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.
14 directors on the board
- Nainan Ramanlal Shah Director · appointed 2020
- Steven James Crocker Director · appointed 2024
- Jadesola Chiamaka Oluwatobiloba Olusanya Director · appointed 2022
- Hugman, Catriona Lucy, Dr Director · appointed 2022
- Sarah Margaret Mullen Director · appointed 2022
- Tayo Louise Leigh Director · appointed 2025
- Bethan Myfanwy Hoggan Director · appointed 2022
- Marjorie Ann James Director · appointed 2024
- Mcsherry, Dominic Martin, Dr Director · appointed 2024
- Emma Margaret Beeden Director · appointed 2022
- Sarbjit Rana Director · appointed 2024
- Hazel, Neal, Professor Director · appointed 2024
- Kathryn Elizabeth Pugh Director · appointed 2022
- Onder Beter Director · appointed 2025
First-time vs portfolio directors
First-time (10)
- Jadesola Chiamaka Oluwatobiloba Olusanya Director · appointed 2022
- Hugman, Catriona Lucy, Dr Director · appointed 2022
- Tayo Louise Leigh Director · appointed 2025
- Bethan Myfanwy Hoggan Director · appointed 2022
- Marjorie Ann James Director · appointed 2024
- Mcsherry, Dominic Martin, Dr Director · appointed 2024
- Emma Margaret Beeden Director · appointed 2022
- Sarbjit Rana Director · appointed 2024
- Hazel, Neal, Professor Director · appointed 2024
- Onder Beter Director · appointed 2025
Portfolio (4)
- Nainan Ramanlal Shah Director · appointed 2020
- Steven James Crocker Director · appointed 2024
- Sarah Margaret Mullen Director · appointed 2022
- Kathryn Elizabeth Pugh Director · appointed 2022
Left in the last 12 months
- Alison O'Sullivan Director · appointed 2019 · resigned 2025
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.
Connected through a shared director
- Booktrust 1 shared director
- National Children's Bureau Enterprises Limited 1 shared director
- Kcbd Limited 1 shared director
- Interactiveignition LTD 1 shared director
- Steve Crocker Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00952717 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/04/1969 |
| Address | 23 MENTMORE TERRACE, LONDON, E8 3PN |
| 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- National Children's Bureau Enterprises Limited
75-100% shares, appoints directors · notified 2016-04-06 - NCB RIP
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08
Officers (155)
- Tayo Louise Leigh Director · appointed 2025
- Onder Beter Director · appointed 2025
- Mcsherry, Dominic Martin, Dr Director · appointed 2024
- Steven James Crocker Director · appointed 2024
- Marjorie Ann James Director · appointed 2024
- Sarbjit Rana Director · appointed 2024
- Hazel, Neal, Professor Director · appointed 2024
- Jadesola Chiamaka Oluwatobiloba Olusanya Director · appointed 2022
- Hugman, Catriona Lucy, Dr Director · appointed 2022
- Sarah Margaret Mullen Director · appointed 2022
- Bethan Myfanwy Hoggan Director · appointed 2022
- Emma Margaret Beeden Director · appointed 2022
- Kathryn Elizabeth Pugh Director · appointed 2022
- Nainan Ramanlal Shah Director · appointed 2020
Show 86 former officers
- Rose Idowu Oluwamayokun Akinsulire Director · appointed 2022 · resigned 2023
- Ajit Singh Roger Dhaliwal Director · appointed 2020 · resigned 2023
- Shubhi Amar Rajnish Director · appointed 2020 · resigned 2023
- Robert Whelan Director · appointed 2019 · resigned 2024
- Alison O'Sullivan Director · appointed 2019 · resigned 2025
- Fergal Patrick Mcferran Director · appointed 2018 · resigned 2024
- Syrad, Kiki, Dr Director · appointed 2018 · resigned 2020
- Yvonne Campbell Director · appointed 2018 · resigned 2023
- Brendan Whittle Director · appointed 2018 · resigned 2021
- Kiri Jolliffe Director · appointed 2017 · resigned 2018
- Clare Elizabeth Laxton Director · appointed 2015 · resigned 2021
- Elizabeth Jane Railton Director · appointed 2015 · resigned 2023
- Karl Trevor Podmore Director · appointed 2015 · resigned 2018
- Anna Feuchtwang Secretary · appointed 2015 · resigned 2017
- Page Nyame-Satterthwaite Director · appointed 2015 · resigned 2021
- Denis Philip King Secretary · appointed 2014 · resigned 2015
- Thivya Jeyashanker Director · appointed 2014 · resigned 2021
- Terrence Ivor Collis Director · appointed 2014 · resigned 2020
- Anita Diane Tiessen Director · appointed 2014 · resigned 2019
- Annamarie Hiscox Secretary · appointed 2014 · resigned 2014
- Hilary Emery Secretary · appointed 2013 · resigned 2014
- Edward George Fitzgerald Hannan Director · appointed 2013 · resigned 2019
- Cecil Worthington Director · appointed 2012 · resigned 2017
- Mackinnon, Helen, Dr Director · appointed 2012 · resigned 2013
- Elaine Veronica Simpson Director · appointed 2012 · resigned 2018
- Kenneth Ian Meeson Director · appointed 2012 · resigned 2018
- Peter Sangster Phippen Director · appointed 2011 · resigned 2014
- Mike Greig Director · appointed 2011 · resigned 2014
- Michael David Chuter Secretary · appointed 2011 · resigned 2013
- Wright, Cecile Yvonne, Professor Director · appointed 2010 · resigned 2015
- Kate Thompson Director · appointed 2009 · resigned 2011
- Catherine Jane Held Director · appointed 2008 · resigned 2015
- Kate Wall Director · appointed 2008 · resigned 2009
- Dewi Rowland Hughes Director · appointed 2008 · resigned 2015
- Davidson, Sarah, Dr Director · appointed 2008 · resigned 2017
- Edwina Constance Grant Obe Director · appointed 2008 · resigned 2009
- David Blackett Rimington Director · appointed 2007 · resigned 2013
- Yvette Summers Director · appointed 2007 · resigned 2010
- Karen Patricia Bell Director · appointed 2007 · resigned 2011
- Caroline Susan Abrahams Director · appointed 2006 · resigned 2009
- Elizabeth Dunbar Bayram Director · appointed 2006 · resigned 2010
- Pugh, Gillian Mary, Dame Director · appointed 2006 · resigned 2012
- Shooter, Mike, Dr Director · appointed 2006 · resigned 2009
- Mclaughlin, Hugh, Professor Director · appointed 2006 · resigned 2012
- Pinkerton, John Robert, Professor Director · appointed 2006 · resigned 2009
- Chris Cookes Born Director · appointed 2006 · resigned 2012
- Stephen Graham Meek Director · appointed 2005 · resigned 2006
- Hasnain, Farhat, Doctor Director · appointed 2005 · resigned 2010
- Vanessa Diane Wiseman Director · appointed 2005 · resigned 2008
- Louise Orpin Director · appointed 2005 · resigned 2007
- Bernadette Mcnally Director · appointed 2005 · resigned 2008
- Angela Mary Forrest Director · appointed 2004 · resigned 2009
- LEE, Eileen Maw Maw Win, Dr Director · appointed 2004 · resigned 2007
- Helen Lesley Goody Director · appointed 2003 · resigned 2005
- Hugh Arthur Jones Director · appointed 2003 · resigned 2009
- Mary Macleod Director · appointed 2003 · resigned 2009
- David William Clark Director · appointed 2003 · resigned 2006
- Ann Elizabeth Huntington Director · appointed 2003 · resigned 2006
- Christine Mary Walby Director · appointed 2003 · resigned 2006
- Linda Margaret Hollingbery Director · appointed 2003 · resigned 2004
- Claudia George Director · appointed 2002 · resigned 2008
- Krymer, Deirdre Dawn, Dr Director · appointed 2002 · resigned 2006
- David Christopher Lane Director · appointed 2002 · resigned 2007
- Paul Francis Hill Director · appointed 2001 · resigned 2003
- Barry Thomas Gifford Director · appointed 2001 · resigned 2007
- James Michael Thorpe Director · appointed 2001 · resigned 2003
- Pamela Alice Barnes Director · appointed 2001 · resigned 2003
- Linda Doreen Mcquaid Director · appointed 2000 · resigned 2006
- Louis Francis Boyle Director · appointed 1999 · resigned 2004
- Erica Gold De'Ath Director · appointed 1999 · resigned 2005
- Helen Watson Wright Director · appointed 1999 · resigned 2005
- Siobhan Margaret Fitzpatrick Director · appointed 1999 · resigned 2005
- Denise Julie Hollingbery Secretary · appointed 1999 · resigned 2011
- Aman Ullah Shaikh Director · appointed 1998 · resigned 2004
- Smith, Marjorie Ann, Professor Director · appointed 1998 · resigned 2004
- Hindson, Helen Felicity, Councillor Mrs Director · appointed 1998 · resigned 2004
- Whalley, Margaret, Dr Director · appointed 1998 · resigned 2001
- Waterston, Anthony John Ross, Doctor Director · appointed 1998 · resigned 2004
- Ennals CBE, Paul Martin, Sir Secretary · appointed 1998 · resigned 1999
- Jean Elizabeth Mcewan Director · appointed 1998 · resigned 1999
- June Norris Director · appointed 1998 · resigned 1999
- Harry Marsh Director · appointed 1998 · resigned 2008
- Dimmock, Gary William, Cllr Director · appointed 1997 · resigned 2001
- Jennette Margaret Davy Director · appointed 1997 · resigned 1999
- Sonia Charlotte Jackson Director · appointed 1997 · resigned 2000
- Patricia Adrienne Rowan Director · appointed 1997 · resigned 2003
Showing the 100 most recent of 155 officers (current first).
Directors and officers on the Companies House record, current and former.
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