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.
Related organisations
- Middlerigg Services Limited 4 shared directors
- Mountbarrow Properties Limited 3 shared directors
- Fairhood Properties Limited 3 shared directors
- Middlerigg Nominees Limited 2 shared directors
- Merewood Properties Limited 1 shared director
- Fanshawe White Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01018571 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/07/1971 |
| Address | 1 COLLEGE HILL, LONDON, EC4R 2RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (19)
- Scully, Alexander Director · appointed 2019
- Bennett, Charles Albury George Director · appointed 2017
- Kitto, Mary Carmel Secretary · appointed 2010
- Ford, Andrew Charles, Lt Col Sir Director · appointed 2009
- Fanshawe, Angus Edward Director · appointed 2007
- Stuttaford, Lorna Barbara Margarite Director · appointed 2002
- Holcroft, Patrick Roy Director · appointed 1995
- Byam-Cook, David William Former Director · appointed 2009 · resigned 2026
- Tuck, Stephen Former Secretary · appointed 2006 · resigned 2009
- Chamberlin, Peter Guy Former Director · appointed 1998 · resigned 2017
- Broke, George Robin Straton Former Director · appointed 1998 · resigned 2018
- Airy, Christopher John, Major-General Sir Former Director · appointed 1994 · resigned 2002
- Hales Pakenham Mahon, Nicholas Former Director · resigned 1996
- Parish, Christopher Henry Woodbine Former Director · resigned 2007
- Rodwell, John Francis Meadows Former Director · resigned 2019
- Fanshawe, David Valentine Former Director · resigned 1998
- Byam Cook, Philip Howard Former Director · resigned 2001
- Scott, James, Lt Colonel Sir Former Director · resigned 1993
- Dunkerley, Peter Former Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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