Connected board network
The connection graph needs a free account.
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.
15 directors on the board
- Mark Malcomson Cbe Director · appointed 2011
- Colin Robert Jones Director · appointed 2018
- Gillian Barbara Westerman Director · appointed 2018
- Keith Mark Lever Director · appointed 2022
- Lindsay Anne Nicholson Director · appointed 2022
- Felicity Alexandra Cooper Director · appointed 2025
- Alison Pike Director · appointed 2021
- Redmond, Paul Michael, Dr Director · appointed 2025
- Christopher Stuart Dearnley Director · appointed 2025
- Hayley Marie White Director · appointed 2022
- Lucy Arnold-Courtney Director · appointed 2021
- Christine Marie Kinnear Director · appointed 2020
- Breen, Edward George, Dr Director · appointed 2019
- Franklin, Paula Catherine Heather, Dr Director · appointed 2025
- Gabriel Mary Macgregor Director · appointed 2023
Directors past 6 years
- Mark Malcomson Cbe Director · appointed 2011
- Colin Robert Jones Director · appointed 2018
- Gillian Barbara Westerman Director · appointed 2018
- Breen, Edward George, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Gillian Barbara Westerman Director · appointed 2018
- Alison Pike Director · appointed 2021
- Christopher Stuart Dearnley Director · appointed 2025
- Hayley Marie White Director · appointed 2022
- Lucy Arnold-Courtney Director · appointed 2021
- Breen, Edward George, Dr Director · appointed 2019
- Franklin, Paula Catherine Heather, Dr Director · appointed 2025
Portfolio (8)
- Mark Malcomson Cbe Director · appointed 2011
- Colin Robert Jones Director · appointed 2018
- Keith Mark Lever Director · appointed 2022
- Lindsay Anne Nicholson Director · appointed 2022
- Felicity Alexandra Cooper Director · appointed 2025
- Redmond, Paul Michael, Dr Director · appointed 2025
- Christine Marie Kinnear Director · appointed 2020
- Gabriel Mary Macgregor Director · appointed 2023
Also govern a charity
- Mark Malcomson Cbe The Education and Training Foundation, Books Beyond Words, C D W Davidson Bequest
- Keith Mark Lever Helpforce Community
- Lindsay Anne Nicholson Onley Grounds Group Riding for Disabled Association Incorporating Carriage Driving
- Felicity Alexandra Cooper Imperial Health Charity, Association of Anaesthetists (Great Britain & Ireland)
- Christine Marie Kinnear Causeway Education LTD
Left in the last 12 months
- Donna Joan Birkett Baida Director · appointed 2021 · resigned 2025
- Clancy Jane Isolde Gebler Davies Director · appointed 2020 · 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.
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 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
- Grange Lodge Wimbledon LTD 1 shared director
- Kings Avenue (Ealing) Management Company Limited 1 shared director
- Association of Anaesthetists (Great Britain & Ireland) 1 shared director
- M&C Saatchi PLC 1 shared director
- City LIT 1 shared director
- Malcomson Ideas LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02471686 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/02/1990 |
| Address | 1-10 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (139)
- Felicity Alexandra Cooper Director · appointed 2025
- Redmond, Paul Michael, Dr Director · appointed 2025
- Christopher Stuart Dearnley Director · appointed 2025
- Franklin, Paula Catherine Heather, Dr Director · appointed 2025
- Gabriel Mary Macgregor Director · appointed 2023
- Keith Mark Lever Director · appointed 2022
- Hayley Marie White Director · appointed 2022
- Lindsay Anne Nicholson Director · appointed 2022
- Alison Pike Director · appointed 2021
- Lucy Arnold-Courtney Director · appointed 2021
- Christine Marie Kinnear Director · appointed 2020
- Breen, Edward George, Dr Director · appointed 2019
- Colin Robert Jones Director · appointed 2018
- Gillian Barbara Westerman Director · appointed 2018
- Paul Evans Secretary · appointed 2015
- Mark Malcomson Cbe Director · appointed 2011
Show 84 former officers
- Donna Joan Birkett Baida Director · appointed 2021 · resigned 2025
- Clancy Jane Isolde Gebler Davies Director · appointed 2020 · resigned 2025
- Simon Patrick Judge Director · appointed 2020 · resigned 2024
- Eric Arthur Hadley Director · appointed 2018 · resigned 2020
- Sophie Louise Neary Director · appointed 2018 · resigned 2019
- Timothy Roger Bolderson Director · appointed 2017 · resigned 2021
- Cullen, Joseph David, Dr Director · appointed 2016 · resigned 2018
- Michael George Edward Simmonds Director · appointed 2016 · resigned 2021
- Jon Gamble Director · appointed 2015 · resigned 2023
- Wendy Harrop Moss Director · appointed 2015 · resigned 2019
- Fiona Larden Director · appointed 2015 · resigned 2018
- Harjit Hart Director · appointed 2014 · resigned 2016
- Katrina June O'Sullivan Secretary · appointed 2014 · resigned 2015
- Paula Mary Smith Director · appointed 2013 · resigned 2022
- Gibb, Moira Margaret, Dame Director · appointed 2013 · resigned 2022
- Brenda Foulds Director · appointed 2012 · resigned 2015
- Rajiv Parkash Director · appointed 2012 · resigned 2020
- Thomas Hope Director · appointed 2012 · resigned 2014
- Penelope Ann Allen Director · appointed 2012 · resigned 2021
- Keith Moffitt Director · appointed 2012 · resigned 2020
- Jonathan Armour Director · appointed 2011 · resigned 2013
- Jane Elizabeth Cooper Director · appointed 2011 · resigned 2022
- Colleen Lorraine Harris Director · appointed 2011 · resigned 2012
- Alexander Albert Pfeifer Director · appointed 2010 · resigned 2018
- Maria Louise Taylor Director · appointed 2010 · resigned 2012
- Wondhuysen, Henry Ruxton, Professor Director · appointed 2010 · resigned 2012
- Jonathan Philip Illtyd Flowers Director · appointed 2010 · resigned 2018
- Maureen Sebanakitta Director · appointed 2009 · resigned 2012
- Anne Margaret Harrison Director · appointed 2009 · resigned 2011
- Henrika Johanna Sofia Priest Director · appointed 2009 · resigned 2011
- Timothy Julian Mitchell Director · appointed 2009 · resigned 2017
- Andrew Weale Secretary · appointed 2008 · resigned 2010
- OBI-Keller, Janet, Dr Director · appointed 2008 · resigned 2012
- Annita Louise Bennett Director · appointed 2008 · resigned 2019
- Joanna Patricia Reynolds Director · appointed 2008 · resigned 2017
- Duncan Taylor Greenland Director · appointed 2007 · resigned 2011
- Marco Macchitella Director · appointed 2007 · resigned 2013
- Ian Chapman Director · appointed 2006 · resigned 2010
- Michael John Stone Director · appointed 2006 · resigned 2010
- Andrew Edwards Director · appointed 2006 · resigned 2008
- Maurice Biriotti Director · appointed 2006 · resigned 2010
- Paula Reid Lesperance Director · appointed 2006 · resigned 2007
- Cathleen Mary Breen Director · appointed 2006 · resigned 2008
- Christopher John Galleymore Director · appointed 2006 · resigned 2016
- Tariq Mahmood Director · appointed 2005 · resigned 2009
- Catherine Sidony Mcguinness Director · appointed 2005 · resigned 2009
- Jennifer Ruth Scribbins Director · appointed 2005 · resigned 2006
- Alexander John Mcdiamid Nicoll Director · appointed 2005 · resigned 2009
- Balachandren Muthuvaloe Gnanapragasam Director · appointed 2005 · resigned 2007
- William Hugh Stokoe Director · appointed 2005 · resigned 2013
- Robert Edwards James Adam Director · appointed 2004 · resigned 2006
- Pamela Butler Director · appointed 2004 · resigned 2006
- Peter Craig Director · appointed 2004 · resigned 2005
- Peter Roland Davies Director · appointed 2004 · resigned 2011
- Mark Andrew Michael Stephen Leigh Director · appointed 2004 · resigned 2012
- Peter Hay Director · appointed 2003 · resigned 2011
- Michael Peter East Director · appointed 2002 · resigned 2004
- Jo Culf Director · appointed 2002 · resigned 2004
- Kevin Leonard Geeson Director · appointed 2002 · resigned 2010
- Susan Mary Wood Director · appointed 2002 · resigned 2006
- William Harry Dove Director · appointed 2002 · resigned 2005
- Jeffrey Alex Stevens Director · appointed 2001 · resigned 2002
- Sarah Geraldine Mahon Director · appointed 2001 · resigned 2002
- Oakley, Mark David, Reverend Director · appointed 2001 · resigned 2004
- Dudley, Martin Raymond, the Revd Dr Director · appointed 2001 · resigned 2003
- David Jeremy Mercier Wilson Director · appointed 2001 · resigned 2004
- Hilary Anne Keenlyside Director · appointed 2001 · resigned 2009
- Alan Richardson Director · appointed 2001 · resigned 2005
- Rodney Grant Archer Director · appointed 2000 · resigned 2004
- Ivor Samuels Director · appointed 2000 · resigned 2008
- Miller, Norma Elizabeth, Professor Director · appointed 2000 · resigned 2004
- Robert Charles Harris Director · appointed 2000 · resigned 2000
- Woodford, Frederick Peter, Doctor Director · appointed 1999 · resigned 2001
- Hancock, David John, Sir Director · appointed 1999 · resigned 2001
- Simon Peter Dombraine Hewitt Director · appointed 1999 · resigned 2001
- Carole Mary Stott Director · appointed 1999 · resigned 2013
- Janette Sally Grant Director · appointed 1999 · resigned 2006
- Judith Eve Pattison Director · appointed 1998 · resigned 2006
- Julian Andrew Hirst Director · appointed 1998 · resigned 2006
- Roger Niall Mc Clure Director · appointed 1998 · resigned 2001
- Geoffrey Alan Wilson Director · appointed 1998 · resigned 2002
- Jeremy Paul Mayhew Director · appointed 1998 · resigned 2002
- O'Shea, Timothy Michael Martin, Professor Sir Director · appointed 1998 · resigned 2000
- Laurence Arthur Clark Director · appointed 1998 · resigned 1999
Showing the 100 most recent of 139 officers (current first).
Directors and officers on the Companies House record, current and former.
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