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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Haleon UK Research Limited 1 shared director
- Marina WAY Management (Number TWO) Company Limited 1 shared director
- Inspiring Action LTD 1 shared director
- Haleon UK Holdings Limited 1 shared director
- Haleon UK IP Limited 1 shared director
- Haleon UK IP (NO. 2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01911651 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/05/1985 |
| Address | 1 ST. JOHN'S LANE, LONDON, EC1M 4AR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (93)
- James Levy Director · appointed 2025
- Stefanie Jennifer Tetenburg Director · appointed 2025
- Ziad Issa Director · appointed 2025
- Matthew Andrew Sherrington Director · appointed 2025
- Khan, Amadu Wurie, Dr Director · appointed 2024
- Susanna Mary Ndaruhutse Director · appointed 2024
- Laura Kelly Director · appointed 2024
- Sribavan Srisathkurunathan Director · appointed 2023
- Lyndall Norma Stein Director · appointed 2022
- Desiree Nerissa Melanie D'Souza Director · appointed 2021
- Khalid El Ansari Director · appointed 2020
Show 82 former officers
- Anita Alison Yee Ping Yuen Director · appointed 2021 · resigned 2024
- Eva Achieng Dixon Secretary · appointed 2020 · resigned 2021
- Ebele Adaeze Okobi Director · appointed 2020 · resigned 2021
- Stephen Richard Oxley Director · appointed 2020 · resigned 2023
- Maliha Khan Director · appointed 2020 · resigned 2023
- Kate Mirran Tench Director · appointed 2020 · resigned 2021
- Edward Sparrow Director · appointed 2018 · resigned 2025
- Erin Segilia Chase Director · appointed 2018 · resigned 2019
- Esther Kwaku Director · appointed 2018 · resigned 2023
- Nohr, Nadine Joelle, Ms. Director · appointed 2016 · resigned 2024
- Federica Sambiase Director · appointed 2016 · resigned 2019
- David Campbell Robb Director · appointed 2016 · resigned 2019
- Samiullah, Yusaf, Dr Director · appointed 2016 · resigned 2019
- Nigel Conrad Chapman Director · appointed 2016 · resigned 2023
- Marian Rose Director · appointed 2015 · resigned 2020
- Mary Olamide Bada Director · appointed 2015 · resigned 2016
- Rachel Helen Hewitt Secretary · appointed 2015 · resigned 2020
- Rajan Thevasagayam Secretary · appointed 2014 · resigned 2015
- Carolyn Sarah Clarke Director · appointed 2014 · resigned 2021
- Francis John Plowden Director · appointed 2014 · resigned 2018
- Willem Bartel Van Eekelen Director · appointed 2014 · resigned 2015
- Edward Sidney Cover Bickham Director · appointed 2013 · resigned 2022
- Michael Andrew Dyson Director · appointed 2013 · resigned 2019
- Oliver Henry James Stocken Director · appointed 2012 · resigned 2019
- Susan Elene Liautaud Director · appointed 2009 · resigned 2016
- Angela Cluff Director · appointed 2009 · resigned 2017
- Dharmender Singh Director · appointed 2009 · resigned 2013
- Neil Jeffrey Alldred Director · appointed 2009 · resigned 2013
- Michael William Adler Director · appointed 2008 · resigned 2016
- Frances Bryony House Director · appointed 2008 · resigned 2012
- William Robert George Macpherson Director · appointed 2008 · resigned 2017
- Mark John Salway Secretary · appointed 2007 · resigned 2014
- Geoffrey Adrian Dennis Secretary · appointed 2007 · resigned 2007
- Myint, Steven, Professor Director · appointed 2006 · resigned 2008
- Stephen Nicholas Manfred King Director · appointed 2006 · resigned 2012
- Anne Fiona Thompson Director · appointed 2006 · resigned 2015
- Sangita Vadilal Manilal Shah Director · appointed 2005 · resigned 2008
- Fielding, Alison Margaret, Dr Director · appointed 2005 · resigned 2014
- Rajan Pandhare Director · appointed 2005 · resigned 2008
- Michael Anthony Rogerson Director · appointed 2005 · resigned 2014
- Richard Norman Street Director · appointed 2005 · resigned 2014
- Peter Andrew Bearpark Director · appointed 2005 · resigned 2013
- Richard Cecil Greenhalgh Director · appointed 2004 · resigned 2012
- Lawes, William Ernest, Director Director · appointed 2004 · resigned 2009
- Timothy Simon Morris Secretary · appointed 2003 · resigned 2007
- Martin Heathcote Hayman Director · appointed 2003 · resigned 2009
- William Michael Day Secretary · appointed 2002 · resigned 2003
- Noon, Gulam Kaderbhoy, Lord Director · appointed 2002 · resigned 2006
- Nigel Keith Lethbridge Scott Secretary · appointed 2002 · resigned 2002
- Petrie Bowen Wells Director · appointed 2002 · resigned 2002
- Amanda Rowlatt Director · appointed 2002 · resigned 2005
- David Leslie Wright Director · appointed 2002 · resigned 2007
- Bowen Wells Director · appointed 2001 · resigned 2007
- Peter Pooley Director · appointed 2001 · resigned 2005
- Andrew Philip Shingleton Director · appointed 2001 · resigned 2006
- Barbara Joan Bampton Secretary · appointed 1999 · resigned 2001
- Robert Charles Carefull Director · appointed 1999 · resigned 2005
- Timothy George Director · appointed 1998 · resigned 2004
- Sally Ann Field Director · appointed 1998 · resigned 2004
- Lloyd, Theresa Sybil Margaret, Lady Director · appointed 1998 · resigned 2001
- Peter Lewis Simkin Director · appointed 1998 · resigned 2001
- John Anthony Burns Director · appointed 1998 · resigned 2005
- Charles William Nicolas Tapp Secretary · appointed 1995 · resigned 1996
- Elliott, David, Sir Director · appointed 1995 · resigned 2001
- Deedes, William Frances, the Rt Hon Lord Director · appointed 1994 · resigned 2000
- Pamela Ann Dixon Secretary · appointed 1994 · resigned 1995
- Michael John Priestley Director · appointed 1993 · resigned 1998
- Ryrie, William Sinclair, Sir Director · appointed 1992 · resigned 2001
- Walker, Harold Berners, Sir Director · appointed 1992 · resigned 2001
- Robert Devereux Director · appointed 1992 · resigned 1997
- John Michael Bowers Director · resigned 1998
- Jack Edward Willett Director · resigned 2000
- Richard Julian Hopkins Secretary · resigned 1994
- Ian Mcisaac Director · resigned 2004
- Armstrong of Ilminster, Robert Temple, Lord Director · resigned 1993
- Richard Hubert Francis Cox Director · resigned 1997
- Katherine Alexandra Hepburn Director · resigned 2002
- Leslie, Peter Evelyn, Sir Director · resigned 1996
- Cunningham, Robert Kerr, Dr Director · resigned 1992
- Mueller, Anne Elisabeth, Dame Director · resigned 1999
- Preston, Peter Sansome, Sir Director · resigned 1995
- Jeremy Patrick Manfred Phillips Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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