Connected board network
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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.
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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.
- Shawfield Wealth Management Limited 1 shared director
- Star and Garter Mansions (Management Company) Limited 1 shared director
- DKB Consulting Limited 1 shared director
- Pdgn Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02114937 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/1987 |
| Address | 167 FLEET STREET, LONDON, EC4A 2EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Charles Edward Bracken ceased 2019 British
significant influence or control
Officers (23)
- John Douglas Brewer Director · appointed 2023
- Maccabe, James Hunter, Professor Director · appointed 2019
- Mark Patrick Hay Davison Director · appointed 2015
- Bhugra, Dinesh Kumar, Professor Director · appointed 2015
- Russell, Victoria Anne, the Honourable Mrs Director · appointed 2010
- John Crocket Bowis Director · appointed 2000
- Robert Anthony Matthews Director · appointed 1996
- Marjorie Shiona Wallace Secretary
Show 15 former officers
- David Arthur Stewart Gladstone Director · appointed 2002 · resigned 2020
- Blakemore, Colin Brian, Professor Director · appointed 2001 · resigned 2003
- Patrick Lorn Macdougall Director · appointed 2001 · resigned 2017
- Alexander Park Leitch Director · appointed 1999 · resigned 2000
- Rowallan, John Polson Cameron, Lord Director · appointed 1998 · resigned 2001
- Maddox, John Royden, Sir Director · appointed 1997 · resigned 2003
- Vincent Challacombe Watts Director · appointed 1996 · resigned 1997
- Ian Frederic Hay Davison Director · appointed 1996 · resigned 2015
- Baker, John William, Sir Director · appointed 1993 · resigned 1997
- Charles Edward Bracken Director · resigned 2020
- The Lady Waddington Corporate-director · resigned 1998
- Riddell, John Charles Buchanan, Sir Director · resigned 2000
- Campbell Adamson Director · resigned 2000
- The Lord Mottistone Corporate-director · resigned 2008
- Hayes, Brian David, Sir Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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