O'Sullivan Director · appointed 2003 · resigned 2021
- Christopher Mark Arthur Brown Director · appointed 2002 · resigned 2004
- Keith Stephen Haddington Lugton Director · appointed 2002 · resigned 2008
- Ronald Alfred Iles Director · appointed 2001 · resigned 2016
- Scott, Alexander William, Doctor Director · appointed 2001 · resigned 2006
- Matthew Leslie Townsend Director · appointed 2000 · resigned 2002
- David Howard Worsfold Director · appointed 2000 · resigned 2013
- John Sinclair Director · appointed 1999 · resigned 2002
- Cavan Anthony Miller Director · appointed 1999 · resigned 2001
- Anthony George Alderman Director · appointed 1999 · resigned 2021
- Andrew John Hawkes Director · appointed 1999 · resigned 2004
- Timothy Hardy Director · appointed 1999 · resigned 2004
- Geoffrey Hugh Lloyd Director · appointed 1999 · resigned 2004
- Colin Evans Director · appointed 1998 · resigned 2004
- Bryan Philip David Kellett Director · appointed 1998 · resigned 2004
- Roger Carr Director · appointed 1998 · resigned 2016
- Robert Anderson Parkin Director · appointed 1998 · resigned 2009
- Stephen John Stanley Wells Director · appointed 1998 · resigned 1998
- Peter Graham Taylor Director · appointed 1997 · resigned 1998
- Anthony Malcolm Miller Director · appointed 1996 · resigned 2000
- Genevieve Constance Daphne Reese Director · appointed 1996 · resigned 2003
- Michael John Bennett Lovegrove Director · appointed 1996 · resigned 2003
- William Graham Shearn Director · appointed 1996 · resigned 2004
- Bernard Victor Day Director · appointed 1995 · resigned 2006
- Annali-Joy Thornicroft Secretary · appointed 1995 · resigned 2025
- Peter Graham Knight Director · appointed 1994 · resigned 2000
- Alison Ramsay Mcvey Director · appointed 1994 · resigned 2004
- Diane Seddon Director · appointed 1994 · resigned 1997
- Brian Oliver Hill Griffiths Director · appointed 1994 · resigned 1999
- Andrew Stanley Beadle Director · appointed 1993 · resigned 1998
- John Lockyer Director · appointed 1993 · resigned 1995
- Sven Dean Farmer Director · appointed 1993 · resigned 1999
- Michael Keith Bewes Director · appointed 1993 · resigned 1998
- Audrey Gough Director · resigned 1995
- John Alfred Dixon Director · resigned 1993
- David Edward Bland Director · resigned 2021
- James Harold Temperley Director · resigned 1994
- Ambrose Brendan Otighearnaigh Director · resigned 1995
- Verna Elizabeth Howell Director · resigned 2000
- Michael James Burns Director · resigned 1998
- Patrick Vincent Saxton Director · resigned 1999
- David Brown Director · resigned 1998
- John Dudley Webster Director · resigned 1995
- Reynolds, Mary, Dr Director · resigned 1996
- Brenda Theresa Devany Director · resigned 1994
- Peter William Mason Director · resigned 1999
- Ralph David Graham Bradshaw Director · resigned 2016
- Lawrence Austin Hamilton Director · resigned 1997
- Colin Murray Wigmore Director · resigned 1995
- Caroline Margaret Eales Ireson Director · resigned 2000
- Patrick Francis Mcgovern Director · resigned 2004
- Kevin Harry Mcbrien Director · resigned 1995
- John Mcinerney Director · resigned 2009
- Philip Donald Evans Director · resigned 1993
- Peter John Dryden Director · resigned 1994
- Henry Silver Director · resigned 1996
- Gillian Margaret Rushton Director · resigned 1996
- Anne Sheila Davies Secretary · resigned 1995
- Frank Harold Smith Director · resigned 2016
Showing the 100 most recent of 107 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record