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.
3 directors on the board
- Craig Encer Director · appointed 2011
- Lynnette Carylon O'Halloran Director · appointed 1992
- David Peter Shankland Director · appointed 2016
19.6y median 15.1y
average tenure
34.1y
longest tenure
Directors past 6 years
- Craig Encer Director · appointed 2011
- Lynnette Carylon O'Halloran Director · appointed 1992
- David Peter Shankland Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Craig Encer Director · appointed 2011
- Lynnette Carylon O'Halloran Director · appointed 1992
- David Peter Shankland Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Celia Brown Director · appointed 1999 · resigned 2026
- Bridget Beilby Director · appointed 2013 · resigned 2026
- Gonul Cilasun Director · appointed 2007 · resigned 2026
- Ann Bird Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01447324 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/09/1979 |
| Address | FLAT F, 15 RANDOLPH CRESCENT, LONDON, W9 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- David Peter Shankland Director · appointed 2016
- Craig Encer Director · appointed 2011
- Naciye Dile Oreilly Secretary · appointed 1992
- Lynnette Carylon O'Halloran Director · appointed 1992
Show 50 former officers
- Philippa Daphne Scott Director · appointed 2018 · resigned 2023
- Bridget Beilby Director · appointed 2013 · resigned 2026
- Ann Bird Director · appointed 2012 · resigned 2026
- Prendergast, Kieran, Sir Director · appointed 2011 · resigned 2018
- Betul Ziler Director · appointed 2011 · resigned 2019
- David Boxen Director · appointed 2011 · resigned 2014
- Aysen Timms Director · appointed 2011 · resigned 2012
- Gaye Zulfinaz Fairbairn Director · appointed 2011 · resigned 2019
- Betty Ann Mckernan Director · appointed 2007 · resigned 2010
- Gonul Cilasun Director · appointed 2007 · resigned 2026
- Christopher Timms Director · appointed 2007 · resigned 2012
- Grahame Brooks Director · appointed 2007 · resigned 2011
- Canan Feryal Maxton Director · appointed 2005 · resigned 2014
- Zeynep Ozer Director · appointed 2004 · resigned 2007
- Anthony Joseph Fennelly Director · appointed 2004 · resigned 2016
- Lewis, Geoffrey Lewis, Professor Director · appointed 2003 · resigned 2006
- Daunt, Timothy Lewis Achilles, Sir Director · appointed 2001 · resigned 2010
- Bilgin Orhan Director · appointed 2001 · resigned 2001
- Brown, Terence John, Dr Director · appointed 2000 · resigned 2002
- Neville Beale Director · appointed 2000 · resigned 2002
- Necdet Cilasun Director · appointed 2000 · resigned 2020
- Celia Brown Director · appointed 1999 · resigned 2026
- David Maxwell Barchard Director · appointed 1999 · resigned 2002
- Holmes, Peter Fenwick, Sir Director · appointed 1999 · resigned 2001
- Hafize Berrin Montagu Douglas Scott Director · appointed 1999 · resigned 2002
- Incilay Wellings-Longmore Director · appointed 1998 · resigned 2000
- Huw Bendall Director · appointed 1997 · resigned 2000
- Charles Robin Wingate Mitchell Director · appointed 1996 · resigned 2006
- Toksoz, Isik Mina, Dr Director · appointed 1996 · resigned 1999
- Gavin Colquhoun Dick Director · appointed 1996 · resigned 2002
- Peter John Reardon Director · appointed 1994 · resigned 1998
- Michael Wynne-Parker Director · appointed 1992 · resigned 1992
- Suner, Mehmet Izzet, Nr Director · appointed 1992 · resigned 2005
- Brian Godfrey Woolman Director · appointed 1992 · resigned 1992
- Dodson, Derek, Sir Director · appointed 1992 · resigned 1999
- Yolande Rodney Whittall Director · appointed 1992 · resigned 2003
- Gobus Hasan Director · appointed 1992 · resigned 1992
- Anne Hartley Director · appointed 1992 · resigned 2021
- Robert George Banks Director · appointed 1992 · resigned 1996
- Ayse Sebnem Zobu Director · appointed 1992 · resigned 2004
- Nehir Chadwick Director · appointed 1992 · resigned 1992
- Sally Mustoe Director · appointed 1992 · resigned 2010
- Andrew Faulds Director · appointed 1992 · resigned 1996
- Mango, Andrew James Alexander, Dr Director · appointed 1992 · resigned 2004
- Anthony Arthur Collings-Wells Director · appointed 1992 · resigned 2002
- Fatima Dille Kopuz Director · appointed 1992 · resigned 1994
- David Neil Lane Director · appointed 1992 · resigned 2001
- Monica Rosemary Hubner Director · appointed 1992 · resigned 2010
- Dorothy Elizabeth Somerville Director · appointed 1992 · resigned 2002
- Pace, Thomas Anastasi, Colonel Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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