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Company 02127064 Active
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.
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.
7
directors on the board
9.3y median 4.5y
average tenure
28.6y
longest tenure
2
directors past 6 years
1 vs 5 portfolio
first-time directors
1
also govern a charity
2
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.
Professional services 4Business services 2Finance 2Education 1Other services 1Property 1Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shaw Trust Limited(the) 1 shared director
- Intelligent Processing Solutions Limited 1 shared director
- The Shaw Education Trust 1 shared director
- Wpei Limited 1 shared director
- Scale-UP Institute 1 shared director
- Roar Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02127064 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/04/1987 |
| Address | INTERNATIONAL HOUSE INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (108)
- Irene Rudge Graham Obe Director · appointed 2022
- Christopher Richard Adelsbach Director · appointed 2022
- Helen Clare Oldham Director · appointed 2022
- Rodney Kwabena Appiah Director · appointed 2022
- Gurpreet Kaur Manku Director · appointed 2022
- Jenny Margaret Tooth Director · appointed 2012
- Stephen Michael Pegge Director · appointed 1997
Show 93 former officers
- Neil Patrick Macdougall Director · appointed 2022 · resigned 2026
- Warren John Ralls Director · appointed 2022 · resigned 2026
- Thomas Harry Britton Director · appointed 2016 · resigned 2022
- Alan James Watts Director · appointed 2016 · resigned 2022
- Sarah Jacqueline Turner Director · appointed 2016 · resigned 2022
- Peter Lawton Cowley Director · appointed 2016 · resigned 2019
- Simon John Calver Director · appointed 2015 · resigned 2022
- Lucy Victoria Winwood Armstrong Director · appointed 2014 · resigned 2016
- Luke Stuart Davis Director · appointed 2014 · resigned 2016
- David Turnbull Alexander Director · appointed 2014 · resigned 2019
- Shalini Khemka Director · appointed 2014 · resigned 2016
- John Mark Brimacombe Director · appointed 2013 · resigned 2014
- Modwenna Vivien Rees-Mogg Director · appointed 2013 · resigned 2014
- Kevin Nathan Hill Director · appointed 2013 · resigned 2014
- Marion Anne Bernard Director · appointed 2012 · resigned 2014
- Christopher Neil Hunter Gordon Director · appointed 2012 · resigned 2014
- Rudd, Anthony Nigel Russell, Dr Director · appointed 2012 · resigned 2014
- Irene Rudge Graham Director · appointed 2012 · resigned 2014
- Albert David Maas Director · appointed 2012 · resigned 2014
- Matthew Sidney Mead Director · appointed 2012 · resigned 2014
- Alliott David Cole Director · appointed 2009 · resigned 2014
- Robert Anthony Sheffrin Director · appointed 2009 · resigned 2012
- Alistair Grant Arkley Director · appointed 2008 · resigned 2014
- Donald Alberga Mclaverty Director · appointed 2008 · resigned 2012
- Alexander Ian Macpherson Director · appointed 2006 · resigned 2009
- Valerie Celia Jolliffe Director · appointed 2006 · resigned 2009
- Robert Patrick Barnsley Director · appointed 2006 · resigned 2012
- George Whitehead Director · appointed 2006 · resigned 2011
- Simon Hugh Verdon Acland Director · appointed 2006 · resigned 2007
- Jonathan Sutcliffe Director · appointed 2005 · resigned 2012
- Anthony Ralph Collinson Director · appointed 2005 · resigned 2006
- Paul Anthony Gardner Director · appointed 2005 · resigned 2008
- Christopher Michael Fogg Director · appointed 2005 · resigned 2012
- Oliver Edward Woolley Director · appointed 2005 · resigned 2014
- Sally Ann Goodsell Director · appointed 2005 · resigned 2012
- Kenneth Duncan Cooper Director · appointed 2004 · resigned 2014
- John Alan Charles Goodger Director · appointed 2004 · resigned 2010
- Mark White Director · appointed 2004 · resigned 2006
- Martin Robert Carr Director · appointed 2004 · resigned 2006
- Michael David Woodall Secretary · appointed 2004 · resigned 2004
- Anthony Richard Clarke Director · appointed 2003 · resigned 2014
- James Everett Brathwaite Director · appointed 2003 · resigned 2004
- Andrew Howard Marratt Director · appointed 2002 · resigned 2004
- Kiran Lal Kapur Director · appointed 2002 · resigned 2004
- COX, Nicholas Paul Gillett, Dr Director · appointed 2002 · resigned 2004
- Joseph Paul Docherty Director · appointed 2002 · resigned 2002
- James Gardner Director · appointed 2001 · resigned 2003
- David Charles Holroyd Beer Director · appointed 2001 · resigned 2003
- Leslie William Goble Director · appointed 2000 · resigned 2002
- Graham Edward Beswick Director · appointed 2000 · resigned 2001
- Stuart John Ager Director · appointed 1999 · resigned 2004
- John William Ager Director · appointed 1999 · resigned 2000
- Christopher John Lane Secretary · appointed 1999 · resigned 2004
- Bernard Hallewell Director · appointed 1999 · resigned 2004
- Graeme David Jones Director · appointed 1999 · resigned 1999
- Stephen Edward Boyle Director · appointed 1999 · resigned 2001
- Martin Paul Bischoff Director · appointed 1998 · resigned 1999
- Alastair Charles Macdonald Crombie Director · appointed 1998 · resigned 1999
- John Richard Berry Director · appointed 1998 · resigned 1999
- James Hugh Charteris Mallinson Director · appointed 1998 · resigned 1998
- Ronald Bernhard Norman Secretary · appointed 1998 · resigned 2009
- Peter Roy Hepburn Director · appointed 1998 · resigned 1999
- Susan Beverly Krantz Secretary · appointed 1998 · resigned 1999
- Robert Malcolm Drummond Director · appointed 1998 · resigned 1999
- Keith Norman George Bush Director · appointed 1998 · resigned 1999
- Vivienne Margaret Upcottgill Director · appointed 1998 · resigned 1999
- Snyder, Michael John, Sir Director · appointed 1998 · resigned 2004
- Tony Martin Director · appointed 1998 · resigned 2000
- Jacqueline Linda Diana Ginnane Director · appointed 1997 · resigned 1998
- Thomas Yardley Director · appointed 1997 · resigned 1998
- Harry Stott Director · appointed 1997 · resigned 1998
- Susan Marie Rowlands Director · appointed 1996 · resigned 1997
- Andrew Kilgour Director · appointed 1996 · resigned 1998
- Melvyn Clive Rooke Director · appointed 1996 · resigned 1997
- William John Fishlock Director · appointed 1996 · resigned 1998
- David Edwin Gill Director · appointed 1996 · resigned 2000
- David Avery Weymouth Director · appointed 1995 · resigned 1998
- Ronald Gardner Director · appointed 1995 · resigned 1998
- Steven Neal Director · appointed 1995 · resigned 1998
- Robert Paul Redfern Director · appointed 1994 · resigned 1998
- Webster, Thomas Hutchinson, Dr Director · appointed 1994 · resigned 1997
- Alan David Mcmeekin Director · appointed 1993 · resigned 1995
- Stuart Leslie Ross Director · appointed 1993 · resigned 1995
- Patrick Charles Oakley Director · appointed 1992 · resigned 1993
- Philip John Holland Director · appointed 1992 · resigned 1992
- Robert Frederick Ormond Director · resigned 1992
- Trudeau, Hilary, Dr Director · resigned 1993
- Vincent Mageean Director · resigned 1992
- Peter Brown Director · resigned 1998
- Philip Andrew Wilson Director · resigned 1995
- Graham Jeffrey Woolfman Director · resigned 1994
- Alan Gregor Mac Gregor Director · resigned 1996
- David Currie Grahame Director · resigned 1998
Showing the 100 most recent of 108 officers (current first).
Directors and officers on the Companies House record, current and former.
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