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.
5
directors on the board
6.1y median 4y
average tenure
12.7y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 5Arts and leisure 1Construction 1Education 1Hospitality 1Other services 1Public administration 1
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.
Related organisations
- Institute of Advanced Motorists Limited(the) 1 shared director
- Fordbank Limited 1 shared director
- Jacobs U.K. Limited 1 shared director
- Iford Arts Limited 1 shared director
- Lickpenny Limited 1 shared director
- International Road Assessment Programme 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02069723 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/10/1986 |
| Address | 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (13)
-
- Mr Richard Keith Turner ceased British
significant influence or control - Right Honourable Lord John Lawrence Whitty ceased British
significant influence or control - Mr Steven Dewey ceased British
significant influence or control - Mr Avi Shalom Hayyim Silverman ceased British
significant influence or control - Mr John Anthony Lawrence Dawson ceased British
significant influence or control - Miss Alexandra Jane Overton-Wood ceased British
significant influence or control - Mr John Patrick Plowman ceased British
significant influence or control - Mr Andrew Howard John Miller ceased British
significant influence or control - Mrs Shona Holroyd ceased British
significant influence or control - Ms Susan Margaret Sharland ceased British
significant influence or control - Dr Suzanne Charman ceased British
significant influence or control - Mrs Katharine Bantleman ceased British
significant influence or control
Officers (49)
- Noble, Helen Jane Secretary · appointed 2026
- Sanderson, Richard Ian Director · appointed 2024
- Lomas, Nicholas David John Director · appointed 2023
- Hammerton, Stephen Keith Director · appointed 2022
- Sharland, Susan Margaret Director · appointed 2017
- Wood, Alexandra Jane Director · appointed 2013
- Holroyd, Shona Former Secretary · appointed 2021 · resigned 2026
- Dewey, Steven Former Director · appointed 2016 · resigned 2018
- Whitty, John Lawrence, Right Honourable Lord Former Director · appointed 2014 · resigned 2022
- Silverman, Avi Shalom Hayyim Former Director · appointed 2014 · resigned 2023
- Plowman, John Patrick Former Director · appointed 2009 · resigned 2017
- Mumford, John Graham, Dr Former Director · appointed 2007 · resigned 2013
- Dubs, Alfred Former Director · appointed 2007 · resigned 2014
- King, Brenda Ann Former Secretary · appointed 2005 · resigned 2021
- Underwood, Christopher Gorden Former Director · appointed 2005 · resigned 2009
- Billingsley, Saul Peter Former Director · appointed 2005 · resigned 2013
- Blelloch, John Niall Henderson, Sir Former Director · appointed 2005 · resigned 2007
- Turner, Richard Keith Former Director · appointed 2005 · resigned 2023
- The AA Motoring Trust Former Corporate-director · appointed 2003 · resigned 2005
- Bridger, Ruth Former Secretary · appointed 2002 · resigned 2005
- Myers, Karen Former Director · appointed 2001 · resigned 2002
- O'Dowd, David Joseph, Sir Former Director · appointed 2001 · resigned 2002
- Naylor, Charles Edmund Francis Former Director · appointed 2000 · resigned 2002
- Langer, Brian Walter Former Secretary · appointed 2000 · resigned 2002
- Tattersall, David Henry Former Director · appointed 1999 · resigned 2000
- Thackwray, Frank Carlyle Former Director · appointed 1998 · resigned 2000
- Harrison, Maxine Louise Former Secretary · appointed 1997 · resigned 2000
- Montgomery, Diana Margaret Former Director · appointed 1997 · resigned 2002
- Smith, John Alfred, Sir Former Director · appointed 1996 · resigned 2001
- Shaw, Brian Piers, Sir Former Director · appointed 1996 · resigned 2002
- Dawson, John Anthony Lawrence Former Director · appointed 1995 · resigned 2002
- Walton of Detchant, John Nicholas, Lord Former Director · appointed 1995 · resigned 2001
- Arthur, John Norman Stewart, Lieutenant General Former Director · appointed 1995 · resigned 1997
- Lowe, George Henry Former Director · appointed 1993 · resigned 2002
- Morris, Herbert Trevor Former Director · appointed 1992 · resigned 2002
- Barnes, Kenneth Brian Former Director · appointed 1992 · resigned 1995
- Dyer, Simon Former Director · resigned 1996
- Baldwin, Peter Robert, Sir Former Director · resigned 1994
- Hurley, Roy Benjamin Matthew Former Director · resigned 1993
- Carr, James Thomas Former Director · resigned 1992
- Newman, Kenneth Leslie, Sir Former Director · resigned 1996
- Faircloth, Kenneth George Former Director · resigned 2002
- Robson, Gordon, Professor Sir Former Director · resigned 1995
- Anderton, Anthony Horsfall Former Director · resigned 2002
- Foster, Simon Ridgby Former Director · resigned 1991
- Peagam, Anthony Steven Former Director · resigned 1999
- Skeen, Colin Jeffrey Former Secretary · resigned 1997
- Carr-Ellison, Ralph Harry, Sir Former Director · resigned 1995
- Lambert, Olaf Francis, Major Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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