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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00799297 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/04/1964 |
| Address | 6 CHANCEL STREET, LONDON, SE1 0UX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (107)
- Robert Looman Director · appointed 2026
- Emma Josephine Lisney Director · appointed 2026
- Davies, Howard John, Sir Director · appointed 2026
- David Keith Pickard Director · appointed 2025
- David Charles Aitman Director · appointed 2025
- Terence Rhodes Sinclair Director · appointed 2025
- Laurence Alexander Rolton Director · appointed 2025
- David Ian Stacey Secretary · appointed 2025
- Fiona Margaret Cornall Director · appointed 2025
- Nicolas John Bishop Director · appointed 2024
- Luke Anthony Whitehead Director · appointed 2024
- Soong Choo Director · appointed 2024
- Susan Mary Hedger Director · appointed 2024
- Paul Stoneman Director · appointed 2024
- Johanne Veta Hudson Lett Director · appointed 2022
- James Samuel Buckle Director · appointed 2021
Show 84 former officers
- Timothy Stephen Rundle Director · appointed 2025 · resigned 2026
- Robert Trevor Williams Secretary · appointed 2024 · resigned 2024
- Julian Neal Milone Director · appointed 2024 · resigned 2025
- Eunsley Park Director · appointed 2023 · resigned 2024
- Charlotte Mary Hogg Director · appointed 2022 · resigned 2025
- Katherine Collis Secretary · appointed 2021 · resigned 2024
- Lawrence Alexander Rolton Director · appointed 2020 · resigned 2024
- Heidi Maria Krutzen Director · appointed 2020 · resigned 2024
- Kira Doherty Director · appointed 2020 · resigned 2024
- Kim Anna-Marie Lassemillante Secretary · appointed 2020 · resigned 2021
- Antoine Sigure Director · appointed 2020 · resigned 2024
- Michael Fuller Director · appointed 2020 · resigned 2023
- King, Mervyn Allister, Lord Director · appointed 2020 · resigned 2026
- Byron Fulcher Director · appointed 2020 · resigned 2020
- Middleton, Peter Edward, Sir Director · appointed 2020 · resigned 2022
- Lorenzo Simone Modiano Director · appointed 2020 · resigned 2025
- Michael John Brindle Director · appointed 2020 · resigned 2022
- Daniel Arnoud Knottenbelt Director · appointed 2020 · resigned 2022
- Jon Saul Nathan Director · appointed 2020 · resigned 2025
- Philip White Director · appointed 2019 · resigned 2020
- Nuno Mano Carapina Director · appointed 2019 · resigned 2025
- Jan Regulski Director · appointed 2019 · resigned 2020
- Kevin Paul Hathway Director · appointed 2019 · resigned 2020
- Linda Barry Secretary · appointed 2019 · resigned 2020
- Richard Birchall Director · appointed 2019 · resigned 2019
- Lesley Baliga Secretary · appointed 2019 · resigned 2019
- Cheremie Hamilton-Miller Director · appointed 2018 · resigned 2025
- Kidwell, Linda, Ms. Director · appointed 2018 · resigned 2019
- John Christopher Whiterow Secretary · appointed 2018 · resigned 2019
- Rupert Harry Darbyshire Director · appointed 2018 · resigned 2024
- Carol Jennifer Hultmark Director · appointed 2017 · resigned 2020
- Paul John Townley Secretary · appointed 2017 · resigned 2018
- Victoria Irish Director · appointed 2017 · resigned 2021
- Ana Paula Martins Da Silva Secretary · appointed 2017 · resigned 2017
- Christian Geldsetzer Director · appointed 2016 · resigned 2018
- Kim Anna Marie Lassemillante Secretary · appointed 2016 · resigned 2017
- Middleton, Peter, Sir Director · appointed 2016 · resigned 2017
- Julia Zilberman Director · appointed 2016 · resigned 2025
- Keith Bragg Director · appointed 2016 · resigned 2017
- Timothy Walden Director · appointed 2015 · resigned 2017
- Alistair Andrew Mackie Director · appointed 2015 · resigned 2017
- Nathaniel Anderson-Frank Director · appointed 2015 · resigned 2017
- Sarah Oates Director · appointed 2015 · resigned 2017
- Kira Doherty Director · appointed 2014 · resigned 2018
- Robin Joseph O'Neill Director · appointed 2014 · resigned 2019
- Deirdre Cooper Director · appointed 2013 · resigned 2014
- Laurent Raymond Jean Ben Slimane Director · appointed 2013 · resigned 2022
- Michael Fuller Director · appointed 2013 · resigned 2019
- Michael John Turner Director · appointed 2012 · resigned 2015
- Michael Hoffman Director · appointed 2012 · resigned 2017
- Carsten Adam Williams Director · appointed 2011 · resigned 2013
- Ellen Blythe Director · appointed 2011 · resigned 2014
- Nicholas Martin Bootiman Director · appointed 2011 · resigned 2012
- Imogen Clair East Director · appointed 2010 · resigned 2013
- Simon Richard Oliver Director · appointed 2009 · resigned 2015
- Gideon Robinson Director · appointed 2009 · resigned 2015
- Wates, John Norman, Mr. Director · appointed 2009 · resigned 2020
- David John Snowdon Director · appointed 2009 · resigned 2016
- Rebecca Chambers Director · appointed 2008 · resigned 2011
- Mark Van De Wiel Director · appointed 2007 · resigned 2013
- Christian Raymond Jones Director · appointed 2007 · resigned 2010
- Charles Tait Secretary · appointed 2007 · resigned 2016
- Justin Jones Director · appointed 2006 · resigned 2011
- Clare Joyce Thompson Director · appointed 2005 · resigned 2011
- Stuart James Director · appointed 2005 · resigned 2006
- Maya Iwabuchi Director · appointed 2005 · resigned 2007
- David Whitehouse Director · appointed 2004 · resigned 2007
- Laurence Edgar Michael Francis Davies Director · appointed 2004 · resigned 2008
- Neil Tarlton Director · appointed 2003 · resigned 2009
- Mary Elizabeth Whittle Director · appointed 2003 · resigned 2005
- Matthias Feile Director · appointed 2002 · resigned 2004
- Deborah Preece Director · appointed 2001 · resigned 2003
- Julian Milone Director · appointed 2000 · resigned 2004
- Norman Andrew Smith Director · appointed 1998 · resigned 2001
- David William Courtenay Whelton Director · appointed 1998 · resigned 2016
- Michael Leo Hurwitz Director · appointed 1995 · resigned 2009
- Daniel Salem Director · appointed 1995 · resigned 2011
- Peter Jeremy Fry Director · appointed 1995 · resigned 1998
- Susan Sarah Salter Director · appointed 1994 · resigned 2003
- John Anderson Director · appointed 1993 · resigned 1995
- Nick Whiting Director · appointed 1993 · resigned 1995
- Maxwell Neil Tarlton Director · appointed 1993 · resigned 1998
- Mark Jeremy David Director · appointed 1993 · resigned 2005
- Giuseppe Sinopoli Director · resigned 1994
Showing the 100 most recent of 107 officers (current first).
Directors and officers on the Companies House record, current and former.
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