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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- More's Garden Management Limited 1 shared director
- Rezolve Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01773933 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/11/1983 |
| Address | 82 ST JOHN ST (4TH FLOOR), LONDON, EC1M 4JN |
| 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 (24)
- Freeman, Jennifer Margaret, Dr Director · appointed 2026
- Robert Kevin Smith Director · appointed 2015
- Jonathan Michael Franklin Director · appointed 2013
- Donald Steven Campbell Pearson Director · appointed 2010
- Anthony Christopher John Sharp Director · appointed 2009
- Pearson, Andrew George Campbell, the Rev Canon Director · appointed 2005
Show 18 former officers
- Anthony Roy Cook Director · appointed 2024 · resigned 2025
- David Jack Leonard Director · appointed 2015 · resigned 2024
- John Jeremy Bugler Director · appointed 2013 · resigned 2015
- Ali Pople Director · appointed 2006 · resigned 2014
- Nicolas Francis Journeaux Director · appointed 2005 · resigned 2018
- Frances David Director · appointed 2005 · resigned 2013
- Robert James Griffin Secretary · appointed 2000 · resigned 2015
- Roger Norman Freeman Director · appointed 2000 · resigned 2010
- Christopher Mark Fone Director · appointed 1999 · resigned 2000
- Nigel Talbot Rice Director · appointed 1998 · resigned 2000
- Andrew Clive Taylor Director · appointed 1996 · resigned 2018
- Andrew Robertson Payne Secretary · appointed 1993 · resigned 2000
- Brian Hyde Taylor Director · resigned 1996
- John Brychan Steel Kc Director · resigned 2000
- Ronald Slingsby Carr-Ellison Director · resigned 1996
- Wilson, John, the Revd Canon Director · resigned 2000
- Schiemann, Konrad, Rt Hon Lord Justice Sir Director · resigned 1999
- Roy Curtis Giles Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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