Connected board network
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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.
4 directors on the board
- Jonathan Lebert Martin Director · appointed 2022
- Elizabeth Anne Kinsey Director · appointed 2025
- Micheal James Harrison Director · appointed 2024
- Preddie, Beverley Angelieta, Dr Director · appointed 2024
2.2y median 1.9y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Jonathan Lebert Martin Director · appointed 2022
- Micheal James Harrison Director · appointed 2024
- Preddie, Beverley Angelieta, Dr Director · appointed 2024
Portfolio (1)
- Elizabeth Anne Kinsey Director · appointed 2025
0
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.
Dormant 2Business 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- CRO Corporate Services Limited 1 shared director
- CRO Trustees Limited 1 shared director
- Company Registrations Online Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00291140 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/08/1934 |
| Address | 22 / 24 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93130 - Fitness facilities93290 - Other amusement and recreation activities n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Mr Paul Mark Lawrence ceased 2017 British
significant influence or control
Officers (56)
- Elizabeth Anne Kinsey Director · appointed 2025
- Micheal James Harrison Director · appointed 2024
- Preddie, Beverley Angelieta, Dr Director · appointed 2024
- Jonathan Lebert Martin Director · appointed 2022
Show 52 former officers
- Ethan Lees Director · appointed 2023 · resigned 2025
- David Allan Jones Secretary · appointed 2022 · resigned 2025
- Lionel Bunting Director · appointed 2022 · resigned 2025
- Aimee Louisa Anderson Director · appointed 2022 · resigned 2024
- Felicity Kate Selcoe Director · appointed 2022 · resigned 2022
- David Allan Jones Director · appointed 2022 · resigned 2022
- Genevieve Solange Grimshaw Secretary · appointed 2021 · resigned 2022
- Debra Susan Fullman Director · appointed 2021 · resigned 2024
- Arnold Marc Lustman Director · appointed 2018 · resigned 2022
- Donal Brennan Director · appointed 2018 · resigned 2022
- Rupert Alan Lord Director · appointed 2016 · resigned 2016
- Helena Heung Lam Coles Director · appointed 2015 · resigned 2021
- Rachel Rand Director · appointed 2014 · resigned 2019
- Richard Anthony Haw Director · appointed 2009 · resigned 2022
- Camilla Theodosia Conybeare-Cross Director · appointed 2009 · resigned 2017
- Roy Douglas Amlot Director · appointed 2008 · resigned 2015
- Alexandra Susan Wagg Director · appointed 2007 · resigned 2021
- Roseanna Neville Leslie Director · appointed 2007 · resigned 2014
- William Ridley Director · appointed 2007 · resigned 2023
- Ian Comfort Director · appointed 2004 · resigned 2007
- Stephanie Anne Hallin Secretary · appointed 2002 · resigned 2020
- Emma Arbuthnot Director · appointed 2000 · resigned 2020
- Newall, Richard Hugh Eaton, the Honourable Director · appointed 1999 · resigned 2004
- Ann Beavan Dawson Secretary · appointed 1998 · resigned 2002
- Andrew Paul Sloan Secretary · appointed 1997 · resigned 1998
- Roy Jubb Secretary · appointed 1993 · resigned 1997
- Jennifer Anne Hamilton Director · appointed 1992 · resigned 1994
- Graham Corporate-director · appointed 1992 · resigned 1994
- James Liddell-Simpson Director · resigned 1992
- Luke Arthur Ponsonby Director · resigned 1992
- Joyce Katherine Baker-Wilbraham Director · resigned 1994
- Thomas Henry Seager Berry Director · resigned 2007
- John Malcolm Robb Director · resigned 2009
- Guy Peter Duncombe Lord Director · resigned 1994
- Peter Neville Buckley Director · resigned 2008
- Diana Margaret Falkner Secretary · resigned 1993
- Mary Barabel Buckley Director · resigned 2016
- Charles Nigel Bromage Director · resigned 1994
- Antony Turnbull Langdon-Down Director · resigned 1994
- Rupert Alfred Withers Director · resigned 1992
- Richard James Innes Director · resigned 1994
- Fiona Munro Heyward Director · resigned 1994
- Judith Elizabeth Best Liddiard Director · resigned 1992
- Roger Henry Caulfeild Cavill Director · resigned 1994
- Meredith, Graham, Captain Director · resigned 2013
- Evans, Caroline Mary Fyffe, Lady Director · resigned 1994
- Anthony William Metherell Director · resigned 1994
- Aird, Alastair Sturgis, Sir Director · resigned 1993
- Pamela Heather Bromage Director · resigned 1994
- Ridley, Michael Kershaw, Sir Director · resigned 2014
- Henrietta Sarah Angenis Davies-Cooke Director · resigned 1994
- Araceli Maria Navarro Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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