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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
7.8y median 6y
average tenure
15.7y
longest tenure
3
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 17Utilities 9Other services 3Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cutting Edge Design Limited 1 shared director
- Bookone Limited 1 shared director
- Voivis C.I.C. 1 shared director
- CI Brite Limited 1 shared director
- Lostock Sustainable Energy Plant LTD 1 shared director
- CI Brite (UK) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01408520 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/1979 |
| Address | THE FOUNDRY, 17-19 OVAL WAY, LONDON, SE11 5RR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
69102 - Solicitors
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Helen Julia Madeleine Mcfatridge Director · appointed 2022
- Eleanor Hassall Director · appointed 2022
- Edward John Richards Director · appointed 2020
- Mark Newbery Director · appointed 2017
- Alexander Florey Woolfson Director · appointed 2010
Show 48 former officers
- Lindsey Caroline Cox Director · appointed 2022 · resigned 2024
- Emma Clare Vogelmann Director · appointed 2020 · resigned 2023
- Richard Alan Watts Director · appointed 2018 · resigned 2020
- Nicola Talbot-Hadley Director · appointed 2018 · resigned 2020
- Laura Mcleod Director · appointed 2017 · resigned 2020
- Vanessa Casey Director · appointed 2016 · resigned 2016
- Vijay Samtani Director · appointed 2016 · resigned 2025
- Sheila Rogers Director · appointed 2016 · resigned 2017
- Berit Thoresen Director · appointed 2016 · resigned 2023
- Clive Philip Harris Director · appointed 2013 · resigned 2013
- Simon Addison Rowell Director · appointed 2013 · resigned 2016
- Sarah Eve Holloway Director · appointed 2012 · resigned 2019
- Brenda Parkes Director · appointed 2011 · resigned 2022
- Hien Le Director · appointed 2009 · resigned 2013
- Louise Evans Director · appointed 2008 · resigned 2015
- Robert Andrew Niven Director · appointed 2007 · resigned 2010
- Robert John Jones Director · appointed 2006 · resigned 2013
- Catherine Anne Collier Director · appointed 2005 · resigned 2008
- John Lafferty Director · appointed 2004 · resigned 2012
- John Patrick Horan Director · appointed 2003 · resigned 2022
- Bob Jones Director · appointed 2001 · resigned 2006
- Michael Nedd Director · appointed 2000 · resigned 2009
- David Phillips Kc Director · appointed 2000 · resigned 2012
- Michael Ellis Lazar Director · appointed 2000 · resigned 2003
- Larissa Chambers Director · appointed 1998 · resigned 1999
- Lynne Brooke Secretary · appointed 1997 · resigned 2020
- Douglas Ian Silas Director · appointed 1997 · resigned 2004
- Majid, Amir Ali, Dr Director · appointed 1996 · resigned 2015
- Jan Nesbitt Director · appointed 1996 · resigned 2005
- Joanna Owen Director · appointed 1996 · resigned 2015
- Iain David Pigg Secretary · appointed 1996 · resigned 1997
- Ruebain, David Ezra, Professor Director · appointed 1994 · resigned 2001
- Susanna Marie Hancock Director · appointed 1994 · resigned 1995
- Carol Trickey Director · appointed 1993 · resigned 1995
- Caroline Gillian Gooding Secretary · appointed 1993 · resigned 1996
- Lydia Sinclair Director · appointed 1993 · resigned 1997
- Sally Ann Mclean Secretary · appointed 1992 · resigned 1995
- Johanna Helen Berent Secretary · resigned 1992
- Jane Morris Wilmot Director · resigned 1997
- Evelyn Edith Renton Director · resigned 1998
- Stephen Frank Burton Director · resigned 1993
- Laurence Jonathan Pardoe Director · resigned 1993
- James Edward Popely Director · resigned 1994
- Alastair Hill Director · resigned 2009
- Jacqueline Beech Director · resigned 2012
- David Roger Crane Director · resigned 1995
- Jack Isaac Rabinowicz Director · resigned 2000
- John Anthony Friel Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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