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.
6 directors on the board
- Alison Muriel Sinclair Director · appointed 2015
- Antoinette Hunter Director · appointed 2019
- Roderick Power Director · appointed 2019
- Mathers, John Cummings, Professor Director · appointed 2025
- Graham Peter Triefus Director · appointed 2025
- Ashley Ronald Cooper Director · appointed 2014
6.6y median 7.2y
average tenure
11.9y
longest tenure
Directors past 6 years
- Alison Muriel Sinclair Director · appointed 2015
- Antoinette Hunter Director · appointed 2019
- Roderick Power Director · appointed 2019
- Ashley Ronald Cooper Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Roderick Power Director · appointed 2019
- Ashley Ronald Cooper Director · appointed 2014
Portfolio (4)
- Alison Muriel Sinclair Director · appointed 2015
- Antoinette Hunter Director · appointed 2019
- Mathers, John Cummings, Professor Director · appointed 2025
- Graham Peter Triefus Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Susan Anderson Pepper Director · 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.
Arts and leisure 2Business services 1Education 1Professional services 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- British Nutrition Foundation (the) 1 shared director
- Edge Grove School Trust Limited 1 shared director
- Sunderland (Course) Limited 1 shared director
- Lilac Blue London LTD 1 shared director
- The Rank Prize Funds 1 shared director
- Super SIX Racing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02536180 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/09/1990 |
| Address | 140 PENTONVILLE ROAD, LONDON, N1 9FW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marilyn Kemper Gentry
25-50% voting · notified 2016-04-06 - Lawrence Dana Pratt
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wcrf (Trading) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Mathers, John Cummings, Professor Director · appointed 2025
- Graham Peter Triefus Director · appointed 2025
- Antoinette Hunter Director · appointed 2019
- Roderick Power Director · appointed 2019
- Alison Muriel Sinclair Director · appointed 2015
- Ashley Ronald Cooper Director · appointed 2014
Show 12 former officers
- Frank Nigel Hill Director · appointed 2022 · resigned 2024
- Philip Bermingham Director · appointed 2002 · resigned 2012
- Laurence Ivor Isaacson Director · appointed 2002 · resigned 2018
- William Marsden Director · appointed 2002 · resigned 2008
- Joseph Philip Sebastian York Hardwicke Director · appointed 1996 · resigned 1999
- Lawrence Dana Pratt Director · resigned 2012
- Clois Frank Newell Jnr Director · resigned 2007
- Peter Mccarty Director · resigned 2020
- RB Secretariat Limited Corporate-secretary · resigned 2011
- Susan Anderson Pepper Director · resigned 2025
- Melvin Robert Hutson Director · resigned 2004
- Jeffrey Hall Bunn Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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