Company · London
United Kingdom - Japan 21ST Century Group
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Baroness Nicola Ann MorganDirector · since 2025
- Dr Sylvain LacombleDirector · since 2023
- Paul Damian MaddenDirector · since 2022
- Baroness Elizabeth Jean BarkerDirector · since 2019
- David John FittonDirector · since 2017
- Dr John Harold Nilsson Williamson-WrightDirector · since 2015
- Lord Andrew David LansleyDirector · since 2015
- Rt Hon Lord Jack Wilson McconnellDirector · since 2010
Previous officers 83
- Edward John Weeks 2024-2025 View profile
- Thomas Gwyn Reich 2021-2023 View profile
- Mark Wilson 2019-2019 View profile
- Alan John Donnelly 2018-2020 View profile
- Lord John Anderson Cunningham 2017-2021 View profile
- Simone Niven 2017-2021 View profile
- Nigel John Talboys 2017-2024 View profile
- Dr Lisa Cameron 2016-2024 View profile
- Sir David Alexander Warren 2015-2022 View profile
- David Gordon Richardson 2015-2024 View profile
- Thomas Swaren 2015-2019 View profile
- Debra Valentine 2014-2016 View profile
- Haruhiko Tsuyukubo 2014-2017 View profile
- Baroness Susan Elizabeth Garden 2013-2019 View profile
- Christine Marie Zeitz 2013-2015 View profile
- Baroness Rosalind Carol Scott 2012-2013 View profile
- Terence Jagger 2012-2015 View profile
- Anthony Ennis 2012-2013 View profile
- Gilbert Ghostine 2012-2014 View profile
- Rt Hon Michael Howard of Lympne 2011-2015 View profile
- Margot Cathleen James 2010-2016 View profile
- Simon Roger Lewis Chelton 2010-2012 View profile
- Professor Glenn Pawson Hook 2008-2015 View profile
- Richard Brian Thornley 2008-2013 View profile
- Andrew Colin Crisp 2007-2009 View profile
- Mark Andrew King 2007-2008 View profile
- Samir Yacoub Brikho 2007-2016 View profile
- Lord Robin Teverson 2007-2012 View profile
- Stephen John Taylor 2007-2012 View profile
- Christopher John Nunn 2006-2007 View profile
- Sir John Dixon Ikle Boyd 2006-2015 View profile
- Keith George White 2006-2007 View profile
- Lord Kenneth John Woolmer 2005-2010 View profile
- Martin James Chandler 2005-2006 View profile
- Yoshiro Hayashi 2005-2006 View profile
- William John Emmott 2005-2008 View profile
- Michael Shears 2005-2010 View profile
- Lesley Smith 2004-2005 View profile
- Justus Adriaan Picter Montyn 2003-2005 View profile
- Ian Arthur Thomas OBE 2002-2007 View profile
- Sir David John Wright 2002-2018 View profile
- Stewart Dale White 2002-2005 View profile
- Tom Phillips 2002-2003 View profile
- Professor Victor Gerald Bulmer Thomas 2001-2003 View profile
- Sir Peter George Arthur Wakefield 2001-2003 View profile
- Peter Benjamin Mandelson 2001-2004 View profile
- Peter Fremantle Berry 2000-2003 View profile
- Hugh Robert Collum 1999-2004 View profile
- Dr Christine Elizabeth Gamble 1999-2001 View profile
- Jane Griffiths 1999-2003 View profile
- Sir Peter Michael Williams CBE Freng 1998-2000 View profile
- Andrew John Fraser 1998-2003 View profile
- Rt Hon Sir Walter Menzies Campbell 1997-2003 View profile
- Sir Derek Wanless 1997-1999 View profile
- Sir Richard Francis Needham 1995-2015 View profile
- Honourable Sir David Daniel Sieff 1995-1997 View profile
- Sir John Stainton Whitehead 1995-2006 View profile
- Sir John Ralph Sidney Guinness 1995-1999 View profile
- Sir Christopher George Francis Harding 1995-1999 View profile
- Lord David Steel of Aikwood 1992-1997 View profile
- Sir Howard John Davies 1992-1995 View profile
- Marjorie Mowlam 1992-1997 View profile
- Rt Hon Lord Kenneth Wilfred Baker 1992-1997 View profile
- Sir Kenneth Michael Wilford 2002 View profile
- Sir Edwin Nixon 1996 View profile
- John Wilfred Sword Fletcher 1994 View profile
- Sir Peter Parker 2002 View profile
- Rt Hon John Smith 1992 View profile
- Blakenham, Michael John, Viscount 2003 View profile
- Sir John Martin Kirby Laing 2002 View profile
- Lord Giles Radice 1997 View profile
- Rt Hon Lord James Michael Leathes Prior 1994 View profile
- Right Hon Lord Charles Patrick Fleeming Jenkin of Roding 1999 View profile
- Sir Arthur Michael Palliser 1996 View profile
- Eberle, James Henry Fuller, Admiral Sir 1998 View profile
- Sir Julian Errington Ridsdale 2003 View profile
- Rt Hon Lord David Arthur Russell Howell 2007 View profile
- Professor Marie Conte Helm 2011-2017 View profile
- Charles Thomas William Humfrey 2008-2011 View profile
- Melville Richard John Guest 2001-2008 View profile
- Anthony David Loehnis 1999-2006 View profile
- Richard Lawrence Grant 1994-1998 View profile
- Andrew Howard Patmore 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 31/07/1986
- Registered office
- London
- Also a registered charity
- United Kingdom - Japan 21ST Century Group
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- United Kingdom - Japan 21ST Century Group
is controlled by Andrew Lansley
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Andrew Lansley.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
8 directors on the board
- Dr Sylvain Lacomble Director · appointed 2023
- Baroness Elizabeth Jean Barker Director · appointed 2019
- Dr John Harold Nilsson Williamson-Wright Director · appointed 2015
- Rt Hon Lord Jack Wilson Mcconnell Director · appointed 2010
- Baroness Nicola Ann Morgan Director · appointed 2025
- Lord Andrew David Lansley Director · appointed 2015
- David John Fitton Director · appointed 2017
- Paul Damian Madden Director · appointed 2022
Directors past 6 years
- Baroness Elizabeth Jean Barker Director · appointed 2019
- Dr John Harold Nilsson Williamson-Wright Director · appointed 2015
- Rt Hon Lord Jack Wilson Mcconnell Director · appointed 2010
- Lord Andrew David Lansley Director · appointed 2015
- David John Fitton Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Dr Sylvain Lacomble Director · appointed 2023
- Baroness Elizabeth Jean Barker Director · appointed 2019
- Dr John Harold Nilsson Williamson-Wright Director · appointed 2015
- David John Fitton Director · appointed 2017
Portfolio (4)
- Rt Hon Lord Jack Wilson Mcconnell Director · appointed 2010
- Baroness Nicola Ann Morgan Director · appointed 2025
- Lord Andrew David Lansley Director · appointed 2015
- Paul Damian Madden Director · appointed 2022
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02042768
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 01/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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