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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leonard Cheshire Trading Limited 1 shared director
- Marston's Trustees Limited 1 shared director
- Ideonyx LTD 1 shared director
- Careology Health Limited 1 shared director
- Leonard Cheshire Services CIC 1 shared director
- Malvia Coaching & Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00552847 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/08/1955 |
| Address | REGUS - THE NEWS BUILDING THIRD FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| 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 (159)
- Sarah Lesley Colebrook Director · appointed 2026
- Penelope Harrison Director · appointed 2025
- Carl Stefan Uminski Director · appointed 2025
- Marcus John Missen Secretary · appointed 2024
- Austen Barry Reid Director · appointed 2024
- Stuart Secker Director · appointed 2023
- Stephen Billingham Director · appointed 2023
- Julian Neville Guy Spurling Director · appointed 2023
- John Cowman Director · appointed 2023
- Valerie Malvia Todd Director · appointed 2023
- David Green Director · appointed 2023
- Neil Goulden Director · appointed 2023
- David Alexander Porter Director · appointed 2023
Show 87 former officers
- Graeme Betts Director · appointed 2024 · resigned 2025
- Debi Marriott-Lavery Director · appointed 2024 · resigned 2025
- Karolina Walkowicz Secretary · appointed 2024 · resigned 2024
- Marcia Anna-Maria Shekerdemian Director · appointed 2024 · resigned 2025
- Holly Anne Spiers Director · appointed 2024 · resigned 2026
- Daniel James-Partridge Secretary · appointed 2023 · resigned 2024
- Michele Carmel Golden Director · appointed 2022 · resigned 2025
- Piers White Director · appointed 2022 · resigned 2023
- Anne Goodman Director · appointed 2021 · resigned 2023
- Adam Simon Wiltshire Director · appointed 2021 · resigned 2023
- Gareth Davies Director · appointed 2021 · resigned 2022
- David Roger Grayson Director · appointed 2020 · resigned 2023
- Jo Hampton Secretary · appointed 2020 · resigned 2022
- Philip Cassidy Director · appointed 2019 · resigned 2023
- Andrew James Secretary · appointed 2019 · resigned 2020
- Gursharan Kaur Director · appointed 2018 · resigned 2022
- Hilary Barbara Sears Director · appointed 2018 · resigned 2023
- Anie, Sylvia Josephine, Dr Director · appointed 2018 · resigned 2022
- David Richard Pugh Director · appointed 2018 · resigned 2022
- Duckworth, Stephen Charles, Dr Director · appointed 2018 · resigned 2022
- Susan Ruth Irene Lightman Secretary · appointed 2018 · resigned 2019
- Vidar Paul Hjardeng Director · appointed 2017 · resigned 2022
- Hunter, Colin Moffat, Dr Director · appointed 2016 · resigned 2022
- Ranald Stanley Mair Director · appointed 2016 · resigned 2022
- Anubha Shrivastava Director · appointed 2016 · resigned 2018
- Philip Reed Secretary · appointed 2016 · resigned 2018
- Sally Margaret Davis Director · appointed 2015 · resigned 2021
- Irene Shepherd Director · appointed 2015 · resigned 2017
- Haywood, Elizabeth Zaidee, Dr Director · appointed 2014 · resigned 2021
- Paul William Baker Director · appointed 2013 · resigned 2016
- Mark Dyer Director · appointed 2013 · resigned 2014
- Alastair James Hignell Director · appointed 2013 · resigned 2018
- Alan Jeremy Cruickshank Secretary · appointed 2012 · resigned 2015
- Sudhir Maheshwari Director · appointed 2012 · resigned 2013
- Richard John Brooman Director · appointed 2012 · resigned 2021
- Victoria Grace Chittenden Director · appointed 2012 · resigned 2018
- Martin Stuart Davidson Director · appointed 2011 · resigned 2019
- Catriona Rayner Director · appointed 2011 · resigned 2019
- Jonathan Prashar Director · appointed 2011 · resigned 2014
- Susan Douglas-Scott Cbe Director · appointed 2009 · resigned 2016
- Ilyas Tariq Khan Director · appointed 2009 · resigned 2015
- Eames, Ann Christine, Lady Director · appointed 2008 · resigned 2014
- Smail, Simon Andrew, Professor Director · appointed 2008 · resigned 2014
- Robert Brannan Director · appointed 2008 · resigned 2009
- Clay, Edward, Sir Director · appointed 2008 · resigned 2011
- Denise Fuller Director · appointed 2008 · resigned 2010
- Raoul Michael Pinnell Director · appointed 2007 · resigned 2013
- Jennifer Mary Searle Director · appointed 2007 · resigned 2012
- Thomas Hugh Bartlam Director · appointed 2006 · resigned 2013
- Pamela Diane Ritherdon Director · appointed 2006 · resigned 2012
- Peter Bailey Director · appointed 2005 · resigned 2012
- George Miall Director · appointed 2005 · resigned 2012
- Ruth Barbara Thomson Grice Director · appointed 2005 · resigned 2008
- Mitchell, Graham Corlett, Doctor Director · appointed 2005 · resigned 2011
- Stewart Martin Brown Director · appointed 2005 · resigned 2012
- David Reed Director · appointed 2004 · resigned 2011
- Broomfield, Nigel, Sir Director · appointed 2004 · resigned 2009
- Vanessa Jane Bourne Director · appointed 2004 · resigned 2008
- Simon Alexander Leslie Director · appointed 2004 · resigned 2008
- Anthony Hughes Director · appointed 2003 · resigned 2010
- David Scarffe Gawne Director · appointed 2003 · resigned 2005
- Ashley Stephen Silver Secretary · appointed 2003 · resigned 2012
- David Moburn Kay Secretary · appointed 2003 · resigned 2003
- Patrick Arthur Salmon Director · appointed 2003 · resigned 2012
- Elliott, Alan, Doctor Director · appointed 2002 · resigned 2008
- James Malcolm Usher Director · appointed 2002 · resigned 2004
- William James Furber Director · appointed 2000 · resigned 2006
- Robert Gordon Smith Director · appointed 2000 · resigned 2003
- Robert Shaun Longsdon Director · appointed 2000 · resigned 2007
- Judith Tunn Director · appointed 2000 · resigned 2001
- Ahearn, Raymond Stephen, Dr Director · appointed 1999 · resigned 2000
- Richard Thomas Director · appointed 1999 · resigned 2005
- Robert Arbuthnott Director · appointed 1999 · resigned 1999
- Large, Stephen Helliwell, Dr Director · appointed 1999 · resigned 2008
- Arthur, John Norman Stewart, Lieutenant General Director · appointed 1999 · resigned 2000
- Rachel Sarah Phillips Director · appointed 1999 · resigned 2002
- Christine Vickers Director · appointed 1999 · resigned 2005
- Jennifer Phillips Director · appointed 1999 · resigned 2006
- John Mcgregor Director · appointed 1999 · resigned 2001
- Peter Bruce Kingdon Director · appointed 1999 · resigned 2008
- John Rodney Anderson Director · appointed 1998 · resigned 2002
- John Francis Standen Director · appointed 1998 · resigned 2007
- Christopher John Hemsley Director · appointed 1998 · resigned 2007
- Peter Latham Hopkins Director · appointed 1997 · resigned 2001
- Boam, Thomas Anthony, Major General Director · appointed 1997 · resigned 2003
- David Mears Secretary · appointed 1997 · resigned 2003
- Geoffrey Douglas Yates Director · appointed 1996 · resigned 2001
Showing the 100 most recent of 159 officers (current first).
Directors and officers on the Companies House record, current and former.
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