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.
13 directors on the board
- Shivani Wadhwa Director · appointed 2021
- Deepali Khanna Director · appointed 2025
- William Fu Wei Liao Director · appointed 2021
- Philip Hunter Smith Director · appointed 2025
- Mourad Wahba Director · appointed 2021
- Sazini Mojapelo Director · appointed 2024
- Claire Ireland Director · appointed 2024
- Jane Louise Sloane Director · appointed 2024
- Matthew James Haikin Director · appointed 2021
- Martin Charles Tyler Director · appointed 2020
- Aki Temiseva Director · appointed 2024
- Isabel Studer Noguez Director · appointed 2024
- Fayezul Haque Choudhury Director · appointed 2020
Directors past 6 years
- Martin Charles Tyler Director · appointed 2020
- Fayezul Haque Choudhury Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Deepali Khanna Director · appointed 2025
- Philip Hunter Smith Director · appointed 2025
- Mourad Wahba Director · appointed 2021
- Sazini Mojapelo Director · appointed 2024
- Claire Ireland Director · appointed 2024
- Jane Louise Sloane Director · appointed 2024
- Aki Temiseva Director · appointed 2024
- Isabel Studer Noguez Director · appointed 2024
- Fayezul Haque Choudhury Director · appointed 2020
Portfolio (4)
- Shivani Wadhwa Director · appointed 2021
- William Fu Wei Liao Director · appointed 2021
- Matthew James Haikin Director · appointed 2021
- Martin Charles Tyler Director · appointed 2020
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Practical Action Pension Scheme Trustee Limited 2 shared directors
Connected through a shared director
- Fauna & Flora International 1 shared director
- Techno Bond Limited 1 shared director
- WWF-World Wide Fund for Nature (Formerly World Wildlife Fund) 1 shared director
Deterministic, from public records.
Company details
| Number | 00871954 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/1966 |
| Address | THE ROBBINS BUILDING, 25 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intermediate Technology Development Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practical Action Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intermediate Technology Publications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practical Action Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practical Action Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12
Officers (76)
- Deepali Khanna Director · appointed 2025
- Philip Hunter Smith Director · appointed 2025
- Donna Susan Pryor Secretary · appointed 2025
- Claire Ireland Director · appointed 2024
- Jane Louise Sloane Director · appointed 2024
- Aki Temiseva Director · appointed 2024
- Isabel Studer Noguez Director · appointed 2024
- Sazini Mojapelo Director · appointed 2024
- Shivani Wadhwa Director · appointed 2021
- William Fu Wei Liao Director · appointed 2021
- Mourad Wahba Director · appointed 2021
- Matthew James Haikin Director · appointed 2021
- Martin Charles Tyler Director · appointed 2020
- Fayezul Haque Choudhury Director · appointed 2020
Show 62 former officers
- Lesley Anne Mcintosh Secretary · appointed 2024 · resigned 2024
- Hope Chigudu Director · appointed 2022 · resigned 2024
- Rachel Sibande Director · appointed 2021 · resigned 2024
- Stephen David Page Secretary · appointed 2021 · resigned 2022
- Pinto, Yvonne Maria, Dr Director · appointed 2019 · resigned 2022
- John Duncan Lockett Secretary · appointed 2018 · resigned 2021
- Elwaleed Mohamed Elbashir Elobeid Director · appointed 2017 · resigned 2020
- Joanne Smith Director · appointed 2017 · resigned 2023
- Valerie Celia Jolliffe Director · appointed 2016 · resigned 2019
- Ian Andrew Thornton Director · appointed 2016 · resigned 2024
- Helena Wayth Director · appointed 2015 · resigned 2021
- Graham David Young Director · appointed 2015 · resigned 2024
- Imran Khan Director · appointed 2012 · resigned 2018
- Clarke, Roger, Dr Director · appointed 2012 · resigned 2020
- Chadwick, Mary Elizabeth Jane, Dr Director · appointed 2012 · resigned 2017
- Brenda Ann Lipson Director · appointed 2012 · resigned 2021
- Smith, James Rob, Professor Director · appointed 2011 · resigned 2020
- Paul Leonard Turner Director · appointed 2011 · resigned 2017
- Richard Nigel Saxby-Soffe Director · appointed 2010 · resigned 2020
- Dominic Newton Haslam Director · appointed 2009 · resigned 2015
- Veronica Walford Director · appointed 2009 · resigned 2018
- Helena Mary Molyneux Director · appointed 2008 · resigned 2019
- Hassan, Mahmood, Mr. Director · appointed 2007 · resigned 2016
- Crewe, Emma, Dr Director · appointed 2007 · resigned 2014
- Alison Hilary Marshall Secretary · appointed 2006 · resigned 2015
- John Angus Walker Secretary · appointed 2006 · resigned 2015
- John Errington Heskett Director · appointed 2005 · resigned 2014
- Ben Hayman Director · appointed 2005 · resigned 2008
- Watson, Stephen Roger, Prof Director · appointed 2005 · resigned 2013
- Ruth Mcneil Director · appointed 2004 · resigned 2014
- Sean George Cronin Sutcliffe Director · appointed 2004 · resigned 2013
- Frank Allan Mcrobie Director · appointed 2004 · resigned 2010
- George Nicholas Selbie Director · appointed 2003 · resigned 2010
- Charles Howard Thomson Director · appointed 2001 · resigned 2005
- Ash Lewis Director · appointed 2001 · resigned 2003
- Bryan Constant Bentham Stevens Director · appointed 2000 · resigned 2009
- Patricia Rose Adey Secretary · appointed 2000 · resigned 2018
- Thin, Neil, Dr Director · appointed 2000 · resigned 2009
- Guthrie, Peter Moir, Professor Director · appointed 1999 · resigned 2006
- Teresa Anne Baring Director · appointed 1999 · resigned 2005
- John Hobson Coulter Director · appointed 1998 · resigned 2006
- Edmund Murray Marsden Director · appointed 1998 · resigned 2000
- David Andrew Barker Secretary · appointed 1998 · resigned 2000
- Maria Luisa Cassoni Director · appointed 1997 · resigned 1998
- Jennifer Edith Borden Director · appointed 1997 · resigned 2006
- Pauline Theresa Smith Secretary · appointed 1997 · resigned 1998
- Diana Clare Mitlin Director · appointed 1997 · resigned 2007
- Nicholas Benedick Sparrowe Colchester Director · appointed 1996 · resigned 1996
- Ashburton, Sarah, Lady Director · appointed 1996 · resigned 1999
- Hugh Richard Belshaw Director · appointed 1995 · resigned 2006
- Henry Dale Director · appointed 1994 · resigned 2005
- Philip Jack Goddard Director · appointed 1994 · resigned 1997
- Richard Hellyar Oake Director · appointed 1994 · resigned 1999
- Veronica Ann Lowe Director · appointed 1994 · resigned 1996
- James Masih Shera Director · resigned 1995
- Murray Armor Director · resigned 1995
- Paul Sebastian Zuckerman Director · resigned 1996
- Dennis Hyde Frost Director · resigned 1994
- John Andrew Barnett Director · resigned 1994
- Nigel Dalcour Sinker Secretary · resigned 1997
- Peter John Lindsay Scott Director · resigned 1995
- Adrienne Mary Martin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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