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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lucis Press Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00305704 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/10/1935 |
| Address | SUITE 54, 3 WHITEHALL COURT, LONDON, SW1A 2EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Laurence Gordon Newey Director · appointed 2014
- Diana Arcache Director · appointed 2013
- VAN DER Velde, Mintze, Mr. Director · appointed 2012
- Barbara Lynn O. Valocore Director · appointed 2012
- Derek Fraser Director · appointed 2006
- Christine Peta Morgan Director · appointed 1997
- Stephen Innes Wynyard Nation Director
- Peter Heinz Peuler Director
Show 13 former officers
- Linda Keeney Gerber Quest Director · appointed 2006 · resigned 2013
- Ghislaine De Reydet Director · appointed 2001 · resigned 2012
- Kathy Kilmer Newburn Director · appointed 1997 · resigned 2004
- Beatrice Kersten Director · appointed 1997 · resigned 2010
- Janet Evelyn Nation Director · appointed 1997 · resigned 2001
- Maria Esther Rodriguez Costas Director · appointed 1992 · resigned 1995
- Mary Bailey Director · resigned 2000
- Dale Mckechnie Director · resigned 2012
- Sarah Mckechnie Director · resigned 2012
- Perry Coles Director · resigned 2001
- James Joseph Gilbert Bourne Director · resigned 2001
- Winifred Hazel Brewin Director · resigned 2007
- Marianne Hurlimann Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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