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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
3y median 2.4y
average tenure
7.6y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 2Health and social care 2Tech and media 2Manufacturing 1Other services 1Professional 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.
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- Ploughshare Innovations LTD 1 shared director
- Sadlers Gate Management Company Limited 1 shared director
- Lexitricity LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01412276 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/01/1979 |
| Address | 92 C/O FORA, TINTAGEL HOUSE (TH), 92 ALBERT EMBANKMENT, LONDON, SE1 7TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (55)
- Boult, Laurie Victoria Director · appointed 2026
- Thorpe, Jayne Secretary · appointed 2025
- Patel, Katharine Director · appointed 2025
- Derbyshire, Justin James Director · appointed 2024
- Bedi, Meera Director · appointed 2024
- Lewis, Jeremy James Director · appointed 2024
- Nelsen, Amy Lauren Director · appointed 2024
- Sufit, Alexandra Yael Director · appointed 2024
- Barkworth-Nanton, Henrietta Rosamund Clare Director · appointed 2020
- Sagayam, Selina Shanti Director · appointed 2018
- Knowles, Joanna Mary Former Secretary · appointed 2024 · resigned 2025
- Chamberlain, Michaela Louise Former Secretary · appointed 2023 · resigned 2023
- Nelson, Ayanna Former Director · appointed 2022 · resigned 2025
- Balasundaram, Dheepa Former Director · appointed 2021 · resigned 2025
- Oglesby, Sally, Dr Former Secretary · appointed 2021 · resigned 2023
- Pemberton, Lornette Former Secretary · appointed 2021 · resigned 2023
- Watson O'Neill, Edward James Former Director · appointed 2021 · resigned 2022
- Rowney, Jonathan Vincent Dominic Former Director · appointed 2021 · resigned 2025
- Klass, Osbert Morris Alexander Former Secretary · appointed 2020 · resigned 2021
- Somal, Amerdeep Kaur Former Director · appointed 2020 · resigned 2020
- Smith, Ruth Madeleine Former Director · appointed 2020 · resigned 2023
- Daniels, Andrea Former Director · appointed 2020 · resigned 2023
- Edwards, Elizabeth Frida Former Director · appointed 2020 · resigned 2023
- Pearson, Carolyn Former Director · appointed 2018 · resigned 2021
- Higgins, Christine Anne Former Director · appointed 2018 · resigned 2021
- Walkom, Kirsten Lynn Former Director · appointed 2018 · resigned 2022
- Farrington, Katie Former Director · appointed 2018 · resigned 2022
- Mckibbin, Shelagh Former Director · appointed 2013 · resigned 2018
- Kennedy, Helena Ann, Baroness Former Director · appointed 2009 · resigned 2018
- Vavalidis, Barbara Joan Donoghue Former Director · appointed 2008 · resigned 2019
- Rimington, Stella, Dame Former Director · appointed 2006 · resigned 2019
- Zennstrom, Catherine Suzanne Former Director · appointed 2006 · resigned 2009
- Nelmes, Dianne Gwenllian Former Director · appointed 2005 · resigned 2020
- RAE, Maggie Former Director · appointed 2005 · resigned 2020
- Cammack, Victoria Former Director · appointed 2004 · resigned 2008
- Panton, Janice Pamela Former Director · appointed 2000 · resigned 2019
- Neville Jones, Lilian Pauline, Baroness Former Director · appointed 2000 · resigned 2008
- Horley, Sandra Former Secretary · appointed 2000 · resigned 2020
- Bahl, Kamlesh Former Director · appointed 1998 · resigned 2002
- Rendell, Ruth Barbara Former Director · appointed 1997 · resigned 2004
- Nokes, Barbara Ann Former Director · appointed 1997 · resigned 2006
- Rogers, Ruth, Lady Former Director · appointed 1997 · resigned 2008
- Harding, Ruth Margaret Former Director · appointed 1997 · resigned 2018
- Browne-Wilkinson, Hilary Isabella Jane, Lady Former Director · appointed 1995 · resigned 1997
- Booth, Cherie Former Director · appointed 1995 · resigned 2004
- Wallach, Peter John Former Director · appointed 1992 · resigned 2012
- Townshend, Karen Sheila Former Director · appointed 1992 · resigned 1997
- Reuter, Rosemary Former Secretary · appointed 1991 · resigned 2000
- Parker, Gillian, Lady Former Director · appointed 1991 · resigned 1997
- Hamwee, Sally Rachel, Baroness Former Director · appointed 1991 · resigned 2005
- Rayne Lacey, Jane Antonia Frances, Lady Former Director · resigned 1997
- Duffy, James Former Director · resigned 2002
- DE Silva, Manel Former Director · resigned 2020
- Harrington, Illtyd Former Director · resigned 1993
- Ainscow, Lorraine Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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