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.
7 directors on the board
- Neil Mcmillan Director · appointed 2024
- Nicholas Leitch Director · appointed 2024
- Leigh-Ann Plenderleith Director · appointed 2024
- Hugh Robert Mcgregor Director · appointed 2019
- Barry Sillers Director · appointed 2024
- William George Stephen Director · appointed 2023
- Rachel Marguerite David Director · appointed 2024
Directors past 6 years
- Hugh Robert Mcgregor Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Nicholas Leitch Director · appointed 2024
- Leigh-Ann Plenderleith Director · appointed 2024
- Hugh Robert Mcgregor Director · appointed 2019
- Barry Sillers Director · appointed 2024
- William George Stephen Director · appointed 2023
- Rachel Marguerite David Director · appointed 2024
Portfolio (1)
- Neil Mcmillan Director · appointed 2024
Left in the last 12 months
- Jill Ann Roulston Director · appointed 2018 · resigned 2025
- Alastair James Clarkson Director · appointed 2017 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kibble Education and Care Centre 1 shared director
- Kibble Campus Developments Limited 1 shared director
- Kibbleworks 1 shared director
- Kibble Trading Limited 1 shared director
- Kibble Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01673720 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/10/1982 |
| Address | 10 ORANGE STREET, LONDON, WC2H 7DQ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Neil Mcmillan Director · appointed 2024
- Nicholas Leitch Director · appointed 2024
- Leigh-Ann Plenderleith Director · appointed 2024
- Barry Sillers Director · appointed 2024
- Rachel Marguerite David Director · appointed 2024
- William George Stephen Director · appointed 2023
- Hugh Robert Mcgregor Director · appointed 2019
Show 48 former officers
- Ross Yuill Director · appointed 2024 · resigned 2025
- Angela Mccusker Director · appointed 2022 · resigned 2024
- Adam Burley Director · appointed 2020 · resigned 2025
- Paul James Brown Director · appointed 2019 · resigned 2023
- Jill Ann Roulston Director · appointed 2018 · resigned 2025
- Katy Louise Hetherington Director · appointed 2018 · resigned 2025
- Catherine Louise Lindsay Director · appointed 2018 · resigned 2025
- Alastair James Clarkson Director · appointed 2017 · resigned 2025
- Nicola Elizabeth Thomson Director · appointed 2017 · resigned 2024
- Elizabeth Jane Gibb Secretary · appointed 2016 · resigned 2019
- Melanie Jane Sangster Director · appointed 2016 · resigned 2019
- Michael William Heasley Director · appointed 2015 · resigned 2017
- Susan Margaret Davies Director · appointed 2015 · resigned 2022
- Thomas Alexander Mallows Director · appointed 2015 · resigned 2020
- Daniel Edward Gunn Director · appointed 2012 · resigned 2017
- Jennifer Elizabeth Lambert Director · appointed 2012 · resigned 2019
- Whyte, William Thomas, Professor Director · appointed 2012 · resigned 2015
- Henrietta Maciver Obe Director · appointed 2012 · resigned 2014
- Gillian Frances Gray Director · appointed 2011 · resigned 2019
- Jill Stevenson Director · appointed 2011 · resigned 2015
- Alan Murray Mackay Director · appointed 2011 · resigned 2014
- William John Mckenzie Director · appointed 2010 · resigned 2011
- Brian Cole Director · appointed 2010 · resigned 2016
- Mairi Elizabeth Brackenridge Director · appointed 2010 · resigned 2018
- Elizabeth Cutting Director · appointed 2009 · resigned 2010
- Higgins, Peter, Professor Director · appointed 2009 · resigned 2023
- Glenys Joy Macdonald Watt Director · appointed 2007 · resigned 2012
- Neil Duncan Mackay Director · appointed 2007 · resigned 2008
- Colin Cumberland Director · appointed 2007 · resigned 2009
- Bernadette Monaghan Director · appointed 2007 · resigned 2011
- William Grieve Director · appointed 2007 · resigned 2010
- Alastair Macdonald Director · appointed 2007 · resigned 2009
- Douglas Riddle Ross Graham Secretary · appointed 2007 · resigned 2015
- John Cromar Anderson Secretary · appointed 2006 · resigned 2007
- Thomas Andrew Bow Watson Director · appointed 2002 · resigned 2007
- David Nicol Mackie Director · appointed 2002 · resigned 2011
- Luce, Rose Helen, Lady Director · appointed 2001 · resigned 2005
- Anthony Romer Beevor Director · appointed 1999 · resigned 2007
- Gilbert Murray Woods Secretary · appointed 1999 · resigned 2006
- Geoffrey Stanford Hugh Smeed Secretary · appointed 1996 · resigned 1999
- John Hamilton George Senior Director · appointed 1995 · resigned 2007
- Nigel Michael Haynes Director · appointed 1995 · resigned 2007
- Allan Gillies Myatt Director · appointed 1995 · resigned 2002
- Anthony John Parker Dickinson Director · appointed 1993 · resigned 2000
- Richard James Livingstone Altham Director · appointed 1993 · resigned 1999
- David Charles Coxwell James Secretary · resigned 1993
- Brooke Johnson, St John Carslake, Lieutenant Colonel Director · resigned 1993
- John Norton Braithwaite Whitney Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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