Connected board network
The connection graph needs a free account.
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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UCL Ventures Limited 1 shared director
- Altered Perceptions Limited 1 shared director
- Options for International Health 1 shared director
- Cambridge Biomedical Campus LTD 1 shared director
- Annvkeeling Consulting Limited 1 shared director
- UWC Global Endowment Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01102208 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/03/1973 |
| Address | 1 CONWAY STREET, FITZROY SQUARE, LONDON, W1T 6LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (34)
- Dube, Samukeliso Director · appointed 2026
- Keeling, Ann Veronica Director · appointed 2025
- Slack, Mark Clifford Director · appointed 2024
- Holt, Tania Zulu Director · appointed 2023
- Sidibe, Myriam Assa, Dr Director · appointed 2022
- Duby, Fiona Margaret Director · appointed 2019
- Braeken, Franki Nicolas Director · appointed 2016
- Bilgrami, Mohsina Ahsan, Doctor Director · appointed 2015
- Morris, Claire Emma Director · appointed 2015
- Rutter, Kristin Anne, Dr Director · appointed 2011
- Burkhart, Glenda Kay Former Director · appointed 2020 · resigned 2024
- Rutter, Timothy Morton Former Director · appointed 2020 · resigned 2020
- Couper, Amanda Former Secretary · appointed 2018 · resigned 2019
- Taverne, Suzanna Former Director · appointed 2018 · resigned 2018
- Search, Jess Former Director · appointed 2016 · resigned 2023
- Fynn Nyame, Faustina Former Director · appointed 2013 · resigned 2016
- Pernito, Virgilio Former Director · appointed 2012 · resigned 2015
- Wordofa, Getachew Bekele Former Director · appointed 2010 · resigned 2013
- Smitham, Peter Former Director · appointed 2009 · resigned 2012
- Bilgrami, Mohsina Ahsan, Dr Former Director · appointed 2009 · resigned 2011
- Ahmed, Yasmin Hemayet Former Director · appointed 2007 · resigned 2008
- Solscan Limited Former Corporate-secretary · appointed 2007 · resigned 2016
- Black, Timothy Reuben Ladbroke, Dr Former Director · appointed 2007 · resigned 2014
- Awiti, Cyprian Former Director · appointed 2006 · resigned 2010
- Nanayakkara, Atula Former Director · appointed 2004 · resigned 2006
- Stopes, Catherine Former Director · appointed 2002 · resigned 2007
- Gould, Joyce Brenda, Baroness Former Director · appointed 1996 · resigned 1997
- Flather, Shreela, Baroness Former Director · appointed 1996 · resigned 2017
- Logan, David William Former Director · appointed 1994 · resigned 2005
- Harvey, Philip Dow Former Director · resigned 2021
- Seear, Beatrice Nancy, Baroness Former Director · resigned 1997
- Stanford, Edgar William Former Director · resigned 2008
- Robson, Inga Stina, Baroness Robson of K Former Director · resigned 1998
- Pereira, Sir Charles Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record