Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Rayaz Ali Chel Director · appointed 2021
- Simon John Blackwell Director · appointed 2025
- Natalie Lawson Director · appointed 2021
- Lisa Jayne Bagley Director · appointed 2023
- Helen Tate Director · appointed 2024
- Jo Traunter Director · appointed 2019
- Conan James Robert Mcilwrath Director · appointed 2019
- Gordon William Dixon Director · appointed 2019
- Peta Dixon Director · appointed 2024
- Stacey Mcgeown Director · appointed 2023
Directors past 6 years
- Jo Traunter Director · appointed 2019
- Conan James Robert Mcilwrath Director · appointed 2019
- Gordon William Dixon Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Natalie Lawson Director · appointed 2021
- Lisa Jayne Bagley Director · appointed 2023
- Helen Tate Director · appointed 2024
- Jo Traunter Director · appointed 2019
- Gordon William Dixon Director · appointed 2019
- Peta Dixon Director · appointed 2024
Portfolio (4)
- Rayaz Ali Chel Director · appointed 2021
- Simon John Blackwell Director · appointed 2025
- Conan James Robert Mcilwrath Director · appointed 2019
- Stacey Mcgeown Director · appointed 2023
Left in the last 12 months
- Amy Owen-Wyard Director · appointed 2021 · 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.
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 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
- Sharples School A Multi Academy Trust 1 shared director
- Simon Blackwell Consulting LTD 1 shared director
- Equipath Analytics Limited 1 shared director
- C&MM Residential LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01763614 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/10/1983 |
| Address | 52B BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (96)
- Simon John Blackwell Director · appointed 2025
- Helen Tate Director · appointed 2024
- Peta Dixon Director · appointed 2024
- Lisa Jayne Bagley Director · appointed 2023
- Stacey Mcgeown Director · appointed 2023
- Rayaz Ali Chel Director · appointed 2021
- Natalie Lawson Director · appointed 2021
- Gordon William Dixon Director · appointed 2019
- Jo Traunter Director · appointed 2019
- Conan James Robert Mcilwrath Director · appointed 2019
- Paul Sartain Secretary · appointed 2018
Show 85 former officers
- Amy Owen-Wyard Director · appointed 2021 · resigned 2025
- Susan Maria Stretch Director · appointed 2021 · resigned 2025
- Anna Victoria Geffert Director · appointed 2021 · resigned 2023
- Andrew Martin Secretary · appointed 2019 · resigned 2019
- Catherine Sarah Khair Director · appointed 2019 · resigned 2021
- Catherine Benfield Director · appointed 2018 · resigned 2021
- Sonia Jayne O'Hara Director · appointed 2018 · resigned 2023
- Eileen Ross Director · appointed 2017 · resigned 2019
- Paul Theodore Teuten Director · appointed 2016 · resigned 2017
- Bartholomew Flynn Director · appointed 2015 · resigned 2021
- Elizabeth Ann De Freitas Director · appointed 2015 · resigned 2018
- Collette Pigden Director · appointed 2015 · resigned 2018
- Clive Smith Director · appointed 2015 · resigned 2024
- Helen Campbell Director · appointed 2014 · resigned 2018
- Alan Stanley Burgess Director · appointed 2014 · resigned 2015
- Elizabeth Carroll Secretary · appointed 2014 · resigned 2019
- Richard Brook Director · appointed 2013 · resigned 2015
- Andrew Martin Director · appointed 2013 · resigned 2019
- Simon Mower Director · appointed 2013 · resigned 2019
- Rachel Youngman Secretary · appointed 2013 · resigned 2014
- Bill Payne Director · appointed 2012 · resigned 2015
- Jamie O'Hara Director · appointed 2012 · resigned 2018
- Lynn Fraser Director · appointed 2012 · resigned 2012
- Adam Fleming Director · appointed 2012 · resigned 2014
- Barbara Scott Director · appointed 2011 · resigned 2018
- Bernard David Manson Director · appointed 2011 · resigned 2015
- Matthew Gregory Director · appointed 2011 · resigned 2013
- Lynne Kelly Director · appointed 2011 · resigned 2014
- Sue Royal Director · appointed 2009 · resigned 2013
- David Fielding Director · appointed 2009 · resigned 2012
- Bruce Robertson Norval Director · appointed 2009 · resigned 2012
- Jeremy Simon Young Director · appointed 2008 · resigned 2015
- Anne Helene Juliette Biosse-Duplan Director · appointed 2008 · resigned 2011
- Christopher James Secretary · appointed 2007 · resigned 2013
- Suresh Vaghela Director · appointed 2007 · resigned 2009
- Tim Charles Metzgen Director · appointed 2007 · resigned 2013
- Debra Anne Pollard Director · appointed 2005 · resigned 2011
- Paul Bullen Director · appointed 2005 · resigned 2006
- Gareth Lewis Director · appointed 2005 · resigned 2008
- Dawn Rosalind Prideaux De Lacy Secretary · appointed 2005 · resigned 2011
- Keith England Director · appointed 2005 · resigned 2008
- Elizabeth Rizzuto Director · appointed 2004 · resigned 2011
- Philip Dolan Director · appointed 2004 · resigned 2011
- Ann Hithersay Director · appointed 2003 · resigned 2009
- William Charles Payne Director · appointed 2002 · resigned 2008
- Kenneth Peacock Director · appointed 2002 · resigned 2004
- Stephen Alan Wratten Secretary · appointed 2002 · resigned 2007
- Ian Hayes Director · appointed 2001 · resigned 2005
- Roderick Morrison Director · appointed 2001 · resigned 2007
- Paul Bateman Director · appointed 2000 · resigned 2002
- Rona Margaret Macdonald Director · appointed 1999 · resigned 2005
- Clinton George Levvy Director · appointed 1999 · resigned 2002
- Alexandra Susman Shaw Director · appointed 1999 · resigned 2005
- Nigel Hamilton Director · appointed 1999 · resigned 2004
- Patricia Anne Mcaughey Director · appointed 1999 · resigned 2001
- Karin Lea Pappenheim Secretary · appointed 1999 · resigned 2004
- David Hill Director · appointed 1998 · resigned 2000
- Keith Gordon Colthorpe Director · appointed 1998 · resigned 2003
- Simon Taylor Director · appointed 1998 · resigned 2002
- Cady Khudabux Director · appointed 1998 · resigned 1999
- Robert Purnell Director · appointed 1997 · resigned 1999
- Stanley Cockburn Director · appointed 1997 · resigned 1998
- Mary Clark Director · appointed 1997 · resigned 1999
- Carolyn Muir Mcgimpsey Director · appointed 1997 · resigned 2002
- Janine Carol Hardy Director · appointed 1996 · resigned 1998
- Nicholas Stephen Lawson Secretary · appointed 1996 · resigned 1998
- Christopher Manning Craven Hodgson Director · appointed 1994 · resigned 2003
- Caroline Anne Holliday Director · appointed 1994 · resigned 1995
- Evans, David Ivor Keith, Doctor Director · appointed 1994 · resigned 2000
- Susan Elizabeth Archer Secretary · appointed 1993 · resigned 1997
- Paul Graham Thompson Director · appointed 1993 · resigned 1994
- John Arthur Pepper Director · appointed 1993 · resigned 1998
- William Gordon Clarke Director · appointed 1992 · resigned 1999
- Norma Winifred Guy Director · appointed 1992 · resigned 1997
- Evans, Lionel Frederick, Professor Director · appointed 1992 · resigned 1994
- David George Watters Secretary · resigned 1993
- Tanner, Alan John, the Reverend Prebendary Director · resigned 1997
- Caroline Anne Skelton Hazlewood Director · resigned 1992
- Kenneth Edward Milne Director · resigned 1993
- Robert Anderson Cowe Director · resigned 1997
- Richard George Dickason Director · resigned 1994
- Malcolm Weir Director · resigned 1992
- Julian Miller Director · resigned 1992
- Julian Lander Director · resigned 1995
- Jane Hodgson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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