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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Benchmark Woodworking Limited 2 shared directors
- The Design Museum 2 shared directors
- Michelin House Investment Company Limited 1 shared director
- Conran and Partners LTD. 1 shared director
- Grenville Housing Associates Limited 1 shared director
- CHL 2022 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02333772 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/01/1989 |
| Address | 30 WESTBOURNE PARK ROAD, LONDON, W2 5PH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Executors of Sir Terence Orby Conran ceased 2020 British
significant influence or control as trust
Officers (16)
- Kingsmill, Denise, Baroness Director · appointed 2025
- Coco Isobel Conran Director · appointed 2023
- Thompson, Paul Warwick, Dr Director · appointed 2023
- David Peter Constantine Director · appointed 2022
- Mark David Katzenellenbogen Director · appointed 2022
- Tomoko Azumi Director · appointed 2019
- Conran, Victoria Juliet, Lady Director · appointed 2004
- Gayle Amanda Robinson Secretary · appointed 1996
- Sean Leonard Sutcliffe Director · appointed 1996
- Conran, Sebastian Orby, Prof Director
Show 6 former officers
- Salz, Anthony Michael Vaughan, Sir Director · appointed 2007 · resigned 2025
- Frayling, Christopher John, Sir Director · appointed 2002 · resigned 2022
- Nicholas James Douglas Bull Director · appointed 1996 · resigned 2024
- Desmond Antony Lalith Gunewardena Director · appointed 1992 · resigned 2017
- Annalise Hamilton Secretary · resigned 1992
- Conran, Terence Orby, the Executors of Sir Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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