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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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- Londinium Capital Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00844386 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/04/1965 |
| Address | 14/15 CONDUIT STREET, LONDON, W1S 2XJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (61)
- Poore, Benjamin William Owain Director · appointed 2024
- Jones, Emma Louise Director · appointed 2022
- Cooper, Helen Maree Director · appointed 2018
- ROŽLapa, Iveta Director · appointed 2018
- Cheung, Sophia Shuk-Yee Director · appointed 2018
- Bryant, David Richard Secretary · appointed 2017
- Shirras, James Erskine Director · appointed 2014
- Ashdown, Richard John Director · appointed 2014
- Panatti, Rosslyn Teresa Director · appointed 2012
- Hollis, Christopher Denzil Director · appointed 2008
- Bryant, David Richard Director · appointed 2008
- Leach, Jacqueline Susan Director · appointed 2006
- Harding, Richard John Director · appointed 2006
- LOM-BOR, Samuel Gozo Former Director · appointed 2018 · resigned 2022
- GEE, Nigel David Former Director · appointed 2015 · resigned 2017
- Johnson, Brenda Ann Former Director · appointed 2015 · resigned 2018
- Meredith, Jonathan Peter Former Director · appointed 2015 · resigned 2018
- Mazgalov, Chavdar Former Director · appointed 2014 · resigned 2024
- Carroll, Sherman Louis Former Director · appointed 2014 · resigned 2018
- Macandrew, Hector William Leslie Former Director · appointed 2014 · resigned 2015
- Birch, Verity Anna Amy Former Director · appointed 2010 · resigned 2015
- Judge, Louise Elizabeth Former Director · appointed 2010 · resigned 2013
- Kent, Celia Former Director · appointed 2009 · resigned 2014
- Khan-Panni, Aziz Former Director · appointed 2008 · resigned 2014
- Rochman, Danielle Sara Former Director · appointed 2008 · resigned 2009
- Rieple, Patricia Alison, Professor Former Director · appointed 2008 · resigned 2014
- Rosser, Stephen Francis Former Secretary · appointed 2007 · resigned 2015
- Kirby, Peter Former Director · appointed 2007 · resigned 2009
- Collett, Anneliese Former Director · appointed 2007 · resigned 2010
- Siren, Maija Former Director · appointed 2006 · resigned 2010
- Nicholls, John Former Director · appointed 2005 · resigned 2008
- Warburg, Madeleine Elizabeth Former Director · appointed 2005 · resigned 2006
- Cowling, Sarah Louise Former Director · appointed 2004 · resigned 2007
- Starkey, Anna Former Director · appointed 2003 · resigned 2004
- Harris, Michael Former Director · appointed 2002 · resigned 2004
- Fish, Robert Charles Former Director · appointed 2002 · resigned 2005
- Elson, Avril Marjorie Former Director · appointed 2001 · resigned 2004
- Spencer, Gillian Former Director · appointed 2000 · resigned 2008
- Maddock, Geoffrey Charles Former Secretary · appointed 1999 · resigned 2008
- Weddell, Keith Michael Former Director · appointed 1999 · resigned 2002
- Russell, Nigel Vincent, Dr Former Director · appointed 1999 · resigned 2000
- Beach, Kevin John Former Director · appointed 1999 · resigned 2001
- Carter, Julie Marguerite Former Director · appointed 1998 · resigned 2004
- Thompson, Sheena Mary Former Director · appointed 1998 · resigned 2006
- Thomas, Stephen James Former Director · appointed 1995 · resigned 1997
- Muir, Anne Allison Former Director · appointed 1995 · resigned 1998
- Ogden, Alison Julia Former Director · appointed 1995 · resigned 2002
- Thomas, Richard Hugh Edward Former Director · appointed 1993 · resigned 2005
- Webb, Michael Henry Puzey Former Director · appointed 1993 · resigned 1995
- Salter, Adrian Nicholas Former Secretary · appointed 1993 · resigned 1999
- Adamson, Benetta Sara Yolande Kinloch Former Director · appointed 1993 · resigned 1995
- Taylor, Jean Mary Former Director · resigned 1993
- Archer, Ronald Frederick Former Director · resigned 1999
- Philpot, Firenze Lesley Former Secretary · resigned 2008
- Sewry, Caroline Amy Former Director · resigned 1997
- Davies, Judith Anne Former Director · resigned 1993
- Cooney, Sarah Jane Former Director · resigned 1993
- Isles, Doreen Grace Former Director · resigned 1999
- Norman, Wendy Margaret Former Director · resigned 1995
- Tiller, Hana Former Director · resigned 2003
- Chumrow, Ernest John Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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