Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Andrew Mark Warren Director · appointed 2026
- Bethan Mort Director · appointed 2026
- Duncan John Smith Director · appointed 2024
- Simon Anthony Wright Director · appointed 2019
- James Christopher Willan Director · appointed 2021
- Donna Louise Castle Director · appointed 2025
- Luke Manning Director · appointed 2020
- Dockrell, Julia, Professor Director · appointed 2022
- Riccardo Giuseppe Basile Director · appointed 2017
- Ann Frances Brown Director · appointed 2019
Directors past 6 years
- Simon Anthony Wright Director · appointed 2019
- Riccardo Giuseppe Basile Director · appointed 2017
- Ann Frances Brown Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Bethan Mort Director · appointed 2026
- Donna Louise Castle Director · appointed 2025
- Luke Manning Director · appointed 2020
- Dockrell, Julia, Professor Director · appointed 2022
- Ann Frances Brown Director · appointed 2019
Portfolio (5)
- Andrew Mark Warren Director · appointed 2026
- Duncan John Smith Director · appointed 2024
- Simon Anthony Wright Director · appointed 2019
- James Christopher Willan Director · appointed 2021
- Riccardo Giuseppe Basile Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Pooja Kumari Director · appointed 2025 · resigned 2025
- Clegg, Judy, Dr Director · appointed 2016 · 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.
Connected through a shared director
- Speech and Language UK Services LTD 1 shared director
- National Autistic Society(the) 1 shared director
- Comcas Services Limited 1 shared director
- Four Essex Court Limited 1 shared director
- Essex Court Limited 1 shared director
- NAS Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00099629 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/09/1908 |
| Address | 17-21 WENLOCK ROAD, LONDON, N1 7GT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Luke Manning
significant influence · notified 2025-07-14 - confirmed: also a director of this company - Robert Joseph Reitemeier ceased 2021-03-31
significant influence · notified 2016-04-06 - David Huw Davies ceased 2020-07-29
significant influence · notified 2016-09-21 - confirmed: also a director of this company - Roy Terence Blatchford ceased 2025-07-14
appoints directors, appoints directors (firm) · notified 2020-07-29 - Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Speech and Language UK LTD
75-100% voting, appoints directors · notified 2022-09-22
Officers (82)
- Andrew Mark Warren Director · appointed 2026
- Bethan Mort Director · appointed 2026
- Donna Louise Castle Director · appointed 2025
- Duncan John Smith Director · appointed 2024
- Dockrell, Julia, Professor Director · appointed 2022
- James Christopher Willan Director · appointed 2021
- Luke Manning Director · appointed 2020
- Carol Elizabeth Payne Secretary · appointed 2020
- Simon Anthony Wright Director · appointed 2019
- Ann Frances Brown Director · appointed 2019
- Riccardo Giuseppe Basile Director · appointed 2017
Show 71 former officers
- Pooja Kumari Director · appointed 2025 · resigned 2025
- Narayan Deb Director · appointed 2022 · resigned 2025
- Roy Terence Blatchford Director · appointed 2020 · resigned 2025
- Thomas Mark Pegler Secretary · appointed 2020 · resigned 2022
- Juliet Clare Agnew Director · appointed 2019 · resigned 2021
- Wren, Yvonne, Dr Director · appointed 2019 · resigned 2021
- John Willis Director · appointed 2019 · resigned 2022
- Stephen Williams Secretary · appointed 2017 · resigned 2022
- Stuart Michael Shepley Director · appointed 2017 · resigned 2024
- Oliver Robert Hunter Bates Director · appointed 2016 · resigned 2019
- Clegg, Judy, Dr Director · appointed 2016 · resigned 2026
- Julian Richard Henry Mylchreest Director · appointed 2015 · resigned 2016
- Susan Patricia Gregory Director · appointed 2014 · resigned 2023
- Alan Robert Armstrong Director · appointed 2013 · resigned 2016
- Christopher Anthony Holder Director · appointed 2012 · resigned 2017
- Henry Grafton-Grattan Director · appointed 2012 · resigned 2017
- Jeffrey Mark Bulmer Director · appointed 2012 · resigned 2013
- Jean Elizabeth Ogilvie Gross Director · appointed 2012 · resigned 2021
- Charles Howard Newman Director · appointed 2011 · resigned 2021
- Martin Read Lovegrove Director · appointed 2011 · resigned 2013
- Joffe, Victoria Liebe, Professor Director · appointed 2010 · resigned 2019
- David Huw Davies Director · appointed 2010 · resigned 2020
- Christopher Mark Richardson Director · appointed 2010 · resigned 2016
- Adrian Joseph Hosford Director · appointed 2010 · resigned 2019
- Katharine Weston Director · appointed 2009 · resigned 2019
- Andrea Dinnick Director · appointed 2008 · resigned 2010
- Nicholas Hale Peacey Director · appointed 2008 · resigned 2011
- Steven Perez Director · appointed 2008 · resigned 2012
- Frances Carol Jacob Director · appointed 2007 · resigned 2013
- Vallance, Elizabeth Mary, Lady Director · appointed 2007 · resigned 2015
- Lesley Patricia Thompson Director · appointed 2006 · resigned 2008
- Patrick Rupert Cooper Stewart Secretary · appointed 2006 · resigned 2016
- Russell, Philippa Margaret, Dr Director · appointed 2005 · resigned 2008
- Simon Shelford Burne Director · appointed 2005 · resigned 2008
- Sean Milo Nesbitt Director · appointed 2004 · resigned 2010
- Jennifer Anne Lloyd Director · appointed 2004 · resigned 2005
- Julia Katherine Lukas Director · appointed 2004 · resigned 2011
- Bull, Kathie, Dr Director · appointed 2003 · resigned 2004
- James Michael Burke Director · appointed 2002 · resigned 2011
- Susan Jane Cordingley Director · appointed 2002 · resigned 2008
- Robert Drummond Watson Secretary · appointed 2002 · resigned 2006
- Anthony Joseph Eagle Director · appointed 2001 · resigned 2010
- Julia Caroline Hands Director · appointed 1999 · resigned 2002
- Rodney Stewart Buse Director · appointed 1999 · resigned 2005
- Judith Mary Waterman Director · appointed 1999 · resigned 2004
- Lesley James Director · appointed 1999 · resigned 2007
- George Robin Petherick Director · appointed 1998 · resigned 2004
- Neil Pike Director · appointed 1998 · resigned 2006
- Imison, Tamsyn Love, Dame Director · appointed 1997 · resigned 2001
- Gillian Edelman Secretary · appointed 1997 · resigned 2002
- Colin Henry Senior Director · appointed 1996 · resigned 2002
- Alick Stevenson Director · appointed 1996 · resigned 2001
- John Christopher Lewis Director · appointed 1995 · resigned 2004
- Jannet Anne Wright Director · appointed 1994 · resigned 1995
- Wilson, Nicola Margaret, Dr Director · appointed 1993 · resigned 1998
- Patrick Bernard Michael Burke Director · appointed 1993 · resigned 1996
- Ian Peter Shaw Director · appointed 1993 · resigned 1999
- Sara Blanche Vivian Ross Director · appointed 1992 · resigned 2001
- Robert John Woodward Director · appointed 1992 · resigned 1998
- Christopher John Norris Director · resigned 1993
- Peter Kenneth James Robinson Director · resigned 1992
- Brian James Jones Secretary · resigned 1997
- John Broom Director · resigned 1994
- Howard Robert Jacobs Director · resigned 1999
- John Roland Sanders Director · resigned 1997
- Carolyn Benson Director · resigned 1993
- John Charles Grayson Stancliffe Director · resigned 1996
- Malcolm Ford Director · resigned 1992
- Kathleen Norah Cragg Director · resigned 1992
- Susan Blackwood Director · resigned 1999
- Donald Ashley Kimber Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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