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
5.3y median 6.6y
average tenure
8.4y
longest tenure
5
directors past 6 years
4 vs 3 portfolio
first-time directors
3
also govern a charity
4
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.
Education 2Other services 2Professional services 2Tech and media 2Agriculture 1Finance 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trent College Limited 1 shared director
- Which? Limited 1 shared director
- Institute for Fiscal Studies(the) 1 shared director
- W.F. Wythall Limited 1 shared director
- Cipfa Business Limited 1 shared director
- The for Baby's Sake Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00580128 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/03/1957 |
| Address | 2 MARYLEBONE ROAD, LONDON, NW1 4DF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (94)
- Kevin Harry Gaskell Director · appointed 2026
- Emma Justine Shaw Director · appointed 2025
- Adam Emmanuel Shutkever Director · appointed 2022
- Christopher John Woolard Director · appointed 2021
- Richard David Sibbick Director · appointed 2019
- Charles David Wander Director · appointed 2019
- David Peter Woodward Director · appointed 2018
- Christine Forde Director · appointed 2018
- Sharon Margaret Grant Director · appointed 2018
- Charmian Averty Secretary · appointed 2017
Show 84 former officers
- Cindy Purnamattie Rampersaud Director · appointed 2022 · resigned 2025
- James Samuel Younger Director · appointed 2020 · resigned 2026
- Dorothy Marie Burwell Director · appointed 2019 · resigned 2024
- Melanie Griffiths Director · appointed 2019 · resigned 2025
- Caroline Mary Baker Director · appointed 2017 · resigned 2025
- Brian Douglas Yates Director · appointed 2017 · resigned 2022
- Roger John Pittock Director · appointed 2017 · resigned 2019
- Jonathan Robert Beater Secretary · appointed 2016 · resigned 2017
- Fuller, Melanie Jayne, Dr Director · appointed 2016 · resigned 2019
- Shirley Bailey-Wood Director · appointed 2016 · resigned 2024
- Donald Grant Director · appointed 2016 · resigned 2024
- Michael Edward Tye Director · appointed 2015 · resigned 2018
- Jonathan Nicholas Thompson Director · appointed 2015 · resigned 2021
- Timothy David Gardam Director · appointed 2015 · resigned 2019
- Sharon Helen Darcy Director · appointed 2015 · resigned 2019
- Cruickshank, Peggy Jean, Dr Director · appointed 2015 · resigned 2018
- Anthony Winston Burton Obe Director · appointed 2014 · resigned 2017
- Willett, Christopher, Professor Director · appointed 2014 · resigned 2017
- Joanne Coburn Director · appointed 2014 · resigned 2014
- Anna Elizabeth Blackstock Walker Director · appointed 2013 · resigned 2019
- Harriet Kimbell Director · appointed 2013 · resigned 2016
- Daniel Bogler Director · appointed 2012 · resigned 2016
- Timothy Benjamin Roberson Director · appointed 2012 · resigned 2015
- Peter Cartwright Director · appointed 2012 · resigned 2015
- Shears, Peter, Professor Director · appointed 2012 · resigned 2020
- Tony Ward Director · appointed 2011 · resigned 2017
- Melanie Dawes Director · appointed 2011 · resigned 2015
- Jennifer Oscroft Director · appointed 2011 · resigned 2019
- Mark Eric Addison Director · appointed 2010 · resigned 2016
- Partrick Barwise Director · appointed 2010 · resigned 2010
- Woolgar, Stephen William, Professor Director · appointed 2010 · resigned 2013
- Paul William Preston Director · appointed 2009 · resigned 2015
- Alison Mary Thorne Director · appointed 2009 · resigned 2012
- Richard James Thomas Director · appointed 2008 · resigned 2013
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2008 · resigned 2014
- Gabriel Makhlouf Director · appointed 2007 · resigned 2010
- John Kenelm Zealley Director · appointed 2006 · resigned 2011
- Niall Forbes Ross Dickson Director · appointed 2006 · resigned 2009
- Pickard, Robert Stewart, Professor Director · appointed 2004 · resigned 2010
- Aamir Ali Khan Director · appointed 2004 · resigned 2005
- Amanda Jane Iremonger Director · appointed 2004 · resigned 2005
- Martin Lea Morton Director · appointed 2004 · resigned 2006
- Macdonald, Natalie Jane, Dr Director · appointed 2004 · resigned 2007
- Christopher Murray Paul Huhne Director · appointed 2002 · resigned 2004
- Elizabeth Marion Llewellyn Smith Director · appointed 2002 · resigned 2008
- Robertson, Alastair, Professor Director · appointed 2002 · resigned 2003
- Susan Rosemary Leggate Director · appointed 2002 · resigned 2014
- Guy Julian Dehn Director · appointed 2002 · resigned 2003
- Margaret Lynda Ginman Director · appointed 2000 · resigned 2012
- Michael Lawrence Levy Director · appointed 1999 · resigned 2002
- Tanya Anne Heasman Director · appointed 1998 · resigned 2013
- Michael Rodney Newton Moore Director · appointed 1997 · resigned 2003
- Anthony Neil Fegent Director · appointed 1997 · resigned 2000
- Ruth Gee Director · appointed 1996 · resigned 2004
- George Edwin Batchelor Director · appointed 1996 · resigned 1999
- John David Rimington Director · appointed 1996 · resigned 2008
- Andrew Seth Director · appointed 1996 · resigned 1997
- Lawson, Therese Mary, the Lady Director · appointed 1996 · resigned 1999
- Leif Anthony Mills Director · appointed 1996 · resigned 2002
- Thomas Patrick Barwise Director · appointed 1995 · resigned 2015
- Gary Peter Anthony Waller Director · appointed 1995 · resigned 2011
- Christopher John Harborne Director · appointed 1995 · resigned 1998
- Lorna Bourke Director · appointed 1994 · resigned 1995
- Christopher Bennett Zealley Director · appointed 1994 · resigned 2008
- Elizabeth Sara Williams Director · appointed 1993 · resigned 1994
- Eric Rudolph Smellie Director · appointed 1993 · resigned 1998
- Anthony Derek Phillips Director · appointed 1993 · resigned 1996
- Susan Lynn Baker Director · appointed 1993 · resigned 2002
- Peter James Woodward Nutt Director · appointed 1992 · resigned 2009
- John Walter Edmonds Director · appointed 1990 · resigned 1996
- Stephen Robert Cannon Director · resigned 1992
- Andrew John Reading Secretary · resigned 2016
- Rachel Elizabeth Waterhouse Director · resigned 1997
- Richard Noel Phillips Director · resigned 1996
- Phillip Whitehead Director · resigned 2001
- Winston Spencer Churchill Director · resigned 1993
- Neville Blair Duncan Director · resigned 2011
- Philip Bell Director · resigned 1997
- Karen Jane Mumford Director · resigned 1992
- Cynthia Mary Mcdowall Director · resigned 2001
- Cassels, John Seton, Sir Director · resigned 1994
- Mcdonald, Oonagh Ann, Doctor Director · resigned 1992
- Nigel Ralph Hopkins Tantrum Director · resigned 1995
- Lynn Faulds Wood Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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