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.
15
directors on the board
12.9y median 11.6y
average tenure
29.3y
longest tenure
10
directors past 6 years
13 vs 1 portfolio
first-time directors
2
also govern a charity
2
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.
Arts and leisure 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
- 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.
- 12 Bramham Gardens Limited 1 shared director
- Portrack and Isle Limited 1 shared director
- The Jencks Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01422314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1979 |
| Address | 12 UPPER GROSVENOR STREET, LONDON, W1K 2ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Mrs Lily Clare Jencks British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Clara Mary Weatherall British
right to appoint and remove directors - Mr Simon Lindley Keswick ceased British
significant influence or control
Officers (50)
- Ward, Sean Christopher Secretary · appointed 2026
- Weatherall, Ruby Susanna Director · appointed 2025
- WU, Qiaobing Director · appointed 2025
- Chetwode, Sharmini Priya Director · appointed 2024
- Chow, Wai Chi Director · appointed 2022
- YAO, Michael Yuen-Jen Director · appointed 2020
- Mcnamara, Neil Michael Director · appointed 2019
- LI, Stephen Charles Director · appointed 2017
- FU Kwong, Francine Wing Ting Director · appointed 2014
- Keswick, Benjamin William Director · appointed 2013
- Chen, Deming Director · appointed 2008
- Keswick, Clare Jane Director · appointed 2007
- Jencks, Lily Clare Director · appointed 2004
- Keswick, Martha Director · appointed 2003
- Yeun Tsang, Woon Ki Angelina, Professor Director · appointed 1999
- Hildebrandt, Stacey Anne Director · appointed 1997
- Lloyd, Jonathan Mark Former Secretary · appointed 2018 · resigned 2026
- Parr, Evelyn Lee Hough Former Director · appointed 2016 · resigned 2022
- Keswick, Alice Sophie Former Director · appointed 2015 · resigned 2019
- Fang, Christine Meng Sang Former Director · appointed 2014 · resigned 2022
- Nelson Chow, Wing Sun Former Director · appointed 2010 · resigned 2019
- Greenberg, Kathryn Mary Former Director · appointed 2007 · resigned 2025
- LEE, Kin Ping Christophe Former Director · appointed 2007 · resigned 2025
- Hawkins, Anthony Philip Former Secretary · appointed 2007 · resigned 2020
- Jencks, Ivor Cosimo Former Director · appointed 2003 · resigned 2025
- Chiew, Sin Cheok Former Director · appointed 1999 · resigned 2018
- Shaw, Marcus Joytak Former Director · appointed 1999 · resigned 2022
- Ling, Eleanor Ching-Man Former Director · appointed 1998 · resigned 2014
- Kenny, Helen Marie, Sister Former Director · appointed 1998 · resigned 2012
- Henderson, Martin Stuart Former Secretary · appointed 1997 · resigned 2007
- WU, Myna Former Director · appointed 1997 · resigned 1999
- Nightingale, Christina Philomena Former Director · appointed 1996 · resigned 2013
- Jencks, Charles Alexander, Doctor Professor Former Director · appointed 1996 · resigned 2012
- Wong, Elizabeth Former Director · appointed 1994 · resigned 1999
- Morrison, Vicki Ellen Former Director · appointed 1994 · resigned 2003
- Yung, Millicent Former Director · appointed 1994 · resigned 2000
- Weatherall, Clara Mary Former Director · appointed 1992 · resigned 2026
- Brown, Jeremy John Galbraith Former Director · resigned 2004
- Powers, Paula H Former Director · resigned 1991
- Chow, Nelson Wing Sun, Professor Former Director · resigned 2006
- Cater, Peggy Gwenda, Lady Former Director · resigned 1998
- Rich, Cynthia Former Director · resigned 1994
- Courtauld, Caroline Patricia Former Director · resigned 2014
- Keswick, Emma Bridget Former Director · resigned 2009
- Keswick, Simon Lindley Former Director · resigned 2013
- Jencks, Margaret Keswick Former Director · resigned 1995
- Yung, Sanford Former Director · resigned 1998
- Turnbull, William Former Director · resigned 1998
- Kwok, Robert Chin-Kung Former Director · resigned 1998
- LEE, Frederick Kenneth Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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