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
- Venetia Ann Porter Director · appointed 2023
- Imogen Ware Director · appointed 2023
- Hani Zaitoun Director · appointed 2025
- Haroun Soud Al Mishwit Director · appointed 2014
- Hanouf Al-Alawi Director · appointed 2025
- Fionnuala Rogers Director · appointed 2020
- Maher Rafik Maksoud Director · appointed 2019
- Elizabeth Moriarty Director · appointed 2016
Directors past 6 years
- Haroun Soud Al Mishwit Director · appointed 2014
- Fionnuala Rogers Director · appointed 2020
- Maher Rafik Maksoud Director · appointed 2019
- Elizabeth Moriarty Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Imogen Ware Director · appointed 2023
- Hani Zaitoun Director · appointed 2025
- Hanouf Al-Alawi Director · appointed 2025
- Maher Rafik Maksoud Director · appointed 2019
Portfolio (4)
- Venetia Ann Porter Director · appointed 2023
- Haroun Soud Al Mishwit Director · appointed 2014
- Fionnuala Rogers Director · appointed 2020
- Elizabeth Moriarty Director · appointed 2016
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
- 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 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
- 2 Vereker Management Limited 1 shared director
- Honor Frost Foundation 1 shared director
- Linden Hill Capital Management Services Limited 1 shared director
- Leicester Road Estates Limited 1 shared director
- Monet Development Services Limited 1 shared director
- Canvas ART LAW LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01215037 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/06/1975 |
| Address | 1 GOUGH SQUARE, LONDON, EC4A 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Hanouf Al-Alawi Director · appointed 2025
- Hani Zaitoun Director · appointed 2025
- Venetia Ann Porter Director · appointed 2023
- Imogen Ware Director · appointed 2023
- Fionnuala Rogers Director · appointed 2020
- Maher Rafik Maksoud Director · appointed 2019
- Elizabeth Moriarty Director · appointed 2016
- Nadia El-Sebai Secretary · appointed 2015
- Haroun Soud Al Mishwit Director · appointed 2014
Show 54 former officers
- Plumbly, Derek John, Sir Director · appointed 2016 · resigned 2023
- Randa Adel Ashmawi Director · appointed 2014 · resigned 2024
- Maytham Akbar Director · appointed 2013 · resigned 2019
- Fajr Al Tamimi Director · appointed 2013 · resigned 2013
- Aurora Tellenbach Director · appointed 2013 · resigned 2014
- Louis John Xavier Watt Director · appointed 2012 · resigned 2013
- Laila Mohamed El Baradei Director · appointed 2012 · resigned 2020
- Ruba Asfahani Director · appointed 2012 · resigned 2014
- Tessa Bryson Director · appointed 2012 · resigned 2016
- Oliver James Butterworth Director · appointed 2012 · resigned 2012
- Dahlan, Malik Rabia, Professor Director · appointed 2010 · resigned 2011
- Brian Page Constant Director · appointed 2010 · resigned 2020
- Virginia Forbes Director · appointed 2009 · resigned 2014
- Caroline Muir Director · appointed 2009 · resigned 2012
- Saeed Taji Farouky Director · appointed 2008 · resigned 2024
- Thana Saleh Chawishly Director · appointed 2007 · resigned 2010
- Noreen Abu Oun Secretary · appointed 2007 · resigned 2015
- David Alan Wright Director · appointed 2006 · resigned 2010
- Christopher Michael John Segar Director · appointed 2006 · resigned 2010
- Annabel Jane Kealy Director · appointed 2005 · resigned 2010
- Lennox Boyd, Mark, the Hon Sir Director · appointed 2005 · resigned 2009
- Nicholas Francis St Aubyn Director · appointed 2005 · resigned 2013
- Maria Reyes Menes Vazquez Secretary · appointed 2005 · resigned 2007
- Michaela Lara Menezes Secretary · appointed 2003 · resigned 2004
- Christopher John Morton Secretary · appointed 2002 · resigned 2003
- Tim Llewellyn Director · appointed 2001 · resigned 2010
- Abir Dajani Tuqan Director · appointed 2001 · resigned 2005
- Wadih Fouad Hanna Director · appointed 2001 · resigned 2008
- Neil Frances Gerrard Director · appointed 2001 · resigned 2005
- Jamil Yousif Bullata Director · appointed 2001 · resigned 2013
- Lloyd, Peter Robert Cable, Rt Hon Sir Director · appointed 2001 · resigned 2008
- William Hugh Fullerton Secretary · appointed 2000 · resigned 2012
- John Rankin Rathbune Director · appointed 2000 · resigned 2001
- Mohamed Amr Fouad Director · appointed 2000 · resigned 2001
- George Edward Asseily Director · appointed 1997 · resigned 2001
- Adrian John Sindall Director · appointed 1997 · resigned 2001
- Saeb Jaroudi Director · appointed 1996 · resigned 2001
- Cyril David Townsend Director · appointed 1995 · resigned 2001
- Leila Al Qattan Director · appointed 1995 · resigned 1998
- Abdul Karim Al-Mudaris Director · appointed 1994 · resigned 2000
- John Andrew Patrick Hill Director · appointed 1992 · resigned 1998
- Beaumont, Richard, Sir Director · resigned 2000
- Peter Mansfield Director · resigned 1996
- Nadim Dimechkie Director · resigned 2000
- Beeley, Harold, Sir Director · resigned 1995
- Wilton, John, Sir Director · resigned 2000
- Bernard Herbert Gordon Mills Director · resigned 1994
- Burhan El-Dajani Director · resigned 1999
- Kenneth Bradford Director · resigned 1992
- Walters, Dennis, Sir Director · resigned 2000
- Anthony Clifford Widdrington Lee Secretary · resigned 2000
- Craig, James, Sir Director · resigned 2005
- David John Watkins Director · resigned 2000
- Moberly, John, Sir Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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