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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00629916 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/1959 |
| Address | 44-48 SHEPHERDESS WALK, LONDON, N1 7JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Mr Stephen George Preston ceased British
significant influence or control - Ms Norah Rosina O'Hare ceased British
significant influence or control
Officers (77)
- Rafiq, Nesar Ahemad Director · appointed 2025
- Sullivan, Wilfred Hyde Director · appointed 2024
- Menon, Rajiv Director · appointed 2024
- Cushman, Mike Director · appointed 2023
- Williams, Amber Director · appointed 2023
- O'Hare, Norah Rosina Director · appointed 2023
- AL Ghussain, Alia Director · appointed 2022
- Davies, Stephen Mark, Dr Director · appointed 2022
- Giles, Esther Director · appointed 2022
- Luetchford, Mark David Director · appointed 1994
- Mckenzie, Roger Andrew Former Director · appointed 2025 · resigned 2026
- Begum, Shaben Nisa Former Director · appointed 2023 · resigned 2026
- Mason, Samantha Former Director · appointed 2022 · resigned 2025
- Bagree, Sunit Former Director · appointed 2020 · resigned 2021
- Egan, Michael Patrick William Former Director · appointed 2019 · resigned 2021
- Stone, Anna, Dr Former Director · appointed 2018 · resigned 2024
- Ziadah, Rafeef Adel, Dr Former Director · appointed 2018 · resigned 2020
- Aziz, Shaista Former Director · appointed 2018 · resigned 2023
- Branford, Susan Edith Former Director · appointed 2017 · resigned 2020
- Novelli, Mario Former Director · appointed 2017 · resigned 2023
- Mcmullan, Hugh Anthony Former Director · appointed 2017 · resigned 2023
- Tyzack, Marilyn Joyce Former Director · appointed 2017 · resigned 2023
- Pritchard, Elisabeth Mary Theresa Former Director · appointed 2017 · resigned 2021
- Johnson, Amanda Jane Former Director · appointed 2015 · resigned 2018
- Moore, Nick Former Director · appointed 2014 · resigned 2015
- Neall, John Alexander Laurence Former Director · appointed 2014 · resigned 2017
- Whithouse, Michael James Norman Former Director · appointed 2013 · resigned 2014
- Morser, Anna, Dr Former Director · appointed 2012 · resigned 2018
- Choudhury, Alam, Atif Former Director · appointed 2011 · resigned 2017
- Milosevic, Branislava Former Director · appointed 2011 · resigned 2017
- Samuel, Gaynelle Donna Leonora Former Director · appointed 2010 · resigned 2017
- Mirza, Mansoor Ahmed Former Director · appointed 2010 · resigned 2010
- Preston, Stephen George Former Director · appointed 2009 · resigned 2018
- Rogel, Guillermo Former Director · appointed 2009 · resigned 2018
- Jones, Polly Gemma Former Director · appointed 2008 · resigned 2014
- Moon, Paul Former Director · appointed 2008 · resigned 2011
- Hillman, David Former Director · appointed 2008 · resigned 2017
- Dearden, Nicholas Robert Former Director · appointed 2007 · resigned 2010
- Spooner, David Richard Mark Former Director · appointed 2007 · resigned 2012
- Khan, Yasmin Former Director · appointed 2006 · resigned 2008
- O'Nions, James Former Director · appointed 2006 · resigned 2012
- Shelley, Toby Former Director · appointed 2005 · resigned 2008
- Ricks, Jenny Former Director · appointed 2005 · resigned 2008
- Palmer, Rory Former Director · appointed 2004 · resigned 2004
- Muskett, Dick Former Director · appointed 2004 · resigned 2006
- Scott, Michael Former Director · appointed 2003 · resigned 2004
- Coleman, Peter Timothy John Former Director · appointed 2003 · resigned 2009
- Culver, Carolyne Lindsey Former Director · appointed 2003 · resigned 2004
- Alfonso, Melanie Former Director · appointed 2003 · resigned 2006
- Alam, Niaz Shams Former Director · appointed 2000 · resigned 2007
- Ingram, Patricia Ann Former Director · appointed 1998 · resigned 2007
- Hindley, Michael Former Director · appointed 1998 · resigned 2009
- Iredale, Roger Oliver, Professor Former Director · appointed 1997 · resigned 2000
- Awua-Kyerematen, Francis Former Director · appointed 1997 · resigned 2001
- Seabrook, Jeremy Former Director · appointed 1997 · resigned 1997
- Kelly, Patrick Joseph Former Director · appointed 1996 · resigned 1999
- Boyle, Alexander Todd Former Director · appointed 1996 · resigned 2010
- Hughes, Martin Peter Former Director · appointed 1996 · resigned 2011
- Gayton, Ralph Edward Former Director · appointed 1996 · resigned 1998
- Keene, Anna Mary Former Director · appointed 1994 · resigned 1997
- Knight, Deborah Former Director · appointed 1994 · resigned 1995
- Chowcat, John Ivor Former Director · appointed 1993 · resigned 2005
- Cameron, Doreen Former Director · appointed 1993 · resigned 1997
- Ackroyd, Lucy Former Director · appointed 1993 · resigned 1995
- Allen, Michael John Former Director · appointed 1992 · resigned 1996
- Threlfall, Monica Mary Former Director · appointed 1992 · resigned 1994
- Macgregor, Susan Former Director · resigned 1994
- Dennis, Ferdinand Former Director · resigned 1993
- Birnberg, Benedict Michael Former Secretary · resigned 2023
- Modukanele, Blessed Sele Anyo Former Director · resigned 1996
- Ward, Michael Former Director · resigned 1993
- Maclean, Catherine Margaret Una, Dr Former Director · resigned 1994
- Mainwaring, Mike Former Director · resigned 1993
- Logan, Stuart, Dr Former Director · resigned 1994
- Green, Bryan Charles Edward, Dr Former Director · resigned 1997
- Khan, Kazim Former Director · resigned 1999
- Philipson, Elizabeth Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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