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.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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The London Marathon Charitable Trust Limited 1 shared director
- Virgin Management Limited 1 shared director
- Virgin Trustee Services Limited 1 shared director
- The Lottery Foundation 1 shared director
- The People's Lottery Limited 1 shared director
- The People's Lottery Holding Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02155645 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/08/1987 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Felix Stellmaszek Director · appointed 2026
- Angela Mwanza Director · appointed 2025
- Tony Hanway Director · appointed 2025
- Ivo Devereux Director · appointed 2025
- Shrina Shah Director · appointed 2024
- Nicola Audrey Humphrey Director · appointed 2022
- Branson, Holly Katie Templeman, Dr Director · appointed 2009
- Colin Margetson Howes Secretary · appointed 2004
Show 27 former officers
- Amy Elizabeth Stirling Director · appointed 2021 · resigned 2022
- Jillian Anne Brady Director · appointed 2017 · resigned 2022
- Jean Marie Oelwang Director · appointed 2017 · resigned 2025
- Nathalie Jamila Richards Director · appointed 2017 · resigned 2025
- Jose-Maria Figueres-Olsen Director · appointed 2014 · resigned 2017
- Peter Michael Russell Norris Director · appointed 2014 · resigned 2021
- Ajaz Khowaj Quoram Ahmed Director · appointed 2013 · resigned 2026
- Ben Cohen Director · appointed 2011 · resigned 2012
- Jerry Greenfield Director · appointed 2011 · resigned 2012
- Andrew Mcgregor Barron Director · appointed 2010 · resigned 2013
- Shai Joseph Weiss Director · appointed 2009 · resigned 2010
- Peter Spencer William Wheeler Director · appointed 2009 · resigned 2011
- Jayne-Anne Gadhia Director · appointed 2009 · resigned 2012
- Andrea Marie Barron Director · appointed 2007 · resigned 2008
- Neil Anthony Berkett Director · appointed 2007 · resigned 2009
- Kathryn Calvin Director · appointed 2007 · resigned 2013
- Jane Susan Tewson Director · appointed 2005 · resigned 2017
- William Elliott Whitehorn Director · appointed 2004 · resigned 2009
- Patrick Charles Kingdon Mccall Director · appointed 2004 · resigned 2014
- Simon St Paul Burridge Director · appointed 2004 · resigned 2009
- Vanessa Gay Branson Director · appointed 2004 · resigned 2024
- David John Rutherford Secretary · appointed 2002 · resigned 2004
- Peter Albert Emerson Director · appointed 1993 · resigned 2004
- John Ellis Jackson Director · resigned 2004
- Roddick, Anita Lucia, Dame Director · resigned 1993
- Branson, Richard Charles Nicholas, Sir Director · resigned 2004
- Michael Ian Grade Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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