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.
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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.
11 directors on the board
- David Alan Cooper Director · appointed 2026
- Michael Conrad Heap Director · appointed 2021
- Sayak Mukherjee Director · appointed 2023
- Jonathan Peter Baggs Director · appointed 2024
- Amy Jane Stockwell Ross Director · appointed 2021
- Cheryl Naomi Smith Director · appointed 2021
- Richard Arthur Davies Director · appointed 2021
- Francis Caroline Scott Director · appointed 2021
- Lauren Ebley Director · appointed 2024
- Sarah Hutchinson Director · appointed 2026
- Andrew Edward Swift Director · appointed 2023
First-time vs portfolio directors
First-time (8)
- Sayak Mukherjee Director · appointed 2023
- Jonathan Peter Baggs Director · appointed 2024
- Amy Jane Stockwell Ross Director · appointed 2021
- Cheryl Naomi Smith Director · appointed 2021
- Richard Arthur Davies Director · appointed 2021
- Lauren Ebley Director · appointed 2024
- Sarah Hutchinson Director · appointed 2026
- Andrew Edward Swift Director · appointed 2023
Portfolio (3)
- David Alan Cooper Director · appointed 2026
- Michael Conrad Heap Director · appointed 2021
- Francis Caroline Scott Director · appointed 2021
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
- River Thames Insurance Company Limited 1 shared director
- Regis Agencies Limited 1 shared director
- Mercantile Indemnity Company Limited 1 shared director
- Enstar (EU) Limited 1 shared director
- Rombalds RUN-OFF Limited 1 shared director
- SGL NO.1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02488877 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/04/1990 |
| Address | BRUNEL ENGINE HOUSE, RAILWAY AVENUE, LONDON, SE16 4LF |
| 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 (58)
- David Alan Cooper Director · appointed 2026
- Sarah Hutchinson Secretary · appointed 2026
- Sarah Hutchinson Director · appointed 2026
- Jonathan Peter Baggs Director · appointed 2024
- Lauren Ebley Director · appointed 2024
- Sayak Mukherjee Director · appointed 2023
- Andrew Edward Swift Director · appointed 2023
- Michael Conrad Heap Director · appointed 2021
- Amy Jane Stockwell Ross Director · appointed 2021
- Cheryl Naomi Smith Director · appointed 2021
- Richard Arthur Davies Director · appointed 2021
- Francis Caroline Scott Director · appointed 2021
Show 46 former officers
- Kathryn Adams Director · appointed 2020 · resigned 2022
- Danielle Barbara Skelley Director · appointed 2020 · resigned 2023
- Jane Mary Stancliffe Director · appointed 2019 · resigned 2021
- Tiffany Gabrielle Grimwade Director · appointed 2019 · resigned 2023
- Nicholas Anthony Mansell Director · appointed 2019 · resigned 2025
- Benjamin James Hobbs Director · appointed 2019 · resigned 2020
- Peronel Rosemary Craddock Director · appointed 2019 · resigned 2022
- Maureen Patricia Nolan Secretary · appointed 2019 · resigned 2025
- Emily Julie Naomi Gee Director · appointed 2018 · resigned 2020
- Andrew James Mcmanus Director · appointed 2016 · resigned 2021
- John Peter Schofield Director · appointed 2016 · resigned 2019
- Roger John Manser Director · appointed 2016 · resigned 2017
- Michael Gordon Ray Secretary · appointed 2015 · resigned 2019
- John Hine Secretary · appointed 2013 · resigned 2015
- John Hine Director · appointed 2013 · resigned 2015
- Michael Grant Nicholson Director · appointed 2013 · resigned 2015
- Hilary Jane Mccallin Director · appointed 2008 · resigned 2012
- Ann Jane Warren Director · appointed 2008 · resigned 2012
- Claire Strong Secretary · appointed 2006 · resigned 2012
- Martin Christopher Knights Director · appointed 2006 · resigned 2018
- John Philip Attree Director · appointed 2006 · resigned 2019
- Alan Gordon Myers Director · appointed 2005 · resigned 2018
- Stephen Paul Douglass Director · appointed 2004 · resigned 2008
- James Barry Ellis Noon Director · appointed 2004 · resigned 2009
- Nancy Ray Bikson Secretary · appointed 2004 · resigned 2006
- Whitehead, Rowland John Rathbone, Baronet Director · appointed 2004 · resigned 2007
- Giselle Boucher Director · appointed 2003 · resigned 2005
- Mary Lathrop Molly Lowell Director · appointed 2003 · resigned 2015
- Kevin Toolis Director · appointed 2002 · resigned 2005
- Thomas Peter Hawley Secretary · appointed 2002 · resigned 2003
- Rebecca Sara Hawley Director · appointed 2002 · resigned 2003
- Richard Frederick Turnbull Secretary · appointed 2001 · resigned 2004
- Michael Ronald Delicata Bennett Director · appointed 2000 · resigned 2003
- Andrew Sutton Director · appointed 2000 · resigned 2004
- Alan Bryn Bird Director · appointed 1999 · resigned 2018
- Dickinson, David Charles, Professor Emer Secretary · appointed 1999 · resigned 2000
- Ian Humphrey Owers Secretary · appointed 1999 · resigned 2002
- Soraya April Yasamee Director · appointed 1997 · resigned 1999
- William Benjamin Robert Hulse Director · appointed 1994 · resigned 2002
- Ian James Hagues Director · appointed 1993 · resigned 1997
- Rhoda Alberta Studley Director · appointed 1993 · resigned 1999
- Peter Salter Secretary · appointed 1993 · resigned 1999
- Colin James Kirkland Director · appointed 1992 · resigned 2004
- Nicholas George De Salis Director · resigned 2000
- Robert James Barnes Secretary · resigned 1994
- Peter Richard Davis Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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