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Company 00574998 Active
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.
4 directors on the board
- James Ian Hatchard Director · appointed 2025
- Simon Nigel Hall Director · appointed 2015
- Sarah Da Silva Director · appointed 2018
- Natalie Dawn Bennett Director · appointed 2021
Directors past 6 years
- Simon Nigel Hall Director · appointed 2015
- Sarah Da Silva Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- James Ian Hatchard Director · appointed 2025
- Sarah Da Silva Director · appointed 2018
- Natalie Dawn Bennett Director · appointed 2021
Portfolio (1)
- Simon Nigel Hall Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Rebecca Anne Davies Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- ST. Christophers Hospice 1 shared director
- Lesbian, GAY and Bisexual Anti-Violence and Policing Group 1 shared director
- University Schools Trust, East London 1 shared director
Deterministic, from public records.
Company details
| Number | 00574998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1956 |
| Address | 5 THE KEEP, LONDON, SE3 0AG |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- James Ian Hatchard Director · appointed 2025
- Natalie Dawn Bennett Director · appointed 2021
- Sarah Da Silva Director · appointed 2018
- Diane Anna Summers Secretary · appointed 2017
- Simon Nigel Hall Director · appointed 2015
Show 50 former officers
- Rebecca Anne Davies Director · appointed 2021 · resigned 2025
- Sarah Esme Corcoran Director · appointed 2019 · resigned 2021
- Charlotte Elizabeth Bois-Pursey Director · appointed 2018 · resigned 2021
- Adam Jacobs-Dean Director · appointed 2017 · resigned 2019
- Gillian Ree Clark Director · appointed 2016 · resigned 2018
- Ranulf Tristan Gibson Director · appointed 2015 · resigned 2016
- Elio Buffa Director · appointed 2015 · resigned 2015
- Bryony Clare Alice Fitzjohn Director · appointed 2012 · resigned 2016
- Andrew Fife Slater Director · appointed 2012 · resigned 2014
- Andrew Wardle Director · appointed 2012 · resigned 2017
- Benjamin Gilmartin Director · appointed 2012 · resigned 2015
- Andrew Whiting Director · appointed 2012 · resigned 2016
- Tom Andrews Director · appointed 2009 · resigned 2012
- Martin, Richard Kennedy, Dr Director · appointed 2008 · resigned 2009
- Emily Gilchrist Director · appointed 2008 · resigned 2011
- Philip Cassinos Director · appointed 2008 · resigned 2009
- Brian David Meeking Director · appointed 2008 · resigned 2010
- Patricia Preston Director · appointed 2008 · resigned 2010
- Nicholas Galla Barth Director · appointed 2008 · resigned 2011
- John Patrick Coveney Director · appointed 2006 · resigned 2008
- John Richard Leadbetter Director · appointed 2006 · resigned 2009
- Donald John Boyle Director · appointed 2006 · resigned 2008
- Lynn Susan Morgan Director · appointed 2005 · resigned 2006
- Jacqueline Nerina Greenlees Director · appointed 2004 · resigned 2006
- Gregory, Frances, Dr Director · appointed 2004 · resigned 2007
- Martin Roy Hillier Director · appointed 2003 · resigned 2005
- Gayle Cassinos Director · appointed 2003 · resigned 2005
- John Alan O Shea Director · appointed 2002 · resigned 2012
- Kathy Leadbetter Director · appointed 2001 · resigned 2003
- Claudine Rice Director · appointed 2001 · resigned 2006
- Stephen William Miller Director · appointed 2000 · resigned 2004
- Joanna Joy Horlock Director · appointed 1998 · resigned 2000
- Andrew Simon John Smith Secretary · appointed 1998 · resigned 1999
- Roy Preston Director · appointed 1998 · resigned 2006
- Richard John Farrar Secretary · appointed 1996 · resigned 2009
- Naomi Teresa Young Director · appointed 1995 · resigned 1997
- George Nicholas Adee Waylen Director · appointed 1995 · resigned 1998
- Fiona Sian Coe Director · appointed 1995 · resigned 1998
- Robert Hugh Fitzgerald Director · appointed 1995 · resigned 1998
- Evans, Marion Ruth, Doctor Director · appointed 1995 · resigned 1998
- John Alan O'Shea Secretary · appointed 1995 · resigned 1998
- Miriam Olive Coe Director · appointed 1994 · resigned 1997
- Jean Fisher Director · appointed 1994 · resigned 1997
- Charles Eliott Evans Director · appointed 1994 · resigned 1996
- Stephen David Giddings Secretary · appointed 1993 · resigned 1995
- David Philip Bowers Director · appointed 1992 · resigned 1994
- Peter Norman Horlock Director · appointed 1992 · resigned 1994
- Brian Kieran Morgan Director · resigned 1993
- Jennifer Eve Gray Director · resigned 1994
- Eileen Hilda Davis Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record