Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
10 directors on the board
- Dominic Edward Henry Mcvey Director · appointed 2020
- Malloch-Brown, George Mark, Lord Director · appointed 2025
- Chakrabarti KCB, Sumantra, Sir Director · appointed 2020
- Mustafa Faruqi Director · appointed 2025
- Ayers, Jessica May, Dr Director · appointed 2025
- Amanda Rowlatt Director · appointed 2025
- Hannah Joy Meadley-Roberts Director · appointed 2020
- Alexia Latortue Director · appointed 2025
- Ikpe, Ekaette, Dr Director · appointed 2023
- Helen Patricia Alderson Director · appointed 2023
3y median 2.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Dominic Edward Henry Mcvey Director · appointed 2020
- Chakrabarti KCB, Sumantra, Sir Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Hannah Joy Meadley-Roberts Director · appointed 2020
- Alexia Latortue Director · appointed 2025
- Ikpe, Ekaette, Dr Director · appointed 2023
- Helen Patricia Alderson Director · appointed 2023
Portfolio (6)
- Dominic Edward Henry Mcvey Director · appointed 2020
- Malloch-Brown, George Mark, Lord Director · appointed 2025
- Chakrabarti KCB, Sumantra, Sir Director · appointed 2020
- Mustafa Faruqi Director · appointed 2025
- Ayers, Jessica May, Dr Director · appointed 2025
- Amanda Rowlatt Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jean-Michel Severino Director · appointed 2024 · resigned 2025
- Marc Berryman Director · appointed 2022 · 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.
Professional services 9Tech and media 3Finance 1Retail and trade 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 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.
Related organisations
- ODI Global Advisory LTD 2 shared directors
Connected through a shared director
- National Institute of Economic and Social Research(Incorporated)(the) 1 shared director
- World Habitat 1 shared director
- Computeraid International 1 shared director
- Monitane Holdings Limited 1 shared director
- 55 Portland Place RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00661818 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/1960 |
| Address | 4 MILLBANK, LONDON, SW1P 3JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities
Owned by (15) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan James O'Grady Cameron ceased 2021-07-30
significant influence · notified 2016-04-06 - Ann Grant ceased 2017-12-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Isobel Hunter ceased 2016-12-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard George Laing ceased 2016-12-12
significant influence · notified 2016-04-06 - Martin Charles Tyler ceased 2020-12-07
significant influence · notified 2016-04-06 - Elizabeth Heneghan Ondaatje ceased 2020-12-07
significant influence · notified 2016-04-06 - Christopher West ceased 2017-12-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Dianna Patricia Melrose ceased 2023-08-18
significant influence · notified 2016-10-03 - Shantayanan Devarajan ceased 2023-08-18
significant influence · notified 2017-07-24 - Jeff Seabright ceased 2019-03-07
significant influence · notified 2017-10-09 - Dominic Edward Henry Mcvey ceased 2023-08-18
significant influence · notified 2020-05-11 - Hannah Joy Meadley-Roberts ceased 2023-08-18
significant influence · notified 2020-10-05 - Ann Frances Leautier ceased 2023-08-18
significant influence · notified 2020-12-07 - Sheila Warren ceased 2023-08-18
significant influence · notified 2021-12-13 - confirmed: also a director of this company - Marc Berryman ceased 2023-08-18
significant influence · notified 2022-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ODI Global Advisory LTD
significant influence · notified 2016-04-06
Officers (125)
- Alexia Latortue Director · appointed 2025
- Michael John Desmond Weaver Secretary · appointed 2025
- Malloch-Brown, George Mark, Lord Director · appointed 2025
- Mustafa Faruqi Director · appointed 2025
- Ayers, Jessica May, Dr Director · appointed 2025
- Amanda Rowlatt Director · appointed 2025
- Ikpe, Ekaette, Dr Director · appointed 2023
- Helen Patricia Alderson Director · appointed 2023
- Hannah Joy Meadley-Roberts Director · appointed 2020
- Chakrabarti KCB, Sumantra, Sir Director · appointed 2020
- Dominic Edward Henry Mcvey Director · appointed 2020
Show 89 former officers
- Jean-Michel Severino Director · appointed 2024 · resigned 2025
- Rachel Elizabeth Kyte Director · appointed 2023 · resigned 2024
- Marc Berryman Director · appointed 2022 · resigned 2025
- Amy Rodwell Secretary · appointed 2022 · resigned 2025
- Sheila Warren Director · appointed 2021 · resigned 2023
- Ashley Wang Secretary · appointed 2021 · resigned 2022
- Leautier, Ann Frances, Dr Director · appointed 2020 · resigned 2023
- Teja Zbikowska Secretary · appointed 2020 · resigned 2021
- Irene Zubaida Khan Director · appointed 2020 · resigned 2023
- Nengi Elizabeth Ofo Secretary · appointed 2020 · resigned 2020
- Felipe Luis Silverio Secretary · appointed 2019 · resigned 2020
- Danielle Stacey Ross Secretary · appointed 2019 · resigned 2019
- Teja Zbikowska Secretary · appointed 2018 · resigned 2019
- Jeff Seabright Director · appointed 2017 · resigned 2019
- Shantayanan Devarajan Director · appointed 2017 · resigned 2023
- Helen Wailling Secretary · appointed 2017 · resigned 2018
- Anne Fiona Thompson Director · appointed 2016 · resigned 2025
- Yves Francois Daccord Director · appointed 2016 · resigned 2024
- Samuel John Sharpe Director · appointed 2016 · resigned 2024
- Teja Laura Zbikowska Secretary · appointed 2015 · resigned 2017
- Elizabeth Heneghan Ondaatje Director · appointed 2015 · resigned 2020
- Linda Moira Malcolm Secretary · appointed 2013 · resigned 2015
- Jonathan James O'Grady Cameron Director · appointed 2012 · resigned 2021
- Bonita De Boer Secretary · appointed 2012 · resigned 2013
- Katherine Mary Jenkins Director · appointed 2012 · resigned 2013
- Martin Charles Tyler Director · appointed 2011 · resigned 2020
- Christopher West Director · appointed 2011 · resigned 2017
- Linda Moira Malcolm Secretary · appointed 2010 · resigned 2012
- Daleep Satyanand Mukarji Director · appointed 2010 · resigned 2012
- Helena Rose Turgel Secretary · appointed 2009 · resigned 2010
- Ann Grant Director · appointed 2008 · resigned 2017
- Beall, Josephine Dianne, Professor Director · appointed 2008 · resigned 2009
- Turner, Adair Jonathan, Lord Director · appointed 2007 · resigned 2010
- Linda Moira Malcolm Secretary · appointed 2007 · resigned 2009
- Richard George Dowden Director · appointed 2004 · resigned 2005
- Woods, Ngaire Tui, Dr. Director · appointed 2004 · resigned 2005
- Isobel Hunter Director · appointed 2004 · resigned 2016
- Richard George Laing Director · appointed 2004 · resigned 2016
- Susan Elizabeth Unsworth Director · appointed 2004 · resigned 2016
- George James Stewart Wallis Director · appointed 2003 · resigned 2015
- Sharon Indira Persaud Director · appointed 2003 · resigned 2004
- Whitaker, Janet Alison, Lady Director · appointed 2003 · resigned 2009
- Lydia Rose Anna Phoebe Pretzlik Director · appointed 2003 · resigned 2005
- Peter John Greeves Secretary · appointed 2003 · resigned 2007
- Simon Jeffrey Maxwell Secretary · appointed 2003 · resigned 2003
- Baldry, Anthony Brian, Sir Director · appointed 2002 · resigned 2005
- Andrew John Bennett Director · appointed 2002 · resigned 2005
- Stone, Andrew Zeliq, Lord Stone of Blackheath Director · appointed 2002 · resigned 2005
- Bayley, Hugh Nigel Edward, Sir Director · appointed 2002 · resigned 2005
- JAY, Margaret Ann, Baroness Director · appointed 2001 · resigned 2007
- Avinash Divakar Persaud Director · appointed 2000 · resigned 2010
- William Michael Day Director · appointed 2000 · resigned 2012
- Lawrence Brian Elliott Director · appointed 2000 · resigned 2005
- Stone, Diane Lesley, Dr Director · appointed 2000 · resigned 2008
- Arthur Richard Jolly Director · appointed 2000 · resigned 2005
- Lipton, Michael, Professor Director · appointed 1999 · resigned 2011
- Judith Mary Randel Director · appointed 1999 · resigned 2001
- John Andrew Barnett Director · appointed 1999 · resigned 2011
- Martin Griffiths Director · appointed 1999 · resigned 2004
- Salil Shetty Director · appointed 1999 · resigned 2005
- Armstrong, Anuradha Susan Tara Vittachi, Mrs. Director · appointed 1999 · resigned 2005
- Dominic Bruynseels Director · appointed 1999 · resigned 2008
- Dianna Patricia Melrose Director · appointed 1998 · resigned 2023
- Teresa Jane Kingham Director · appointed 1998 · resigned 2004
- SEN, Amartya Kumar, Professor Director · appointed 1998 · resigned 2002
- Bowen Wells Director · appointed 1998 · resigned 2005
- Holme of Cheltenham, Richard Gordon, Lord Director · appointed 1998 · resigned 2005
- Jonathan Francis Taylor Director · appointed 1997 · resigned 2002
- Maria Elena Hurtado Director · appointed 1996 · resigned 2000
- Christopher Philip Haviland Director · appointed 1996 · resigned 1998
- Lankester, Timothy Patrick, Sir Director · appointed 1996 · resigned 2003
- Howell, John, Dr Secretary · appointed 1995 · resigned 1996
- Dauzie, Kenneth Kweku Sinamen, High Commissioner for Ghana Director · appointed 1995 · resigned 1995
- Allen Edward Brown Secretary · appointed 1995 · resigned 2003
- Desai, Jagdishchandra, Lord Meghnad Director · appointed 1994 · resigned 2003
- Ryrie, William Sinclair, Sir Director · appointed 1994 · resigned 2000
- Rt Hon the Earl Cairns Director · appointed 1992 · resigned 2004
- Newbery, David Michael, Professor Director · appointed 1992 · resigned 1995
- Spence, John Edward, Professor Director · appointed 1992 · resigned 1997
- Marshall, Peter Harold Reginald, Sir Director · appointed 1990 · resigned 1999
- Melvyn Donald Westlake Director · resigned 1994
- Norman David Willis Director · resigned 1995
- Zeinab Mohammed-Khair Badawi-Malik Director · resigned 2003
- Angela Winifred Little Director · resigned 1999
- Elkan, Walter, Professor Director · resigned 2000
- Rosemary Righter Director · resigned 1994
- Toye, John Francis Joseph, Professor Director · resigned 1997
- Stanley Please Director · resigned 1999
- Robinson, Edward Austin Gossage, Sir Director · resigned 1993
Showing the 100 most recent of 125 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record