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.
12 directors on the board
- James Simon Russell Director · appointed 2020
- Hannah Jane Sampson Director · appointed 2025
- Robyn Jane Lowe Director · appointed 2022
- Lynne Gaskarth Director · appointed 2024
- Josephine Anne Oakden Director · appointed 2022
- Emma Margaret Callaghan Director · appointed 2025
- Bowlt Blacklock, Kelly Lisa, Dr Director · appointed 2023
- Elizabeth Anne Barton Director · appointed 2023
- Saunders Harris, Nichola Mandy, Dr Director · appointed 2020
- John Rogers Chitty Director · appointed 2020
- Freeman, Christopher Paul, Dr Director · appointed 2020
- Paul Graham Horwood Director · appointed 2018
4y median 3.8y
average tenure
8y
longest tenure
Directors past 6 years
- James Simon Russell Director · appointed 2020
- Paul Graham Horwood Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Josephine Anne Oakden Director · appointed 2022
- Emma Margaret Callaghan Director · appointed 2025
- Bowlt Blacklock, Kelly Lisa, Dr Director · appointed 2023
- Saunders Harris, Nichola Mandy, Dr Director · appointed 2020
Portfolio (8)
- James Simon Russell Director · appointed 2020
- Hannah Jane Sampson Director · appointed 2025
- Robyn Jane Lowe Director · appointed 2022
- Lynne Gaskarth Director · appointed 2024
- Elizabeth Anne Barton Director · appointed 2023
- John Rogers Chitty Director · appointed 2020
- Freeman, Christopher Paul, Dr Director · appointed 2020
- Paul Graham Horwood Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Pickles, Kirstie Jane, Dr Director · appointed 2020 · 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.
Professional services 6Arts and leisure 2Finance 2Dormant 1Health and social care 1Hospitality 1Other services 1Property 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 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
- British Veterinary Association 1 shared director
- Herefordshire Mind 1 shared director
- Cattle Health Certification Standards (UK) 1 shared director
- Hawk Conservancy Trust Limited 1 shared director
- Assured Food Standards 1 shared director
- The Hawk Conservancy Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00153010 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/02/1919 |
| Address | 7 MANSFIELD STREET, LONDON, W1G 9NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (106)
- Hannah Jane Sampson Director · appointed 2025
- Emma Margaret Callaghan Director · appointed 2025
- Lynne Gaskarth Director · appointed 2024
- Bowlt Blacklock, Kelly Lisa, Dr Director · appointed 2023
- Elizabeth Anne Barton Director · appointed 2023
- Josephine Anne Oakden Director · appointed 2022
- Robyn Jane Lowe Director · appointed 2022
- Saunders Harris, Nichola Mandy, Dr Director · appointed 2020
- John Rogers Chitty Director · appointed 2020
- Freeman, Christopher Paul, Dr Director · appointed 2020
- James Simon Russell Director · appointed 2020
- Paul Graham Horwood Director · appointed 2018
- Derek Thorpe Secretary · appointed 1994
Show 87 former officers
- Glass, James William, Dr Director · appointed 2022 · resigned 2025
- Pickles, Kirstie Jane, Dr Director · appointed 2020 · resigned 2025
- Danny Seiorse Chambers Director · appointed 2018 · resigned 2024
- Nelson-Pratt, Adrian Peter, Dr Director · appointed 2017 · resigned 2023
- Neil Christopher Smith Director · appointed 2017 · resigned 2019
- Patricia Elizabeth Colville Director · appointed 2017 · resigned 2020
- Sarah Joanna Brown Director · appointed 2017 · resigned 2018
- Garvican, Elaine Rachel, Dr Director · appointed 2016 · resigned 2020
- John Richard Killen Director · appointed 2016 · resigned 2022
- Coulson, Nicholas Michael, Dr Director · appointed 2015 · resigned 2016
- Mary Elizabeth Thomson Director · appointed 2015 · resigned 2017
- Katie Elizabeth Moore Director · appointed 2015 · resigned 2022
- Joanna Mary Dyer Director · appointed 2015 · resigned 2016
- William Beaty Mavir Director · appointed 2015 · resigned 2020
- Emily Jane Folwell Director · appointed 2014 · resigned 2016
- Jade Melanie Statt Director · appointed 2014 · resigned 2017
- Ian Graham Croy Dick Director · appointed 2014 · resigned 2023
- Magdelena Anna Jaszczak Director · appointed 2013 · resigned 2017
- Allister, Rosie Jane, Dr Director · appointed 2012 · resigned 2017
- Geoffrey Peter Little Director · appointed 2011 · resigned 2020
- John Anthony Moffitt Director · appointed 2010 · resigned 2016
- David John Bee Director · appointed 2010 · resigned 2015
- Nichola Jane Paull Director · appointed 2010 · resigned 2015
- Coumbe, Karen Marguerite, Dr Director · appointed 2009 · resigned 2015
- Nicholas Robert Marcus Short Director · appointed 2009 · resigned 2015
- Lewis, William Kenelm Berkeley, Dr Director · appointed 2008 · resigned 2014
- David James Bartram Director · appointed 2008 · resigned 2014
- Richard Arthur Wickham Director · appointed 2006 · resigned 2012
- Austin Paul Kirwan Director · appointed 2004 · resigned 2009
- Rutter, James Michael, Dr Director · appointed 2004 · resigned 2013
- Brown, Lydia Akrigg, Dr Director · appointed 2004 · resigned 2014
- Linda Clarke Director · appointed 2004 · resigned 2011
- Mccracken, Robert Milligan, Doctor Director · appointed 2004 · resigned 2004
- Greet, Timothy Robert Charles, Professor Director · appointed 2003 · resigned 2004
- David Ian Rae Fotheringham Director · appointed 2003 · resigned 2004
- Peter Charles Jinman Director · appointed 2002 · resigned 2003
- Andrew Scott Director · appointed 2001 · resigned 2002
- Christine Shield Director · appointed 2001 · resigned 2004
- Henry Simon Orr Director · appointed 2001 · resigned 2010
- O'Brien, John Joseph, Dr Director · appointed 2001 · resigned 2004
- John David Tyson Director · appointed 2000 · resigned 2001
- Jeremy Newton Lucke Director · appointed 2000 · resigned 2010
- Mark Howard Guy Winwood Director · appointed 2000 · resigned 2001
- Robert Charles Young Director · appointed 2000 · resigned 2014
- Brenda Julie Foster Director · appointed 2000 · resigned 2003
- Gryffudd Richard Eifion Evans Director · appointed 1999 · resigned 2000
- Sheila Ann Hargreaves Director · appointed 1998 · resigned 2000
- Roy Paxton Anderson Director · appointed 1998 · resigned 2009
- Keith Bernard Baker Director · appointed 1998 · resigned 1999
- Frederick James Mckeating Director · appointed 1997 · resigned 2000
- Edward Alan Chandler Director · appointed 1997 · resigned 1998
- LOW, John Christopher, Dr Director · appointed 1997 · resigned 1998
- Ian Mcnab Director · appointed 1997 · resigned 2004
- Ewan Burgess Mcneill Director · appointed 1997 · resigned 2022
- Linklater, Karl Alexander, Professor Director · appointed 1996 · resigned 1997
- Johnson, James Barry, Dr Director · appointed 1996 · resigned 2004
- John James Smyth Director · appointed 1996 · resigned 2001
- Andrew Richard Michael Bellars Director · appointed 1996 · resigned 2004
- Robert Malcolm Stevenson Director · appointed 1995 · resigned 2008
- John Richard Tindall Director · appointed 1995 · resigned 1997
- Brian Derek Hoskin Director · appointed 1995 · resigned 2006
- Tavernor, William Derek, Professor Director · appointed 1995 · resigned 1998
- Christopher Paul Devile Director · appointed 1994 · resigned 1995
- Derek Carter Director · appointed 1994 · resigned 1995
- Donald Leslie Haxby Director · appointed 1994 · resigned 2000
- David John Lucas Director · appointed 1994 · resigned 2004
- David Summers Director · appointed 1994 · resigned 2004
- Wendy Sandra Jones Director · appointed 1994 · resigned 1999
- Sarah Jane Parker Director · appointed 1994 · resigned 2010
- Mark Henry Wharton Director · appointed 1994 · resigned 2008
- Edney, Andrew Thomas Bailey, Dr Director · appointed 1994 · resigned 1997
- Donald Robert Highet Director · appointed 1994 · resigned 1996
- Jaqueline Patricia Rutter Director · appointed 1994 · resigned 2004
- Victorie De Courtheil Creighton Duwker Director · resigned 1992
- Frank Jagger Director · resigned 1994
- Jack Brian Walsby Director · resigned 1997
- Formston, Clifford, Professor Director · resigned 1993
- Richard David Locke Director · resigned 1995
- James Gourley Director · resigned 1994
- Patricia Anne Morrow Director · resigned 1996
- Bernard Thomas Wells Director · resigned 1997
- Wishart, David Ferguson, Dr Director · resigned 2000
- Sarah Christine Seabrook Secretary · resigned 1994
- Kathleen Mary Harrison Director · resigned 1994
- Vaughan, Leslie Clifford, Professor - Emeritus Director · resigned 1992
- Barbara Grace Clarke Director · resigned 1996
- John Gordon Loxam Director · resigned 1996
Showing the 100 most recent of 106 officers (current first).
Directors and officers on the Companies House record, current and former.
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