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.
8 directors on the board
- Jon Hamilton Zehner Director · appointed 2018
- Claudia Mary Seton Douglass Director · appointed 2017
- Michael Anthony Grenier Director · appointed 2022
- Savage, Gary John, Dr Director · appointed 2021
- Hanah Munzer Burgess Director · appointed 2021
- Thomas Arthur Nicholson Director · appointed 2023
- Monish Ajab Sahni Director · appointed 2021
- Eleanor Judith De Freitas Director · appointed 2018
Directors past 6 years
- Jon Hamilton Zehner Director · appointed 2018
- Claudia Mary Seton Douglass Director · appointed 2017
- Eleanor Judith De Freitas Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Michael Anthony Grenier Director · appointed 2022
- Savage, Gary John, Dr Director · appointed 2021
- Monish Ajab Sahni Director · appointed 2021
Portfolio (5)
- Jon Hamilton Zehner Director · appointed 2018
- Claudia Mary Seton Douglass Director · appointed 2017
- Hanah Munzer Burgess Director · appointed 2021
- Thomas Arthur Nicholson Director · appointed 2023
- Eleanor Judith De Freitas Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Bergquist, Anders Karim, Revd Dr Director · appointed 2007 · resigned 2026
- Janet Mair Stowell Director · appointed 2023 · resigned 2026
- Laura Lamont Newton Director · appointed 2024 · resigned 2025
- Sumita Honey Director · appointed 2022 · resigned 2026
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.
Connected through a shared director
- Blackrock Advisors (UK) Limited 1 shared director
- Blackrock Group Limited 1 shared director
- Montagu Mansions Management Limited 1 shared director
- Charity Projects 1 shared director
- Blackrock Investment Management (UK) Limited 1 shared director
- Montagu Mansions Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00889424 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/10/1966 |
| Address | 1 LOUDOUN ROAD, LONDON, NW8 0LH |
| 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 (60)
- Elizabeth Jane Winter Secretary · appointed 2024
- Thomas Arthur Nicholson Director · appointed 2023
- Michael Anthony Grenier Director · appointed 2022
- Monish Ajab Sahni Director · appointed 2021
- Savage, Gary John, Dr Director · appointed 2021
- Hanah Munzer Burgess Director · appointed 2021
- Jon Hamilton Zehner Director · appointed 2018
- Eleanor Judith De Freitas Director · appointed 2018
- Claudia Mary Seton Douglass Director · appointed 2017
Show 51 former officers
- Laura Lamont Newton Director · appointed 2024 · resigned 2025
- Janet Mair Stowell Director · appointed 2023 · resigned 2026
- Matthew John Davis Secretary · appointed 2023 · resigned 2024
- Sumita Honey Director · appointed 2022 · resigned 2026
- Victoria Jane Savage Director · appointed 2020 · resigned 2022
- Mark Terence English Director · appointed 2019 · resigned 2022
- Andrew James David Woolf Director · appointed 2018 · resigned 2023
- Paula Helena Vanninen Secretary · appointed 2015 · resigned 2023
- Patrick Sibley Jan Derham Director · appointed 2014 · resigned 2020
- Mark John Beard Director · appointed 2014 · resigned 2019
- Daniel Widdicombe Director · appointed 2014 · resigned 2022
- Sarah Louise Harrison Director · appointed 2014 · resigned 2018
- Clarrie Elizabeth Wallis Director · appointed 2014 · resigned 2018
- John Bowen Prosser Director · appointed 2013 · resigned 2020
- Stewart Craig Sether Director · appointed 2010 · resigned 2016
- Josephine Honor Hearnden Director · appointed 2008 · resigned 2013
- Timothy John Suter Director · appointed 2008 · resigned 2014
- Kenneth Durham Director · appointed 2008 · resigned 2014
- Richard Gilbert Fletcher Secretary · appointed 2008 · resigned 2015
- Anastassis Nicolas John Fafalios Director · appointed 2008 · resigned 2020
- Janice Elizabeth Hall Director · appointed 2007 · resigned 2012
- Bergquist, Anders Karim, Revd Dr Director · appointed 2007 · resigned 2026
- Michele Patricia Badenoch Director · appointed 2007 · resigned 2022
- Michael Stephen Spurr Director · appointed 2005 · resigned 2014
- Barry John O'Brien Director · appointed 2005 · resigned 2018
- Parritt, Clive, Anthony Director · appointed 2003 · resigned 2010
- Charles Gabriel Rifkind Director · appointed 2002 · resigned 2014
- Sainsbury, Susan Carroll, Lady Director · appointed 1999 · resigned 2008
- Geoffrey William Grainger Simm Secretary · appointed 1999 · resigned 2008
- Howard Peter Raingold Director · appointed 1998 · resigned 2011
- Alan Tristram Nicholas Warner Director · appointed 1998 · resigned 2013
- Grabiner QC, Anthony Stephen, Lord Director · appointed 1998 · resigned 2014
- Tristram Jones-Parry Director · appointed 1998 · resigned 2005
- Elizabeth Ann Thomas Director · appointed 1997 · resigned 2008
- Roger Michael Dancey Director · appointed 1996 · resigned 1998
- John Howard Barham Roney Director · appointed 1993 · resigned 1997
- Peter David Joseph Beckman Secretary · appointed 1993 · resigned 2013
- Terence Stanley Harvey Secretary · appointed 1992 · resigned 1995
- George Milne Smart Director · resigned 1995
- David John Skipper Director · resigned 1995
- Colin Richard Winser Director · resigned 2006
- Southward, Nigel Ralph, Doctor Director · resigned 2002
- Martin Gwynne Williams Director · resigned 1998
- David Alan Cary Lipscomb Director · resigned 2000
- Colin David St Johnston Director · resigned 2005
- John Hoadley Secretary · resigned 1992
- Richard Esmond Barham Roney Director · resigned 1995
- David John Macaulay Director · resigned 1993
- Paton, John David Marshall, Reverend Director · resigned 2006
- John Douglas Etheridge Maxwell Director · resigned 2007
- David Michael Summerscale Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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