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.
- Cocorose London LTD 1 shared director
- Homeless Health C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01777775 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/12/1983 |
| Address | WYTHAM HALL, 117 SUTHERLAND AVENUE, LONDON, W9 2QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Philip John Reid ceased 2026 British
significant influence or control significant influence or control as trust
Officers (41)
- Gareth Charles Austin-Jones Director · appointed 2024
- Susan Deborah Fish Director · appointed 2018
- Reid, Philip John, Dr Director · appointed 2009
- Peter Gerard Barry Director · appointed 2002
- Reid, Philip, Dr Secretary
- Jarman, Brian, Professor Sir Director
Show 35 former officers
- Caroline Moore Director · appointed 2017 · resigned 2022
- Reid, Jane, Lady Director · appointed 2017 · resigned 2017
- Edward Fox Director · appointed 2015 · resigned 2017
- Joseph, Philip, Dr Director · appointed 2015 · resigned 2017
- Ray Leonard Jones Director · appointed 2011 · resigned 2014
- Grant, Scott Carnegie, Lt General Sir Director · appointed 2011 · resigned 2014
- Gideon Dabby-Joory Director · appointed 2009 · resigned 2016
- Sturgeon, David Alexander, Dr Director · appointed 2009 · resigned 2018
- Richard Lancaster Director · appointed 2008 · resigned 2016
- Andrew Campell Geddes Director · appointed 2007 · resigned 2009
- Crown, June Madge, Dr Director · appointed 2005 · resigned 2014
- Christopher Littmoden Director · appointed 2002 · resigned 2014
- John Gerrard Armitstead Director · appointed 1999 · resigned 2002
- Birch, John, Sir Director · appointed 1999 · resigned 2014
- Zeldin, Theodore, Doctor Director · appointed 1998 · resigned 2013
- Clark, Francis Leo, His Honour Director · appointed 1997 · resigned 1998
- Belinda Banham Director · appointed 1996 · resigned 1999
- Stephen Jeremy Booth Director · appointed 1995 · resigned 2009
- Geoffrey Court Dart Director · appointed 1994 · resigned 2003
- Terence Donald Bamford Director · appointed 1992 · resigned 2013
- Adams, Bernard, Dr Director · appointed 1992 · resigned 2005
- Robin Touquet Director · appointed 1992 · resigned 1995
- Manners, Frances Helen, Duchess of Rutland Director · appointed 1992 · resigned 1996
- Shaw, David Aitken, Professor Director · appointed 1992 · resigned 2003
- Belinda Banham Director · resigned 1993
- Harding, Michael John, Dr Director · resigned 1996
- Andrew Douglas Henderson Director · resigned 1992
- Hamilton, Winifred Mary, Lady Director · resigned 2000
- Barbara Scott Young Director · resigned 1991
- Armitage, Peter, Professor Director · resigned 1992
- Born, Gustav Victor Rudolf, Professor Director · resigned 1996
- Michael Francis Woods Director · resigned 2014
- EL Kabir, David Jamil, Dr Director · resigned 2025
- Barbara Adamson Calvert Director · resigned 1998
- Rose, Geoffrey, Professor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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