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.
11 directors on the board
- James Anthony Mcnaught-Davis Director · appointed 2021
- Toby Nicholas Young Director · appointed 2024
- Enrique Sacau Ferreira Director · appointed 2025
- Simon Spence Kc Director · appointed 2024
- Tessa Marchington Director · appointed 2021
- Holiday Donaldson Director · appointed 2024
- Richard John Brooman Director · appointed 2013
- John Paul Richards Director · appointed 2024
- Rothenberg, John Daniel, Mr. Director · appointed 2024
- Jennifer Riley Smith Director · appointed 2021
- Barnett-Jones, Claire, Dr Director · appointed 2021
Directors past 6 years
- Richard John Brooman Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Enrique Sacau Ferreira Director · appointed 2025
- Simon Spence Kc Director · appointed 2024
- Holiday Donaldson Director · appointed 2024
- Richard John Brooman Director · appointed 2013
- Rothenberg, John Daniel, Mr. Director · appointed 2024
- Jennifer Riley Smith Director · appointed 2021
Portfolio (5)
- James Anthony Mcnaught-Davis Director · appointed 2021
- Toby Nicholas Young Director · appointed 2024
- Tessa Marchington Director · appointed 2021
- John Paul Richards Director · appointed 2024
- Barnett-Jones, Claire, Dr Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Janet Mary Younghusband Director · appointed 2025 · resigned 2026
- Julia Burbach Director · appointed 2021 · resigned 2026
- John Lloyd Sunnucks Director · appointed 2017 · resigned 2026
- Richard Cecil Greenhalgh Director · appointed 2005 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zulu Forest LTD 1 shared director
- Showcase Consultants Limited 1 shared director
- Kmct Trustee Limited 1 shared director
- Brunswick Vocal Arts 1 shared director
- DGJ Property LTD 1 shared director
- Sustainability Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02322037 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/11/1988 |
| Address | LONDON COLISEUM, ST. MARTIN'S LANE, LONDON, WC2N 4ES |
| 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 (69)
- Enrique Sacau Ferreira Director · appointed 2025
- Toby Nicholas Young Director · appointed 2024
- Simon Spence Kc Director · appointed 2024
- Holiday Donaldson Director · appointed 2024
- John Paul Richards Director · appointed 2024
- Rothenberg, John Daniel, Mr. Director · appointed 2024
- Anna Patalong Secretary · appointed 2022
- James Anthony Mcnaught-Davis Director · appointed 2021
- Tessa Marchington Director · appointed 2021
- Jennifer Riley Smith Director · appointed 2021
- Barnett-Jones, Claire, Dr Director · appointed 2021
- Richard John Brooman Director · appointed 2013
Show 57 former officers
- Janet Mary Younghusband Director · appointed 2025 · resigned 2026
- Vivek Haria Director · appointed 2024 · resigned 2025
- Julia Burbach Director · appointed 2021 · resigned 2026
- Candlish, Nicola Anne, Dr Secretary · appointed 2019 · resigned 2022
- Jeremy Thomas Alun Jones Director · appointed 2017 · resigned 2024
- Higgins, Andrew, Dr Director · appointed 2017 · resigned 2023
- John Lloyd Sunnucks Director · appointed 2017 · resigned 2026
- Graham David Mcgregor-Smith Director · appointed 2016 · resigned 2021
- Ellie Patsalos Director · appointed 2016 · resigned 2021
- Davies, Genevieve, Dr Director · appointed 2016 · resigned 2020
- Susan Margaret Bullock Cbe Director · appointed 2016 · resigned 2020
- Matthew Eltringham Director · appointed 2015 · resigned 2016
- David Thomas Balcombe Secretary · appointed 2014 · resigned 2019
- Kumar, Parveen June, Professor Dame Director · appointed 2013 · resigned 2024
- Elaine Marguirite Padmore Director · appointed 2013 · resigned 2024
- Dipesh Jayantilal Shah Director · appointed 2010 · resigned 2021
- Rodney Milnes Blumer Director · appointed 2010 · resigned 2012
- Donald Maxwell Director · appointed 2010 · resigned 2015
- Ivan Rockey Secretary · appointed 2009 · resigned 2014
- Moore, Simon, Rear Admiral Director · appointed 2008 · resigned 2016
- Hazel Marilyn Ellis Director · appointed 2005 · resigned 2018
- Richard Cecil Greenhalgh Director · appointed 2005 · resigned 2025
- Hugh Merrill Director · appointed 2004 · resigned 2013
- Andrew Peter Masheter Director · appointed 2003 · resigned 2005
- Garry Mark Magee Director · appointed 2003 · resigned 2006
- Michael Paul Simmons Director · appointed 2003 · resigned 2021
- David John Kilshaw Rigg Director · appointed 2003 · resigned 2005
- Christopher James Campbell Director · appointed 2003 · resigned 2009
- Eileen Grommell Director · appointed 2002 · resigned 2003
- William Nicholas Taylor Director · appointed 2001 · resigned 2005
- Jane Mcculloch Director · appointed 2001 · resigned 2012
- Henry Moss Director · appointed 2000 · resigned 2002
- Judith Helen Butler Secretary · appointed 2000 · resigned 2009
- Jessica Wanamaker Secretary · appointed 2000 · resigned 2000
- Richard Anthony Dale Jackson Director · appointed 1998 · resigned 2010
- Ian George Salter Director · appointed 1998 · resigned 2000
- Jennings, Christopher, Professor Director · appointed 1997 · resigned 2002
- Martin Saville Director · appointed 1997 · resigned 2017
- Mikel Nicholas Toms Secretary · appointed 1997 · resigned 2000
- Jamie Hayes Director · appointed 1996 · resigned 1997
- Christopher Edward De Souza Director · appointed 1996 · resigned 1999
- Martin Oliver Saville Secretary · appointed 1995 · resigned 1997
- Kenneth John Bowen Director · appointed 1994 · resigned 2008
- Alan Kenneth Sievewright Director · appointed 1994 · resigned 2002
- Christopher Andrew Joll Director · appointed 1994 · resigned 2000
- Julia Emily Egan Director · appointed 1994 · resigned 2004
- Morris of Manchester, Alfred, the Rt Hon the Lord Director · appointed 1994 · resigned 1999
- Rajai Khouri Director · appointed 1994 · resigned 2006
- Hannam, John, Sir Director · appointed 1994 · resigned 2008
- Prue Lyndall Waterhouse Director · appointed 1994 · resigned 2001
- Jason Howard Director · appointed 1994 · resigned 1998
- Valerie Masterson Director · appointed 1994 · resigned 2000
- Noelle Camilla Berners Barker Director · appointed 1994 · resigned 2006
- Peter Leslie Robinson Director · appointed 1994 · resigned 2002
- Sarah Frances Gibb Director · appointed 1994 · resigned 2006
- Denis Walter Coe Director · resigned 1997
- Sutherland, Maurice, Sir Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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