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.
9
directors on the board
4.4y median 3.7y
average tenure
8y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
4
also govern a charity
3
left in the last 12 months
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.
Tech and media 5Education 3Property 3Arts and leisure 2Finance 2Professional services 2Business services 1Health and social care 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastside Community Heritage 1 shared director
- Screen Yorkshire Limited 1 shared director
- Westminster Bridge Associates Limited 1 shared director
- The National Literacy Trust 1 shared director
- The David Ross Education Trust 1 shared director
- Incredible Edible C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01319183 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/06/1977 |
| Address | 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Oluwatosin Ebunoluwa Adegun Director · appointed 2024
- Pamela Janice Warhurst Director · appointed 2024
- Kavya Menon Director · appointed 2024
- Christopher Geoffrey Dobson Director · appointed 2022
- Rizwana Shaheen Hamid Director · appointed 2022
- Kate Hainsworth Director · appointed 2022
- Jonathan Mark Sobczyk Boddington Director · appointed 2019
- Stephen Melvyn Edward Jacobs Director · appointed 2019
- Kersten Elizabeth England Director · appointed 2018
Show 50 former officers
- Kippin, Henry Peter Williams, Dr. Director · appointed 2024 · resigned 2026
- Matthew Taylor Director · appointed 2022 · resigned 2024
- Eddy Adams Director · appointed 2022 · resigned 2025
- Michael Timilehin Omoniyi Director · appointed 2022 · resigned 2025
- William Archie Bowen Tanner Director · appointed 2019 · resigned 2021
- Michael Antony Savage Director · appointed 2017 · resigned 2020
- Vidhya Alakeson Director · appointed 2017 · resigned 2022
- Mellor, Julie Therese, Dame Director · appointed 2016 · resigned 2022
- Abigail Emma Rotheroe Director · appointed 2016 · resigned 2022
- Gareth Arthur Williams Director · appointed 2016 · resigned 2023
- Patrick Colgan Director · appointed 2016 · resigned 2016
- Milligan, June Elizabeth, Dr Director · appointed 2016 · resigned 2017
- Peter Gladwell Director · appointed 2015 · resigned 2023
- Christine Jane Lewis Secretary · appointed 2015 · resigned 2017
- Dorothea Glenys Thornton Director · appointed 2014 · resigned 2015
- Douglas Garven Alexander Director · appointed 2014 · resigned 2015
- Jonathan Markby Anson Olliff-Cooper Director · appointed 2014 · resigned 2016
- Danny Rayne Kruger Director · appointed 2014 · resigned 2018
- Timothy Neil Allan Director · appointed 2012 · resigned 2016
- Naomi Helen Eisenstadt Director · appointed 2010 · resigned 2013
- Richard Norman Muskett Director · appointed 2010 · resigned 2012
- Ian George Stanley Director · appointed 2010 · resigned 2014
- Alexander Stevenson Director · appointed 2010 · resigned 2017
- Siddiqui, Mona, Professor Director · appointed 2009 · resigned 2011
- Amanda Jane Levete Director · appointed 2009 · resigned 2016
- Dalwardin Babu Obe Director · appointed 2007 · resigned 2015
- Dolan, Paul Henry, Professor Director · appointed 2007 · resigned 2009
- David John Edgar Secretary · appointed 2006 · resigned 2015
- Michele Caroline Giddens Director · appointed 2006 · resigned 2014
- Fawcett, Amelia Chilcott, Dame Director · appointed 2006 · resigned 2006
- Margaret Kirsteen Tait Director · appointed 2005 · resigned 2016
- Marcial Boo Director · appointed 2005 · resigned 2013
- Peter Spencer William Wheeler Director · appointed 2005 · resigned 2012
- Edward Malcolm Mayo Director · appointed 2005 · resigned 2009
- Kevin Patrick O'Sullivan Director · appointed 2005 · resigned 2012
- Modood, Tariq, Professor Director · appointed 2005 · resigned 2008
- James Peters Cornford Director · appointed 2005 · resigned 2007
- Flower, Anthony John Frank, Dr Director · appointed 2005 · resigned 2007
- Brown Wilkinson, Simon, the Honorable Director · appointed 2005 · resigned 2006
- John Roger Warren Evans Director · appointed 2004 · resigned 2005
- James Malcolm Dean Director · appointed 2002 · resigned 2016
- Hall, Peter Geoffrey, Professor Director · appointed 2000 · resigned 2005
- John Peters Stevens Secretary · appointed 2000 · resigned 2006
- James Smith Secretary · appointed 1998 · resigned 2000
- Gavron, Katharine Susan, Lady Director · appointed 1996 · resigned 2009
- Peter Willmott Director · appointed 1996 · resigned 2000
- Flower, Antony John Frank, Dr Secretary · appointed 1994 · resigned 2003
- Paul Barker Director · appointed 1991 · resigned 2001
- Young of Dartington, Michael Dunlop, Lord Director · resigned 2001
- Marianne Louise Margaret Rigge Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record