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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Bllu PIN Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02546262 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/10/1990 |
| Address | 4TH FLOOR, SILVERSTREAM HOUSE, 45, FITZROY STREET, LONDON, W1T 6EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (22)
- Bhatt, Nipull Director · appointed 2024
- Fearon, Kriss, Dr Director · appointed 2024
- Collingham, Robert William Director · appointed 2012
- Jones, Penelope Jane, Mrs. Director · appointed 2011
- Ballantine, Robert Malcolm Director · appointed 2011
- Austin, Elizabeth Jane, Dr Former Director · appointed 2018 · resigned 2020
- Dale, Alan James Former Director · appointed 2015 · resigned 2023
- Amado, Gilles, Professor Former Director · appointed 2012 · resigned 2016
- England, Glyn Former Director · appointed 2011 · resigned 2013
- Overall, Stephen Former Director · appointed 2009 · resigned 2011
- Welsh, Peter Thomas, Dr Former Director · appointed 2008 · resigned 2011
- Gabriel, Yiannis, Professor Former Director · appointed 2007 · resigned 2011
- Middleton, John Christopher Former Director · appointed 2005 · resigned 2011
- Davies, Celia Marilyn, Professor Former Director · appointed 2005 · resigned 2008
- Powell, James Alfred Former Director · appointed 2004 · resigned 2008
- Samouel, Phillip, Dr Former Director · appointed 2002 · resigned 2007
- Oakley, Brian Wynne, Dr Former Director · appointed 1996 · resigned 2003
- Nixon Shimmin, Sylvia Bambury, Professor Former Director · appointed 1993 · resigned 2003
- Jahoda, Marie Former Director · appointed 1991 · resigned 1996
- Wright, Martin Former Secretary · resigned 2009
- Marks, John Graham Former Director · resigned 2011
- Shackel, Brian, Professor Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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