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.
7 directors on the board
- Mark Simon Riley Director · appointed 2025
- Nigel Kenneth Sutton Director · appointed 2014
- Alexander John Morley Director · appointed 2002
- Clare Cumberlidge Director · appointed 2021
- Alan Michael Cowley Director · appointed 2021
- Erika Heilman Director · appointed 2021
- Colin Guy Buttimer Director · appointed 2025
7.5y median 4.9y
average tenure
24.2y
longest tenure
Directors past 6 years
- Nigel Kenneth Sutton Director · appointed 2014
- Alexander John Morley Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Mark Simon Riley Director · appointed 2025
- Nigel Kenneth Sutton Director · appointed 2014
- Alexander John Morley Director · appointed 2002
- Alan Michael Cowley Director · appointed 2021
- Erika Heilman Director · appointed 2021
- Colin Guy Buttimer Director · appointed 2025
Portfolio (1)
- Clare Cumberlidge Director · appointed 2021
Also govern a charity
Left in the last 12 months
- King, Kristin, Dr. Director · appointed 2019 · resigned 2025
- Erica Adele Wyncoll Director · appointed 2019 · resigned 2025
- Peter Rufus De Appleby Moore 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.
Professional 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Chocolate Grinder Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00209822 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/11/1925 |
| Address | 20/21 BLOOMSBURY WAY, LONDON, WC1A 2TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58110 - Book publishing94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Mark Simon Riley Director · appointed 2025
- Colin Guy Buttimer Director · appointed 2025
- Alan Michael Cowley Director · appointed 2021
- Erika Heilman Director · appointed 2021
- Clare Cumberlidge Director · appointed 2021
- Nigel Kenneth Sutton Director · appointed 2014
- Alexander John Morley Director · appointed 2002
Show 39 former officers
- Alan Lewin Director · appointed 2021 · resigned 2024
- King, Kristin, Dr. Director · appointed 2019 · resigned 2025
- Erica Adele Wyncoll Director · appointed 2019 · resigned 2025
- Bridget Smith Director · appointed 2019 · resigned 2023
- Peter Rufus De Appleby Moore Director · appointed 2019 · resigned 2025
- Andrew James Bentley Director · appointed 2018 · resigned 2024
- Mccardell, Ethan Derek, Rev Director · appointed 2017 · resigned 2021
- Homero Fuentes Aridjis Director · appointed 2015 · resigned 2018
- Cowley, Alan Michael, Reverend Director · appointed 2014 · resigned 2020
- Jane Lee Director · appointed 2014 · resigned 2016
- Stephen Mcneilly Director · appointed 2014 · resigned 2018
- Anders Hallengren Director · appointed 2011 · resigned 2015
- Elliott, John Edward, Rev Director · appointed 2006 · resigned 2013
- Gary Waters Director · appointed 2004 · resigned 2007
- Bethany May Hyman Director · appointed 2002 · resigned 2008
- Richard Lines Secretary · appointed 2002 · resigned 2014
- Sarah Harding Secretary · appointed 2001 · resigned 2001
- David Lister Director · appointed 2000 · resigned 2021
- David Lorimer Director · appointed 1999 · resigned 2015
- Madeline Grace Waters Director · appointed 1998 · resigned 2012
- Howard Walkden Turner Director · appointed 1998 · resigned 2017
- Michael Stanley Hiller Director · appointed 1998 · resigned 2018
- Lomax, David, Reverend Director · appointed 1995 · resigned 2001
- Appelgren, Goran, Reverend Director · appointed 1993 · resigned 1994
- Edwin Howard Huntley Wooderson Director · appointed 1993 · resigned 1998
- Jeremy Lawrence Parnell Director · resigned 1998
- Duckworth, Dennis, Reverend Director · resigned 2000
- Griffith, Freda Gertrude, Doctor Director · resigned 1993
- Nancy Dawson Director · resigned 2008
- William Geoffrey Straw Director · resigned 2008
- Renee James Director · resigned 1993
- David William Gath Director · resigned 1992
- David Glover Director · resigned 2002
- Elphick, Frederick Charles, Reverend Director · resigned 2019
- Patrick Leonard Johnson Director · resigned 2019
- John Cunningham Director · resigned 2020
- Gregory Matthew Warwick Director · resigned 1996
- Norman Turner Director · resigned 2010
- Norman Henry Pettersen Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record