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.
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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
5.8y median 6.6y
average tenure
9y
longest tenure
3
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.
Business services 10Property 9Arts and leisure 1Construction 1Other 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.
- Endeavour Holdings Limited 1 shared director
- Anna Designs LTD 1 shared director
- Longshot Limited 1 shared director
- Bradford Rural Estates Limited 1 shared director
- Beaverbrook Holdings Limited 1 shared director
- Beaverbrook Golf Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01459056 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/11/1979 |
| Address | 14 DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Eliza Liepina Director · appointed 2023
- Anna Helen Goulandris Director · appointed 2022
- Andrew Fenwick Director · appointed 2019
- Joel Michael Cadbury Director · appointed 2019
- Sara Ann Lom Secretary · appointed 2018
- Tariq Ahmed Director · appointed 2017
Show 53 former officers
- Margaret Clarissa Holland Prior Director · appointed 2017 · resigned 2020
- Jeremy Lewis Simons Director · appointed 2016 · resigned 2022
- Elizabeth Hiester Director · appointed 2016 · resigned 2022
- Lucy Ellen Musgrave Director · appointed 2014 · resigned 2016
- Douglas French Director · appointed 2014 · resigned 2019
- Charles Mark Townshend Colville Director · appointed 2013 · resigned 2018
- David John Vickers Director · appointed 2010 · resigned 2016
- Matthew Steven Greenburgh Director · appointed 2010 · resigned 2017
- Albert Scardino Director · appointed 2010 · resigned 2017
- Alasdair Ferguson Douglas Director · appointed 2008 · resigned 2014
- Marion Isobel Bowman Director · appointed 2008 · resigned 2014
- Best, Richard Stuart, Lord Director · appointed 2006 · resigned 2013
- Catherine Antoinette Bishop Director · appointed 2005 · resigned 2009
- Simon Evans Director · appointed 2004 · resigned 2007
- Dan Pearson Director · appointed 2004 · resigned 2007
- Ray Hawes Director · appointed 2004 · resigned 2007
- Richard Girling Director · appointed 2003 · resigned 2009
- Anil Pillai Director · appointed 2003 · resigned 2005
- Ellida Joan Dawes Director · appointed 2003 · resigned 2010
- Roger De Freitas Director · appointed 2001 · resigned 2008
- Pauline Buchanan Black Secretary · appointed 2001 · resigned 2018
- Susan Roe Director · appointed 2001 · resigned 2009
- John Vallum Songhurst Director · appointed 2000 · resigned 2004
- Michael Neil King Director · appointed 2000 · resigned 2001
- Henriette Westergaard Director · appointed 2000 · resigned 2002
- Maureen Pamela West Director · appointed 2000 · resigned 2002
- Trevor Benton Director · appointed 1998 · resigned 2002
- Caroline Lissa Angelo Davis Director · appointed 1998 · resigned 2004
- Hilary Mary Allison Director · appointed 1997 · resigned 2005
- John Edward James White Director · appointed 1996 · resigned 1998
- John James Hughes Director · appointed 1996 · resigned 2004
- George William Ford Director · appointed 1995 · resigned 1998
- Derek Henry Andrews Director · appointed 1993 · resigned 1996
- Russell Ball Director · appointed 1993 · resigned 1997
- Nerys Mon Jones Director · appointed 1993 · resigned 2003
- Peter Edward Waine Director · appointed 1992 · resigned 2000
- Jackson, John Edward, Doctor Director · appointed 1992 · resigned 2002
- Derek Alfred Walter Lovejoy Director · resigned 2000
- Timothy Joseph Gilligan Director · resigned 1995
- William Trevor Preston Director · resigned 2002
- Ian Henderson Branton Director · resigned 2001
- Michael Chandos Merrett Steele Director · resigned 2002
- John Frank Blundell Director · resigned 1992
- Robert Osborne Secretary · resigned 2001
- William Elson Matthews Director · resigned 2003
- Peter Norman Gerosa Director · resigned 2003
- David R Goode Director · resigned 1994
- James Donald Bush Kerby Director · resigned 2002
- Thomas Anthony Richardson Director · resigned 2002
- Thomas Flood Director · resigned 1998
- Norrie, George Willoughby, the Rt Hon Lord Director · resigned 1993
- John Gifford Hillier Director · resigned 2002
- John Ernest Hancock Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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