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.
8
directors on the board
3.9y median 3.5y
average tenure
6.3y
longest tenure
1
directors past 6 years
3 vs 3 portfolio
first-time directors
3
also govern a charity
0
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.
Professional services 4Education 3Health and social care 3Arts and leisure 1Construction 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Twyford School 1 shared director
- Clic Sargent Promotions Limited 1 shared director
- Clic - Cancer and Leukaemia in Childhood 1 shared director
- The David Lewis Centre 1 shared director
- Sargent Cancer Care for Children 1 shared director
- Auxilio Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00582579 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/1957 |
| Address | 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (83)
- Bernard Watts Secretary · appointed 2026
- Lucy Charlotte Pearson Director · appointed 2025
- Jennifer Barnett Director · appointed 2023
- Francis Savio D'Souza Secretary · appointed 2023
- Rachel Louise Kirby-Rider Director · appointed 2023
- Sukhjit Singh Grewal Director · appointed 2023
- Paul Martin Walker Director · appointed 2022
- Abeed Mahmud Janmohamed Director · appointed 2021
- Suzanne Davina Farthing Director · appointed 2020
- Gordon Gilbert Kennedy Director · appointed 2020
Show 73 former officers
- Bob Bevan Director · appointed 2021 · resigned 2021
- Julie Norris Director · appointed 2020 · resigned 2022
- Timothy Luckhurst Director · appointed 2020 · resigned 2025
- Tejinerpal Singh Matharu Director · appointed 2019 · resigned 2021
- Mcdonald, Andrew John, Dr Director · appointed 2019 · resigned 2020
- Caj Sohal Director · appointed 2019 · resigned 2024
- Ian Martin Director · appointed 2019 · resigned 2022
- Sandra Anne Verkuyten Director · appointed 2019 · resigned 2022
- Michael William Gatting Director · appointed 2019 · resigned 2025
- Angela May Rippon Director · appointed 2017 · resigned 2020
- Suzanne Davina Christopher Director · appointed 2017 · resigned 2020
- Alistair Patrick Subba Row Director · appointed 2017 · resigned 2023
- David Gordon Collier Director · appointed 2016 · resigned 2020
- John Taylor Director · appointed 2016 · resigned 2021
- Samantha Charlotte Gladwell Director · appointed 2016 · resigned 2019
- Christopher Stuart Cowdrey Director · appointed 2015 · resigned 2016
- Ruth Fitzsimons Director · appointed 2015 · resigned 2019
- Richard White Director · appointed 2014 · resigned 2023
- Richard White Secretary · appointed 2014 · resigned 2023
- Sally Patricia Allen Gerard Director · appointed 2014 · resigned 2014
- Marilyn Diana Fry Director · appointed 2013 · resigned 2014
- Christine Joan Colbeck Director · appointed 2011 · resigned 2017
- Thomas Frank Sutcliffe Rodwell Director · appointed 2011 · resigned 2014
- Robert Griffiths Qc Director · appointed 2011 · resigned 2014
- David Edward East Director · appointed 2011 · resigned 2012
- Paul Adam Robin Director · appointed 2010 · resigned 2011
- David Arthur Thomas Robinson Director · appointed 2010 · resigned 2011
- Bevan, Robert, Mr. Director · appointed 2009 · resigned 2011
- Surridge, Sally Irene, Mrs. Director · appointed 2009 · resigned 2016
- Robert Powell Director · appointed 2008 · resigned 2016
- Maggie Smith Director · appointed 2008 · resigned 2009
- Denise Patricia Horne Director · appointed 2008 · resigned 2011
- Nicholas James William Stewart Director · appointed 2008 · resigned 2010
- Simon Cleobury Director · appointed 2008 · resigned 2011
- Leo Joseph David Callow Director · appointed 2007 · resigned 2014
- John Vernon Ayling Obe Director · appointed 2007 · resigned 2016
- Anthony William Wreford Director · appointed 2006 · resigned 2011
- Nigel William Wray Director · appointed 2006 · resigned 2008
- Geoffrey Cleaver Director · appointed 2006 · resigned 2008
- Mike Gatting Director · appointed 2006 · resigned 2015
- John Terry Barnes Secretary · appointed 2005 · resigned 2014
- Leslie William Rowland Director · appointed 2005 · resigned 2008
- Michael Scott Clinch Director · appointed 2005 · resigned 2008
- Jim Rosenthal Director · appointed 2004 · resigned 2005
- Christopher Maurice Laing Director · appointed 2004 · resigned 2011
- Matthew Valentine Fleming Director · appointed 2004 · resigned 2007
- Martin Graham Smith Director · appointed 2004 · resigned 2017
- Roger Oakley Director · appointed 2003 · resigned 2011
- John Hooper Director · appointed 2003 · resigned 2011
- Jonathan Nigel Hugh Rice Director · appointed 2002 · resigned 2011
- Stilgoe, Richard Henry Simpson, Sir Director · appointed 2002 · resigned 2011
- Reginald Peter Johnson Director · appointed 2001 · resigned 2010
- Christopher Gordon Richard Oldham Director · appointed 2001 · resigned 2003
- Keith Hollinshead Director · appointed 2000 · resigned 2006
- Richard John Groom Director · appointed 2000 · resigned 2010
- Ian Peter Spratling Director · appointed 2000 · resigned 2001
- Timothy George Graveney Director · appointed 2000 · resigned 2019
- Richard Kershaw Director · appointed 2000 · resigned 2002
- Christopher Nicholas Parsons Director · appointed 2000 · resigned 2004
- Derek Prior Rogers Director · appointed 2000 · resigned 2005
- Jonathan Hugo Hoffman Secretary · appointed 2000 · resigned 2006
- Robert Thomas Powell Director · appointed 2000 · resigned 2007
- John Sidney Ernest Price Director · appointed 2000 · resigned 2005
- Gary James Allen Director · appointed 2000 · resigned 2001
- Barrie Sinclair Murray Gill Director · appointed 2000 · resigned 2003
- John Bromley Director · appointed 2000 · resigned 2002
- Neil Durden-Smith Director · appointed 2000 · resigned 2004
- Nigel Hamilton Seale Director · appointed 2000 · resigned 2003
- Roger John Smith Director · appointed 1999 · resigned 2017
- David Stickels Secretary · appointed 1998 · resigned 1999
- Paul Kenneth Hay Baker Secretary · appointed 1997 · resigned 1998
- Patrick Frank Shervington Mbe Secretary · appointed 1992 · resigned 1997
- Ronald Williams Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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