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.
17
directors on the board
4.5y median 2.6y
average tenure
9y
longest tenure
6
directors past 6 years
6 vs 4 portfolio
first-time directors
5
also govern a charity
2
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.
Property 8Finance 5Professional services 4Arts and leisure 3Education 3Other services 3Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lamda Enterprises Limited 2 shared directors
- Hampstead Theatre Limited 1 shared director
- ART Fund Services Limited 1 shared director
- The RIX-Thompson-Rothenberg Foundation 1 shared director
- Winch Design Limited 1 shared director
- JAC Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00364456 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/12/1940 |
| Address | 155 TALGARTH ROAD, LONDON, W14 9DA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (108)
- Mark De-Faria Thomas Director · appointed 2025
- Carrington, Nigel Martyn, Sir Director · appointed 2025
- Nese Guner Rosborough Director · appointed 2024
- Nathan Richardson Director · appointed 2024
- Pearce, Shirley Anne, Professor Dame Director · appointed 2024
- Corner, Frances Marie, Professor Director · appointed 2024
- Barfield, Naren Anthony, Professor Director · appointed 2024
- David Roper Director · appointed 2023
- Michelle Daisley Director · appointed 2023
- Rory Michael Kinnear Director · appointed 2023
- Alexia Jane Forrest Phillips Secretary · appointed 2023
- Leah Isabelle Melanie Furguson Director · appointed 2021
- Dastbaz, Mohammad, Professor Director · appointed 2019
- Shamez Alibhai Director · appointed 2018
- Thomas Robert Laing-Baker Director · appointed 2018
- Helen Sarah Wright Director · appointed 2017
- Thomas Orlando Chandos Director · appointed 2017
- Joanne Margaret Hirst Director · appointed 2017
Show 82 former officers
- Georgia Brown Director · appointed 2024 · resigned 2026
- Katherine Agneta Channon Director · appointed 2023 · resigned 2025
- Annabel Reed Director · appointed 2023 · resigned 2025
- Andrew Simon Riggs Secretary · appointed 2021 · resigned 2023
- John Paul Wagner Hersted Director · appointed 2020 · resigned 2021
- Karen Victoria Di Lorenzo Secretary · appointed 2020 · resigned 2021
- Jemima Rebecca Redgrave Director · appointed 2019 · resigned 2024
- Mcmahon, April Mary Scott, Professor Director · appointed 2019 · resigned 2022
- Upton, Carole-Anne, Professor Director · appointed 2019 · resigned 2024
- Samuel Stafford Director · appointed 2018 · resigned 2019
- Kilday, Anne-Marie, Professor Director · appointed 2018 · resigned 2018
- John Wynne Owen Director · appointed 2017 · resigned 2023
- Mark Ralph Delano Cornell Director · appointed 2016 · resigned 2022
- Olga Anastasia Basirov Director · appointed 2015 · resigned 2024
- Scott, George Peter, Professor Sir Director · appointed 2014 · resigned 2018
- Robert Frederick Strang Noble Director · appointed 2014 · resigned 2019
- Sarah Habberfield Director · appointed 2014 · resigned 2023
- Matt Applewhite Director · appointed 2014 · resigned 2023
- Shaun Anthony Woodward Director · appointed 2013 · resigned 2025
- Paul Arthur Gismondi Director · appointed 2012 · resigned 2015
- Hodge, Patricia Ann, Dr Director · appointed 2011 · resigned 2023
- Sally-Anne Passmore Secretary · appointed 2011 · resigned 2015
- Philip Edward Carne Director · appointed 2011 · resigned 2018
- Anthony Gordon Lennox Director · appointed 2009 · resigned 2017
- Paterson Joseph Director · appointed 2009 · resigned 2013
- James Andrew Cane Director · appointed 2008 · resigned 2017
- Kevin Fitzmaurice Director · appointed 2008 · resigned 2017
- Cyril Wood Secretary · appointed 2007 · resigned 2008
- Peter Peter James Secretary · appointed 2007 · resigned 2007
- Timothy John Knight Oakley Director · appointed 2006 · resigned 2017
- Hugh Jonathan Watson Bullock Director · appointed 2006 · resigned 2017
- Ann Marie Dixon-Barrow Director · appointed 2006 · resigned 2007
- Julian Richard Littaur Secretary · appointed 2005 · resigned 2007
- Victoria Lindsay Legge Bourke Director · appointed 2004 · resigned 2014
- Kay Ellen Consolver Director · appointed 2004 · resigned 2014
- Stephen, George Martin, Dr Director · appointed 2004 · resigned 2006
- Richard David Szpiro Director · appointed 2004 · resigned 2015
- Martin Christopher Bagot Mellish Director · appointed 2004 · resigned 2008
- Philip Cameron Newton Secretary · appointed 2003 · resigned 2005
- Peter Lewis Hodges Director · appointed 2002 · resigned 2007
- Gerard Neil Hargreaves Director · appointed 2001 · resigned 2011
- Jennifer Anne Page Director · appointed 2001 · resigned 2008
- William Dallas Smith Director · appointed 2000 · resigned 2011
- Wilfred John Thomas Weeks Director · appointed 2000 · resigned 2010
- Philip Anthony Gee Director · appointed 2000 · resigned 2000
- Thomas Francis Vaughan Director · appointed 2000 · resigned 2013
- Money Coutts, Penelope Ann Clare, the Hon Director · appointed 1998 · resigned 2009
- Jeremy Conway Director · appointed 1998 · resigned 2005
- Anthony Michael Fry Director · appointed 1998 · resigned 2004
- Sue Stapely Director · appointed 1998 · resigned 2016
- Alice Louise Rayman Director · appointed 1997 · resigned 2003
- David Morgan Lennox Mcwilliam Director · appointed 1997 · resigned 1999
- Georgina Ann Vestey Director · appointed 1997 · resigned 1999
- Harold Andrew Sanditen Director · appointed 1997 · resigned 2013
- Robert James Sharkey Director · appointed 1996 · resigned 1998
- Joyce Anita Hytner Director · appointed 1996 · resigned 2003
- Doreen Lennox Jones Director · appointed 1996 · resigned 2012
- Mark Theo Schnebli Director · appointed 1996 · resigned 2015
- Anthony George Sprackling Secretary · appointed 1995 · resigned 2003
- Douglas Finlay Slater Director · appointed 1993 · resigned 2000
- Rittner, Luke Philip Hardwick, Sir Director · appointed 1993 · resigned 2017
- Brian Tilston Director · appointed 1992 · resigned 1996
- Jon Catty Director · appointed 1991 · resigned 1996
- Marsh, Laurie Peter, Dr Director · resigned 1993
- Eileen Rosemary Collins Director · resigned 2009
- Zoe Dominic Director · resigned 2004
- Andrew Paul De Rosa Director · resigned 1998
- Sutherland, Joan, Dame Director · resigned 1996
- Daphne Clunes Director · resigned 1996
- David Terence Miller Director · resigned 1998
- Henny Gestetner Director · resigned 1996
- Greville John Poke Director · resigned 1996
- Timothy Lancaster West Director · resigned 2011
- COX, Brian Denis, Dr Director · resigned 1996
- Joan Kemp Welch Director · resigned 1996
- Alec Alfred Barger Secretary · resigned 1995
- Patricia Lawrence Director · resigned 1993
- Michael Meyer Director · resigned 1996
- Peter Charles Dellow Rogers Director · resigned 1997
- Wendy Toye Director · resigned 1996
- Janet Suzman Director · resigned 2011
- Forrest, Michael, the Reverend Director · resigned 1996
Showing the 100 most recent of 108 officers (current first).
Directors and officers on the Companies House record, current and former.
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