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.
6 directors on the board
- Peter Hewitt-Penfold Director · appointed 2024
- Janice Esmeralda D'Costa Director · appointed 2018
- Timothy Richard Black Anderson Director · appointed 2016
- Natasha Barrington Director · appointed 2018
- Mario Theodosiou Director · appointed 2017
- Daniel Bright Director · appointed 2021
7.1y median 8y
average tenure
10.4y
longest tenure
Directors past 6 years
- Janice Esmeralda D'Costa Director · appointed 2018
- Timothy Richard Black Anderson Director · appointed 2016
- Natasha Barrington Director · appointed 2018
- Mario Theodosiou Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Peter Hewitt-Penfold Director · appointed 2024
- Natasha Barrington Director · appointed 2018
- Mario Theodosiou Director · appointed 2017
- Daniel Bright Director · appointed 2021
Portfolio (2)
- Janice Esmeralda D'Costa Director · appointed 2018
- Timothy Richard Black Anderson Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Property 2
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 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
- White Cube Lewisham Limited 1 shared director
- Pedro Augustin Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02024373 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/05/1986 |
| Address | TRAFALGAR ROAD, GREENWICH, LONDON, SE10 9EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84110 - General public administration activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (116)
- Peter Hewitt-Penfold Director · appointed 2024
- Daniel Bright Director · appointed 2021
- Natasha Barrington Director · appointed 2018
- Janice Esmeralda D'Costa Director · appointed 2018
- Mario Theodosiou Director · appointed 2017
- Jill Lorraine Andrews Secretary · appointed 2016
- Timothy Richard Black Anderson Director · appointed 2016
Show 93 former officers
- Claire Ruth Vince Director · appointed 2021 · resigned 2024
- Vidhya Ratnam Director · appointed 2021 · resigned 2023
- Elizabeth Clare Louise Martin Director · appointed 2017 · resigned 2019
- Sethi, Naresh, Prof Director · appointed 2016 · resigned 2020
- Michael John Severn Director · appointed 2016 · resigned 2019
- Sally Bennett Director · appointed 2016 · resigned 2016
- Robert David Brooks Director · appointed 2016 · resigned 2017
- Judith Pauline Eastaugh Director · appointed 2014 · resigned 2015
- Katharine Ruth Hammond Director · appointed 2014 · resigned 2015
- Gareth Michael Radford Director · appointed 2014 · resigned 2019
- Jorge Alejandro Grinfeld Director · appointed 2011 · resigned 2023
- Steven Greenwood Director · appointed 2010 · resigned 2013
- John Martin Director · appointed 2009 · resigned 2017
- Lorraine Townsend Director · appointed 2009 · resigned 2010
- Stacy Smith Director · appointed 2009 · resigned 2010
- Nathaniel Hook Director · appointed 2008 · resigned 2010
- Joanna Marie Barnett Director · appointed 2007 · resigned 2011
- Patricia Gloria Palmer Director · appointed 2007 · resigned 2016
- Adrian Paul Tallett Secretary · appointed 2006 · resigned 2011
- Freston, Una, Dr Director · appointed 2006 · resigned 2011
- Susan Ann Free Director · appointed 2006 · resigned 2012
- Alan William Halliday Pearsall Director · appointed 2005 · resigned 2006
- Samantha Louise Leader Director · appointed 2005 · resigned 2007
- Yashab Tamanna Director · appointed 2005 · resigned 2007
- Yvonne Joseph Secretary · appointed 2004 · resigned 2006
- Kuheli Mookerjee Director · appointed 2004 · resigned 2005
- Mary Mills Director · appointed 2004 · resigned 2006
- Peter Richmond Director · appointed 2004 · resigned 2005
- Dean Powell Director · appointed 2004 · resigned 2006
- Penny Rossiter Director · appointed 2004 · resigned 2006
- Daphne Prescod Director · appointed 2004 · resigned 2006
- Linda Leone Director · appointed 2003 · resigned 2004
- Claire Pritchard Director · appointed 2003 · resigned 2009
- Peter Walter Apostel Director · appointed 2003 · resigned 2004
- Pauline Webb Director · appointed 2003 · resigned 2004
- Kelly Merchant Director · appointed 2003 · resigned 2004
- Anne Patricia Novis Director · appointed 2002 · resigned 2005
- Paul David Jeffrey Thomas Director · appointed 2002 · resigned 2003
- Malcolm Williams Director · appointed 2002 · resigned 2003
- Susan Loughhead Director · appointed 2002 · resigned 2003
- Robert Charles Harris Director · appointed 2002 · resigned 2003
- James John Gillman Director · appointed 2002 · resigned 2006
- Joseph Williams Director · appointed 2002 · resigned 2003
- Bridget Sojourner Director · appointed 2002 · resigned 2003
- Mavis Best Director · appointed 2002 · resigned 2004
- Cathal Mccabe Director · appointed 2001 · resigned 2002
- Graham Tucker Director · appointed 2000 · resigned 2002
- Danielle Claire Atkinson Director · appointed 2000 · resigned 2002
- Nabeela Craske Director · appointed 2000 · resigned 2001
- Artur Ernest Cheeseman Director · appointed 2000 · resigned 2002
- Peter Apostle Director · appointed 2000 · resigned 2002
- Elaine Clayton Director · appointed 2000 · resigned 2006
- Jamilla Miriam Al-Resheed Director · appointed 2000 · resigned 2000
- Esther Joseph Director · appointed 2000 · resigned 2000
- Jennie Whitford Director · appointed 2000 · resigned 2000
- Susan Bygrave Director · appointed 1999 · resigned 2000
- Adomdza, Koku, Dr Director · appointed 1999 · resigned 2004
- Sipi Hameenaho Director · appointed 1999 · resigned 2002
- Ronnie Wilson Director · appointed 1999 · resigned 2004
- Lisa Gillian Harmon Director · appointed 1999 · resigned 2002
- Pauline Anne Henniker Director · appointed 1999 · resigned 2000
- Karen Sadie Whitehouse Director · appointed 1999 · resigned 2000
- Carol Susan Foyle Director · appointed 1998 · resigned 2000
- Geoffrey Cudjoe Osibo Director · appointed 1998 · resigned 2000
- Yaw John Boateng Director · appointed 1998 · resigned 1999
- Michael Anthony Hayes Secretary · appointed 1998 · resigned 2004
- Rupadey Kanubhai Amin Director · appointed 1998 · resigned 1999
- Trudy Whinray Director · appointed 1998 · resigned 1999
- Dave Levett Director · appointed 1998 · resigned 1999
- Alan Francis Young Director · appointed 1998 · resigned 2000
- Sue Jarvis Director · appointed 1997 · resigned 1998
- Morgan, Christopher, Reverend Director · appointed 1997 · resigned 2000
- Douglas Warner Director · appointed 1997 · resigned 1998
- Wendy Muriel Dibdin Secretary · appointed 1996 · resigned 2000
- Carolyn Margaret Vagg Director · appointed 1995 · resigned 1997
- Diana Patricia Mcshane Director · appointed 1994 · resigned 1998
- James Nairne Director · appointed 1994 · resigned 1995
- Susan Patricia Rosemary West Director · appointed 1994 · resigned 2000
- Ross, Chrissy, the Reverend Director · appointed 1994 · resigned 2005
- Thomas William Hurcombe Director · appointed 1994 · resigned 1996
- Catharine Savage Secretary · appointed 1994 · resigned 1995
- Sue Ann Ley Director · appointed 1994 · resigned 1996
- Ian Jackson Director · appointed 1994 · resigned 2006
- Deena Nash Director · appointed 1994 · resigned 1997
- Sandra Stephanie Connell Director · appointed 1994 · resigned 1994
- Elsie Margaret Hughes Director · appointed 1994 · resigned 2001
- Finda Yamba Director · appointed 1994 · resigned 1994
- Stuart Anthony Solomons Director · appointed 1994 · resigned 1992
- Patricia Phillips Director · appointed 1993 · resigned 1998
- Uptow, Julie, Reverend Director · appointed 1993 · resigned 1994
- Rachel Hurst Director · appointed 1993 · resigned 2004
- Audrey Jean Seamons Director · appointed 1993 · resigned 1998
- Karen Ann Massarik Director · appointed 1992 · resigned 1993
Showing the 100 most recent of 116 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record