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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Royal Masonic Trust for Girls and Boys 1 shared director
- Rmig Nominees 1 shared director
- Masonic Charitable Services 1 shared director
- Masonic Samaritan Fund 1 shared director
- Masonic Charitable Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01487345 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/03/1980 |
| Address | 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Masonic Charitable Foundation
ownership of shares 25-50% right to appoint and remove directors
Officers (29)
- James Martin Long Director · appointed 2024
- Brenda Enrica Paulette Nurse Secretary · appointed 2022
- Masonic Charitable Foundation Corporate-director · appointed 2016
Show 26 former officers
- Williams, Paul, Sir Director · appointed 2021 · resigned 2024
- James Henry Newman Director · appointed 2016 · resigned 2017
- Simon D'Olier Duckworth Director · appointed 2016 · resigned 2016
- Charles Assad Akle Director · appointed 2016 · resigned 2016
- Nigel James Cubitt Buchanan Director · appointed 2014 · resigned 2016
- Ian Brook Johnson Director · appointed 2012 · resigned 2014
- Hone, Richard Michael, His Honour Judge Director · appointed 2012 · resigned 2016
- Grahame Nicholas Elliott Director · appointed 2007 · resigned 2014
- Roderic Wallace Mitchell Director · appointed 2007 · resigned 2016
- Brian Dennis Kelly Director · appointed 2007 · resigned 2012
- Hugh William James Stubbs Director · appointed 2004 · resigned 2007
- Richard Lewis Camm Jones Secretary · appointed 2004 · resigned 2016
- Adrian Ralph Chalk Director · appointed 2004 · resigned 2007
- Robert Anthony Henry Morrow Director · appointed 2002 · resigned 2007
- Guy David Alsager Elgood Director · appointed 2002 · resigned 2016
- Dudley Michael Wensley Secretary · appointed 1998 · resigned 2001
- James Wallace Daniel Director · appointed 1998 · resigned 2002
- John Michael Hoare Director · appointed 1997 · resigned 2004
- Charles Sheldon Marshall Director · appointed 1997 · resigned 2000
- Raymond John Lye Director · appointed 1997 · resigned 2014
- John Michael Beard Director · appointed 1997 · resigned 2002
- Jeremy Pemberton Director · resigned 1997
- Clifford Harold Kershaw Director · resigned 1995
- Stubbs, James, Sir Director · resigned 1994
- Welch, John Reader, Sir Director · resigned 1997
- Higham, Michael Bernard Shepley, Commander Royal Navy Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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