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.
13
directors on the board
3.5y median 2.7y
average tenure
10.1y
longest tenure
2
directors past 6 years
7 vs 4 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 4Finance 3Business services 2Construction 2Agriculture 1Arts and leisure 1Education 1Property 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
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- FGS Global (UK) Limited 1 shared director
- Lift Schools 1 shared director
- Curzon PR LTD 1 shared director
- Architekton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02228587 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/1988 |
| Address | ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52290 - Other transportation support activities74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
Officers (50)
- Hintze, Michael, Lord Director · appointed 2026
- Teal, Stephen William Director · appointed 2026
- Tirpak, Bradley Director · appointed 2026
- Birch, Faeth Director · appointed 2025
- Sportoletti Baduel, Farzana Director · appointed 2025
- Unwin, Alice Louisa Secretary · appointed 2024
- Evans, Jonathan Douglas Director · appointed 2023
- Wicks, Caroline Philippa Director · appointed 2023
- Deans, John Alexander Director · appointed 2022
- Halpern, Lucia Veronica Director · appointed 2022
- SKY, Emma Director · appointed 2021
- White-Spunner, Barnabas William Benjamin, Lieutenant General Sir Director · appointed 2021
- Raine, John Andrew Director · appointed 2019
- Beeley, Anthony Patrick Mycroft Director · appointed 2016
- RYU, Rexon Youngsun Former Director · appointed 2024 · resigned 2026
- Agostinho, José Pedro Former Director · appointed 2021 · resigned 2026
- Sedwill, Mark Philip, Sir Former Director · appointed 2020 · resigned 2022
- Davidson, Ruth Elizabeth Former Director · appointed 2020 · resigned 2023
- Mortensen, Gemma Rachel Former Director · appointed 2019 · resigned 2021
- Staten, Anastasia Ann Former Director · appointed 2018 · resigned 2023
- Aedy, Mark Jonathan Former Director · appointed 2018 · resigned 2024
- Elbagir, Alnimah Former Director · appointed 2017 · resigned 2020
- Hamwey, Mia Former Director · appointed 2016 · resigned 2018
- Church, Timothy John Edward Former Director · appointed 2016 · resigned 2023
- Younger, Rupert Edward Alexander Former Director · appointed 2016 · resigned 2022
- Nicoll, Patrick Guy Former Director · appointed 2015 · resigned 2021
- Mccain, Cindy Former Director · appointed 2014 · resigned 2015
- Pullinger, Amanda Joy Former Director · appointed 2013 · resigned 2017
- Davis, Jane Elizabeth, Col Former Director · appointed 2013 · resigned 2025
- Conway, Simon Goodwin Former Director · appointed 2012 · resigned 2015
- Bradby, Thomas Matthew Former Director · appointed 2012 · resigned 2015
- Jolie, Angelina Former Director · appointed 2012 · resigned 2014
- Wigan, Anthony John Former Secretary · appointed 2011 · resigned 2024
- Bird, Anthony William Former Director · appointed 2010 · resigned 2022
- Merton, Michael Ralph Former Director · appointed 2010 · resigned 2016
- Fraser, Neil Arthur Former Secretary · appointed 2008 · resigned 2011
- Plesch, Daniel Tibor, Dr Former Director · appointed 2007 · resigned 2009
- Wight, Aldwin James Glendinning, Brigadier Former Director · appointed 2007 · resigned 2012
- Mcmullen, Thomas Peter Former Director · appointed 2005 · resigned 2014
- Lowther Pinkerton, Anthony James Moxon Former Director · appointed 2005 · resigned 2016
- Richardson, Peter Former Secretary · appointed 2003 · resigned 2008
- Blyth, Alexander Douglas Naismith Former Director · appointed 2000 · resigned 2006
- Robathan, Andrew Robert George Former Director · appointed 2000 · resigned 2006
- Grinling, Alexander Lawrence Former Director · appointed 1999 · resigned 2011
- Mitchell, Lorne Colin Campbell Former Director · appointed 1996 · resigned 2000
- Willoughby, Fiona Kathryn Former Director · appointed 1996 · resigned 2000
- D'Ardenne, John Former Secretary · resigned 1999
- Mitchell, Colin Campbell Former Director · resigned 1996
- Mitchell, Jean Hamilton Susan Former Director · resigned 2000
- Willoughby, Guy Nesbit John Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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