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.
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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.
9 directors on the board
- Goddard, Nicholas Paul William, Professor Director · appointed 2021
- David Tasker Director · appointed 2021
- Deborah Mary Hayes Director · appointed 2017
- Simon John Fielding Director · appointed 2023
- Devan Rajendran Director · appointed 2021
- Simeon Robert Milton Director · appointed 2017
- Conor Philip Mcdermott Director · appointed 2021
- Bright, Philip David, Dr Director · appointed 2025
- Robert Howard Kidd Director · appointed 2006
Directors past 6 years
- Deborah Mary Hayes Director · appointed 2017
- Simeon Robert Milton Director · appointed 2017
- Robert Howard Kidd Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Goddard, Nicholas Paul William, Professor Director · appointed 2021
- David Tasker Director · appointed 2021
- Simeon Robert Milton Director · appointed 2017
- Conor Philip Mcdermott Director · appointed 2021
- Bright, Philip David, Dr Director · appointed 2025
Portfolio (4)
- Deborah Mary Hayes Director · appointed 2017
- Simon John Fielding Director · appointed 2023
- Devan Rajendran Director · appointed 2021
- Robert Howard Kidd Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Graham Kenneth Jones Director · appointed 2021 · resigned 2026
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
- 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
- The English Language Centre 1 shared director
- NT Healthcare Limited 1 shared director
- Gaussfield LTD 1 shared director
- Bodymed Limited 1 shared director
- Lccm AU UK Limited 1 shared director
- Sussex Motor Yacht Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00562119 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/03/1956 |
| Address | FRAZER HOUSE, 6 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5RR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Bright, Philip David, Dr Director · appointed 2025
- Simon John Fielding Director · appointed 2023
- Goddard, Nicholas Paul William, Professor Director · appointed 2021
- David Tasker Director · appointed 2021
- Conor Philip Mcdermott Director · appointed 2021
- Devan Rajendran Director · appointed 2021
- Deborah Mary Hayes Director · appointed 2017
- Simeon Robert Milton Director · appointed 2017
- Robert Howard Kidd Director · appointed 2006
Show 44 former officers
- Emily Elsa Eves Director · appointed 2024 · resigned 2025
- Elio Coelho Luis Director · appointed 2024 · resigned 2025
- Alice Naomi Cairistiona Parasram Director · appointed 2022 · resigned 2025
- Michelle Emma Miller Director · appointed 2021 · resigned 2024
- Lorenzo RiccĂ’ Director · appointed 2021 · resigned 2023
- John Simon Rogerson Director · appointed 2021 · resigned 2024
- Graham Kenneth Jones Director · appointed 2021 · resigned 2026
- Martin Keogh Director · appointed 2021 · resigned 2023
- Rajput-RAY, Minha, Dr Director · appointed 2019 · resigned 2020
- Theodora Nkemdilim Ogwezi Director · appointed 2017 · resigned 2021
- Gaythwaithe, Miles, Dr Director · appointed 2017 · resigned 2019
- Kerstin Jane Rolfe Secretary · appointed 2014 · resigned 2021
- Rolfe, Kerstin Jane, Dr Director · appointed 2014 · resigned 2021
- Kasia Tarnowska Director · appointed 2013 · resigned 2014
- Sautelle, Alexander Charles, Dr Director · appointed 2011 · resigned 2021
- Kathy Emma O'Callaghan-Brown Director · appointed 2010 · resigned 2022
- Nilan Senarath Fernando Secretary · appointed 2009 · resigned 2014
- Ian Paul Drysdale Secretary · appointed 2007 · resigned 2014
- Penelope Jane Christie Director · appointed 2006 · resigned 2022
- Manoj Mugatlal Mehta Director · appointed 2005 · resigned 2022
- George, Jennifer Jill, Professor Emeritus Director · appointed 2004 · resigned 2017
- Heathcote, Frederic Roger, Doctor Director · appointed 2004 · resigned 2022
- Gaythwaite, Denys Miles Cameron, Doctor Director · appointed 2004 · resigned 2007
- Denis James Kiely Director · appointed 2002 · resigned 2018
- Kurt Walter Jager Director · appointed 2001 · resigned 2021
- Laurence John Kirk Director · appointed 2001 · resigned 2003
- Ruth Alison Lawrie Director · appointed 2001 · resigned 2006
- Geoffrey Colin Green Director · appointed 1998 · resigned 2004
- Deborah Anne English Director · appointed 1998 · resigned 2017
- Annabel Sarah Jenks Director · appointed 1996 · resigned 2010
- Mark John Morgan Director · appointed 1996 · resigned 2021
- Audrey Pisani-Crockford Director · appointed 1996 · resigned 2001
- Christopher Rex David Bennetto Director · appointed 1996 · resigned 2001
- Walters, Nicholas John, Dr Director · appointed 1996 · resigned 2005
- Mellerio, John, Prof Director · appointed 1992 · resigned 2016
- John Aubrey Newell Director · resigned 2021
- Rosanna Mary Brady Director · resigned 1993
- Colin John Winer Director · resigned 1994
- William Vernon Copeland Secretary · resigned 2001
- Wilfred Johannes Jansen Director · resigned 1996
- Richard William Bloomfield Director · resigned 1993
- Eric George Vassar Director · resigned 2002
- Michael Arnold Van Straten Director · resigned 1993
- Douglas Bruce Drysdale Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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