Connected board network
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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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Taylor Woodrow Services Limited 1 shared director
- Emmingtons Management Company Limited 1 shared director
- Curwens LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00075432 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/11/1902 |
| Address | ST PAUL'S UNITED REFORMED CHURCH, NEWTON ROAD, LONDON, W2 5LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (29)
- Yates, Kathryn Director · appointed 2020
- Wyber, Jean Margaret Director · appointed 2017
- Critchley, Ian Martin Director · appointed 2006
- Berry, Keith Roy Secretary · appointed 2005
- VAN Moere, Brian William Director · appointed 2001
- Anderson, Ian Macfarlane Director · appointed 1994
- Hosier, Brian Michael Director · appointed 1994
- Levan-Harris, Memuna Former Director · appointed 2011 · resigned 2017
- Fairnington, Simon Former Director · appointed 2007 · resigned 2023
- Hazell, Martin Thomas Former Director · appointed 2003 · resigned 2006
- West, Adrian Albert Former Director · appointed 2003 · resigned 2021
- Price, John Ashley Former Director · appointed 2001 · resigned 2013
- Gould, Michael John Former Director · appointed 1997 · resigned 2025
- Holland, Keith Henry Former Director · appointed 1995 · resigned 2001
- Truscott, Martin John Former Director · appointed 1994 · resigned 2000
- Maitland, John Former Director · appointed 1993 · resigned 1996
- Griffiths, Cecil Willoughby Former Director · appointed 1993 · resigned 2005
- Lane, Vernon Frank Former Secretary · appointed 1992 · resigned 2014
- Dyson, Maurice Former Director · appointed 1992 · resigned 2010
- HAM, Valerie Mary Former Director · appointed 1992 · resigned 2003
- Satchell, Geoffrey William, the Reverend Former Director · resigned 1993
- Cadoux, Oliver James Former Director · resigned 1993
- Stacy, Mary Former Director · resigned 1998
- Pettengell, Freda Rosaline Former Director · resigned 1996
- Wimpress, Ernest Reginald, the Reverend Former Director · resigned 1993
- Macro, Laurence Roger Herbert Former Director · resigned 1993
- Neville, Norman Wilson Former Secretary · resigned 1995
- Martin, Ronald Seymour Former Director · resigned 1993
- Blowfield, John Terence Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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