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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elizabeth Finn Homes Limited 4 shared directors
- National Council for Voluntary Organisations(the) 1 shared director
- 25 Britton Street (EC1) Residents Association Limited 1 shared director
- Davenant Foundation 1 shared director
- Childlife 1 shared director
- The Walcot & Hayle's Trustee 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00515297 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/01/1953 |
| Address | 33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (112)
- Tim Leunig Director · appointed 2026
- Samuel Peter Royston Director · appointed 2026
- Frederick, Joyce Selina, Ms. Director · appointed 2025
- Loughton, John, Dr Director · appointed 2025
- Umar Abdur-Rehman Ansari Director · appointed 2025
- Arvinda Gohil Director · appointed 2025
- Jenny Cooke Director · appointed 2023
- Jenny Oklikah Director · appointed 2023
- Kaveed Jon-Marc Roberto Ali Director · appointed 2023
- Philippe Olivier Lintern Director · appointed 2022
- Holly Alexandra Tippett Simpson Director · appointed 2022
- Denise Amelia Ramsey Director · appointed 2022
- Alexander James Macdonald Director · appointed 2022
- Edwina Johnston Director · appointed 2020
- Thomas Mathew Secretary · appointed 2020
Show 85 former officers
- Richard Ian Edgar Director · appointed 2023 · resigned 2026
- Carrie Ann Stokes Director · appointed 2022 · resigned 2025
- Natasha Otero-Nevitt Director · appointed 2021 · resigned 2025
- Kalm Paul-Christian Director · appointed 2020 · resigned 2023
- Helen Louise Chambers Director · appointed 2019 · resigned 2025
- Joanna Stroyan Kerr Director · appointed 2019 · resigned 2019
- Sharkey, John, Lord Director · appointed 2019 · resigned 2022
- Thomas John De Mouilpied Lawson Director · appointed 2019 · resigned 2020
- Joanne Wickremasinghe Director · appointed 2019 · resigned 2022
- Thomas Oliver Morgan Director · appointed 2019 · resigned 2023
- Steven Andrew Hunter Director · appointed 2017 · resigned 2025
- Richard Anthony Carter Director · appointed 2017 · resigned 2021
- Olivia Alice Joyce Curno Director · appointed 2016 · resigned 2022
- Janice Elizabeth Leightley Director · appointed 2016 · resigned 2019
- Neeraj Kapur Director · appointed 2016 · resigned 2020
- Richard Neil Midmer Director · appointed 2014 · resigned 2022
- Simon David William Hopkins Secretary · appointed 2013 · resigned 2018
- Henry Richard Francis Elphick Director · appointed 2013 · resigned 2021
- Christine Jane Lenihan Director · appointed 2011 · resigned 2020
- Mark Guymer Director · appointed 2011 · resigned 2018
- Catherine Hamp Director · appointed 2011 · resigned 2019
- Bryan John Laxton Director · appointed 2011 · resigned 2015
- Michael Thomas De Val Secretary · appointed 2010 · resigned 2013
- Sally Angela O'Sullivan Director · appointed 2010 · resigned 2022
- William Colvin Director · appointed 2009 · resigned 2017
- Jeremy Robert Lloyd Nettle Director · appointed 2009 · resigned 2017
- Payne, Frederick Charles, M Director · appointed 2009 · resigned 2014
- Matthew John Baker Director · appointed 2008 · resigned 2016
- Michael James Pavia Director · appointed 2008 · resigned 2014
- Janjuha Jivraj, Shaheena, Dr Director · appointed 2007 · resigned 2009
- John Holmes Stephen Director · appointed 2005 · resigned 2011
- Martin Stewart Watts Director · appointed 2004 · resigned 2009
- Susan Anne Bonsor Director · appointed 2004 · resigned 2011
- Adrian Harold Michael White Director · appointed 2004 · resigned 2008
- David Waldorf Astor Director · appointed 2004 · resigned 2011
- Toulson, Elizabeth, Lady Director · appointed 2002 · resigned 2005
- Charles Vernon Anson Director · appointed 2002 · resigned 2008
- John Sutherland Rich Director · appointed 2002 · resigned 2004
- Richard John Halcrow Director · appointed 2000 · resigned 2013
- Michael Albemarle Bowes Lyon Director · appointed 1998 · resigned 2006
- Harding, Michael John, Dr Director · appointed 1998 · resigned 2011
- Jonathan William Welfare Secretary · appointed 1998 · resigned 2010
- Antony Michael Peter Leaver Secretary · appointed 1998 · resigned 1998
- Richard Charles Alastair Down Director · appointed 1997 · resigned 2013
- Annabel Mackenzie Director · appointed 1997 · resigned 2009
- Anthony Walter Scott-Harden Director · appointed 1997 · resigned 2001
- Dawson, Anthony, Sir Director · appointed 1995 · resigned 1997
- Joan Francesca Rae Quint Director · appointed 1995 · resigned 2012
- Elspeth Whitmore Director · appointed 1994 · resigned 1998
- Howard Nicholas Lund Director · appointed 1993 · resigned 1994
- Linda Sharon Hindson Director · appointed 1993 · resigned 1994
- Peter John Roberts Secretary · appointed 1993 · resigned 1998
- Michael Vass Director · appointed 1993 · resigned 1994
- Caroline Clarissa Duncan Priestley Director · appointed 1992 · resigned 1994
- Francis Carbutt Director · appointed 1992 · resigned 2004
- Simon Hugh Mcguigan Burns Director · appointed 1992 · resigned 1994
- Margaret Walwyn-Jones Director · resigned 1994
- Guy Pierre D Abzac Waud Director · resigned 1994
- Sheila Smith Director · resigned 1994
- Nicholas Barry Menzies Clack Secretary · resigned 1992
- Kathlyn End Baynes Lewis Director · resigned 1992
- Downe, Alison Diana, the Viscountess Downe Director · resigned 2011
- Frankland Moore, Violet Elizabeth, Doctor Director · resigned 1994
- Lawson Johnston, Audrey Warren, the Honourable Mrs Director · resigned 1993
- Lovegrove, Geoffrey David, His Honour Judge Director · resigned 1993
- Christina Margaret Tremlett Director · resigned 1994
- Hanham, Iain William Ferguson, Dr Director · resigned 1992
- Patricia Enid Lambart Hawkins Director · resigned 1994
- Derwent, Robin Evelyn Leo, the Right Honourable Lord Director · resigned 2000
- Binney, Elisabeth Bride, Lady Director · resigned 1992
- Suttill, Margaret Joan, Dr Director · resigned 1994
- Jamison, David George, Dr Director · resigned 1994
- Susan Mary Clifford Director · resigned 1994
- DE Lawarr, Anne Rachel, Countess Director · resigned 1994
- Jasper Quintus Hollom Director · resigned 1994
- Sophia Helena Symons Director · resigned 1993
- John Reginald Edwardes Jones Director · resigned 1993
- Taylor, Hazel Mary, Lady Director · resigned 1997
- Nicolas Charles Vansittart Bowater Director · resigned 1994
- Hollenden, Gordon, the Lord Director · resigned 1992
- Pamela Mary Elletson Director · resigned 1994
- Bacon, Priscilla Dora, Lady Director · resigned 1994
- Michael Alan Fisher Director · resigned 1997
- Sheila Agnes Graham Garrett Director · resigned 1992
- Gemma Mary Clive Director · resigned 1993
Showing the 100 most recent of 112 officers (current first).
Directors and officers on the Companies House record, current and former.
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