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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
- ST. Georges Court (Pimlico) Limited 1 shared director
- Sepsis Enterprises Limited 1 shared director
- Marlima Limited 1 shared director
- 27 Tremadoc Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01535096 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/12/1980 |
| Address | 30 CAUSTON STREET, LONDON, SW1P 4AU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Susan Kathleen Wilcox Director · appointed 2026
- Mcghee, Emily Ellen, Dr Director · appointed 2025
- Alexandra Eleanor Gamon Director · appointed 2025
- Jane Graham Secretary · appointed 2024
- Rebecca Mary Shalom Director · appointed 2021
- Jolyon Fenwick Luke Director · appointed 2016
- Sarah Hamilton-Fairley Director · appointed 2014
- Paul Robert Barnaby Director · appointed 2012
Show 53 former officers
- Paula Vanninen Secretary · appointed 2024 · resigned 2024
- Ali Azam Director · appointed 2024 · resigned 2026
- Sumner, Emma, Dr Director · appointed 2021 · resigned 2023
- Emma Jane Frances Hattersley Director · appointed 2021 · resigned 2024
- Lawrence Charles William Dore Director · appointed 2021 · resigned 2025
- French, Lucy Kathleen, Lady Director · appointed 2021 · resigned 2022
- Tina Tieten Director · appointed 2020 · resigned 2025
- Lisa Danielle Buddin Secretary · appointed 2018 · resigned 2024
- Thomas Guy Morrell Director · appointed 2018 · resigned 2023
- Fiona Dixon Director · appointed 2017 · resigned 2026
- Amanda Louise Leach Director · appointed 2014 · resigned 2021
- Jacky Theresa Hill Secretary · appointed 2014 · resigned 2017
- Reinard Volschenk Director · appointed 2012 · resigned 2016
- Francesca Slater Director · appointed 2012 · resigned 2015
- Constable, Adam Michael, Sir Director · appointed 2012 · resigned 2020
- Veronica Rosemary Lucia Bidwell Director · appointed 2012 · resigned 2021
- Richardson, Richard James, Doctor Director · appointed 2010 · resigned 2018
- Alexander Tait Director · appointed 2010 · resigned 2012
- Jeremy Paul Edwards Director · appointed 2008 · resigned 2011
- Philippa Anne Huston Director · appointed 2008 · resigned 2010
- Anne Margaret Ryan Director · appointed 2007 · resigned 2017
- Jonathan Brough Director · appointed 2006 · resigned 2020
- Hamilton Fairley, Diana, Dr Director · appointed 2006 · resigned 2014
- Allan De Gruchy Secretary · appointed 2006 · resigned 2014
- Caron Krieger Secretary · appointed 2004 · resigned 2018
- Robert David Scholle Director · appointed 2004 · resigned 2007
- Simon Philip Rees Secretary · appointed 2003 · resigned 2005
- Powell Brett, Christopher Francis, Dr Director · appointed 2002 · resigned 2005
- Jane Elizabeth Emerson Director · appointed 2002 · resigned 2008
- Barry Hur Evans Director · appointed 2002 · resigned 2005
- Gerald Abraham Davidson Director · appointed 2002 · resigned 2010
- Alnur Madatali Dhanani Director · appointed 2000 · resigned 2008
- Jennifer Jane Aviss Director · appointed 2000 · resigned 2005
- Kimberley Borcherdt Bolt Director · appointed 2000 · resigned 2004
- Peter Dermot Craze Director · appointed 1999 · resigned 2002
- Andrew Peter Geoffrey Holmes Director · appointed 1997 · resigned 2003
- Catherine Susan Ward-Jackson Director · appointed 1997 · resigned 2004
- Smith-Gordon, Sandra Rosamund Ann, Lady Director · appointed 1996 · resigned 2000
- Dinah Nissen Director · appointed 1996 · resigned 1999
- JOY, Alison, Doctor Director · appointed 1994 · resigned 1999
- Gillian Amanda Wayne Director · appointed 1994 · resigned 1996
- Elizabeth Anne Morrell Director · appointed 1994 · resigned 2012
- David Halliday Croom Director · appointed 1994 · resigned 1997
- Angela Harding Director · resigned 2001
- Michael Oliver Spilberg Director · resigned 1999
- John Roger Clifton Dawson Director · resigned 1996
- Brian Alan Levy Secretary · resigned 2006
- Harry Salmon Director · resigned 2003
- Linnett, Michael Joseph, Doctor Director · resigned 1994
- Sinclair, Michael Jeffrey, Dr Director · resigned 1994
- Daphne Vera Hamilton Fairley Director · resigned 1994
- John Whittaker Director · resigned 1994
- Stephen Druce Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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