Connected board network
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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.
4 directors on the board
- Timothy Brian Bunting Director · appointed 2020
- Colin Ian Brereton Director · appointed 2020
- Clive Paul Marshall Director · appointed 2020
- Nicholas Owen Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Timothy Brian Bunting Director · appointed 2020
- Colin Ian Brereton Director · appointed 2020
- Clive Paul Marshall Director · appointed 2020
- Nicholas Owen Director · appointed 2022
Also govern a charity
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 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
- Royal National Children's Springboard Foundation 3 shared directors
Connected through a shared director
- Royal Opera House Covent Garden Foundation 1 shared director
- NLA Media Access Limited 1 shared director
- Royal Opera House Enterprises Limited 1 shared director
- 7 Pembridge Villas Management Company Limited 1 shared director
- Axitech Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00864531 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/11/1965 |
| Address | 70 MARK LANE, C/O MCCARTHY DENNING, LONDON, EC3R 7NQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Royal National Children's Springboard Foundation
75-100% voting · notified 2022-06-21
Officers (64)
- Nicholas Owen Director · appointed 2022
- Marie Lambert Secretary · appointed 2021
- Timothy Brian Bunting Director · appointed 2020
- Colin Ian Brereton Director · appointed 2020
- Clive Paul Marshall Director · appointed 2020
Show 59 former officers
- Robert William Ashburnham Swannell Director · appointed 2020 · resigned 2022
- John Preston Secretary · appointed 2020 · resigned 2021
- Caroline Emma Smith Director · appointed 2017 · resigned 2019
- Michael James O'Flaherty Director · appointed 2017 · resigned 2019
- Paul William Pickering Director · appointed 2017 · resigned 2020
- Claudia Jane Munn Director · appointed 2015 · resigned 2020
- Naomi Jane Bartholomew Director · appointed 2015 · resigned 2020
- Peter Campbell Director · appointed 2014 · resigned 2020
- Martina Keyte Director · appointed 2014 · resigned 2020
- Helen Louise Jackson Director · appointed 2013 · resigned 2019
- Susan Jane Gutierrez Director · appointed 2013 · resigned 2016
- Alexia Bracewell Director · appointed 2013 · resigned 2014
- Wayne Keefe Bradley Director · appointed 2012 · resigned 2020
- Sarah Joanne Lee Director · appointed 2011 · resigned 2019
- Nicola Thomson Director · appointed 2011 · resigned 2014
- Hilary Morren Director · appointed 2010 · resigned 2013
- Malkit Tatlah Secretary · appointed 2010 · resigned 2020
- Dana Ann Slade Director · appointed 2010 · resigned 2020
- Peter Harris Rushforth Director · appointed 2009 · resigned 2014
- Joan Scarrott Director · appointed 2007 · resigned 2016
- Ann Allenby Director · appointed 2007 · resigned 2010
- Neil Martin England Director · appointed 2007 · resigned 2013
- James Andrew Heywood Director · appointed 2006 · resigned 2015
- Piers Gervais Argentine Alington Director · appointed 2005 · resigned 2014
- Clare Cadogan Director · appointed 2003 · resigned 2005
- Heather Margaret Oliver Director · appointed 2003 · resigned 2010
- Richard Mark Eynon Director · appointed 2003 · resigned 2006
- Allen Charles Dorrien Young Director · appointed 2002 · resigned 2010
- Rowena Jane Westacott Director · appointed 2001 · resigned 2012
- Simon John Carder Director · appointed 2000 · resigned 2009
- Ailsa Olive Kneath Director · appointed 1999 · resigned 2002
- Carole Mary Fletcher Director · appointed 1999 · resigned 2007
- Robin Levin Director · appointed 1999 · resigned 2002
- Andrew Jamieson Breakspear Director · appointed 1998 · resigned 2010
- Richard Alexander Mccomas Director · appointed 1997 · resigned 2001
- Finola Mary Berger Director · appointed 1996 · resigned 1999
- John Lewis Laird Underhill Director · appointed 1996 · resigned 2007
- Judith Pye Director · appointed 1995 · resigned 1999
- Mary Christina Carter Director · appointed 1995 · resigned 1999
- Mary Pennington Director · appointed 1994 · resigned 2000
- David Paul Cloet Director · appointed 1994 · resigned 1995
- Nancy Elizabeth France Secretary · appointed 1993 · resigned 2010
- Patricia Jean Lunn Director · appointed 1992 · resigned 1996
- Angela Palmer Moore Director · appointed 1992 · resigned 1994
- Veronica Mary Frances O`Shaugnessy Director · appointed 1992 · resigned 1997
- John Castell Director · appointed 1992 · resigned 1995
- Margaret Anne Panton Director · appointed 1992 · resigned 1998
- Sallie Salvidant Director · appointed 1991 · resigned 1996
- Therina Margaret Bloye Mulder Reynolds Director · appointed 1991 · resigned 2005
- Desmond Chaytor Sowerby Director · appointed 1991 · resigned 1999
- Sarah Frances Smither Director · appointed 1991 · resigned 2012
- Macfarlane, June Osmond, Lady Director · resigned 2001
- Diana Margaret Humble Director · resigned 1995
- Linda Gwillam Humphreys-Evans Director · resigned 1993
- David Nigel Ashwanden Director · resigned 1993
- Ann Innes Director · resigned 2007
- Carol Eve Roast Director · resigned 2001
- Derek Swinden Titford Director · resigned 1996
- Eric Hamilton Lowry Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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