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.
11
directors on the board
9.4y median 5.6y
average tenure
29.2y
longest tenure
5
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Finance 3Hospitality 3Professional services 2Property 2Business services 1Dormant 1Health and social care 1Other services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Union Jack Club (Trading) Limited 3 shared directors
- First Corporate Consultants LTD 1 shared director
- Park South Management Limited 1 shared director
- First Corporate Shipping Limited 1 shared director
- Goldglen Limited 1 shared director
- British Forces Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00080683 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/1904 |
| Address | SANDELL ST., WATERLOO., LONDON, SE1 8UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (72)
- Ben Wylie Director · appointed 2024
- Richard Smith Director · appointed 2024
- Coton, Catherine Clare, Air Commodore Director · appointed 2024
- Steven Dainton Director · appointed 2023
- Christopher Charles Tite Director · appointed 2023
- James Stopford Director · appointed 2020
- Zoe Nield Secretary · appointed 2017
- Steel, David George, Vice Admiral Sir Director · appointed 2017
- James Edward Linter Director · appointed 2015
- Peter Edwin Davidson Director · appointed 2009
- David Edward Peter Albert Director · appointed 2005
- Rachel Dorothy Garside Director · appointed 1997
Show 60 former officers
- Haughton, Glenn John, Wo1 (Seac) Director · appointed 2019 · resigned 2021
- Renata Anna Washington Secretary · appointed 2013 · resigned 2017
- David Arthur Cooper Director · appointed 2013 · resigned 2024
- John Jeremy Brown Director · appointed 2012 · resigned 2023
- Richard John Turpin Director · appointed 2012 · resigned 2018
- Mackay-Dick, Iain Charles, Maj Gen (Retd) Sir Director · appointed 2011 · resigned 2018
- Martin, Timothy Frederick Wilkins, Captain Director · appointed 2011 · resigned 2023
- Simon Charles Timothy Atkins Director · appointed 2011 · resigned 2022
- Dymock, Elizabeth Mary, Lady Director · appointed 2010 · resigned 2015
- Susanne Veryan Swan Director · appointed 2010 · resigned 2022
- Malbon KBE, Fabian, Sir Director · appointed 2009 · resigned 2019
- Harvey George Tilley Director · appointed 2009 · resigned 2018
- Barnes, Michael Anthony, Air Commodore Director · appointed 2009 · resigned 2024
- Lenaghan, John, Captain Secretary · appointed 2009 · resigned 2013
- Robert Mathews Director · appointed 2008 · resigned 2012
- William Arthur Cowpe Director · appointed 2007 · resigned 2022
- Anthony James Davies Director · appointed 2002 · resigned 2011
- Margaret Rose Shannon Director · appointed 2000 · resigned 2010
- Colin Ronald Adams Director · appointed 1999 · resigned 2020
- Alexander Freeland Cairns Hunter Director · appointed 1997 · resigned 2000
- Redgrave, Valerie, Lady Director · appointed 1997 · resigned 2007
- John Maxwell Hamilton Summers Director · appointed 1997 · resigned 2012
- Julian Guy Yonge Radcliffe Director · appointed 1997 · resigned 2002
- Dobson, David Stuart, Sir Director · appointed 1997 · resigned 2011
- DE LA Billiere, Bridget Constance Muriel, Lady Director · appointed 1997 · resigned 2009
- Barrow, Michael Ernest, Captain Director · appointed 1996 · resigned 2011
- Evans, William Andrew, Major General Director · appointed 1995 · resigned 2009
- Ghika, John Nicholas, Brigadier Director · appointed 1994 · resigned 2003
- Barnett, Wendy, Wing Commander Director · appointed 1994 · resigned 1995
- Coates, Caroline Mary, Captain Director · appointed 1994 · resigned 1994
- Paul David Orchard Lisle Director · appointed 1993 · resigned 2010
- Inge, Letitia Marion, Lady Director · appointed 1993 · resigned 2008
- Forrest, Thomas Raymond, Lieutenant-Colonel Secretary · appointed 1993 · resigned 2005
- Cowap, Raymond, Lieutenant Colonel Director · appointed 1993 · resigned 2008
- Nicholas Geoffrey Neale Ashford Director · appointed 1992 · resigned 2023
- Leatham, Charles Anthony La Trobe, Colonel Director · resigned 1995
- Drew, Arthur Charles Walter, Sir Director · resigned 1993
- Christopher Brian Powell Smith Director · resigned 1995
- Langley, Desmond, Major General Sir Director · resigned 2001
- Ritchie, Andrew S, Captain Director · resigned 1994
- Carter, Brian Loftus, Colonel Director · resigned 1992
- Jones, Shirley A, Air Commodore Director · resigned 1997
- Giddings, Michael, Air Marshal Sir Director · resigned 1997
- Roderick William Bryden Director · resigned 1994
- Giles Richard Carless Shepard Director · resigned 2006
- Mcintosh, Ian Stewart, Vice Admiral Sir Director · resigned 2001
- Airy, Christopher John, Major-General Sir Director · resigned 2011
- Anstruther, Ralph (Hugo), Major Sir Director · resigned 2002
- Terence Renshaw Goulder Director · resigned 1997
- Hobbs, Michael, Major General Sir Director · resigned 2009
- Fitzalan Howard, Jane Margaret, Lady Director · resigned 1993
- Crispin Gascoigne Director · resigned 1996
- Norman Disney Director · resigned 2010
- Anthony Julian Robarts Director · resigned 2008
- Schofield, Harold W, Major Director · resigned 2003
- Craig, John M, Colonel Director · resigned 1993
- Lewis Fletcher Moulton Director · resigned 2000
- Janion, Hugh, Rear-Admiral Sir Director · resigned 1994
- John Ivor Headon Owen Director · resigned 1999
- Allen, William Edward John, Colonel Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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