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.
11
directors on the board
3y median 1.9y
average tenure
6.8y
longest tenure
2
directors past 6 years
7 vs 2 portfolio
first-time directors
3
also govern a charity
5
left in the last 12 months
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.
Business services 3Other services 3Finance 2Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M C S Sales Limited 1 shared director
- Ocean Finance Alliance Limited 1 shared director
- NEW Economics Foundation 1 shared director
- Port Flyer Limited 1 shared director
- Commonwealth Climate and LAW Initiative 1 shared director
- The Greater Share Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02550966 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/1990 |
| Address | OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (81)
- James Simon Edward Arnell Director · appointed 2025
- Mark Eckstein Director · appointed 2025
- Natalie Shippen Director · appointed 2025
- David Roy Wilkin Director · appointed 2025
- Jane Auker-Howlett Secretary · appointed 2025
- Rajah Alexis Unwin Roy Director · appointed 2024
- Martin Konstantin Koehring Director · appointed 2024
- Rebecca Rodney Director · appointed 2022
- Polly Rose Burns Director · appointed 2022
- Helena Youn Ha Thernstrom Director · appointed 2021
- Amanda Jane Nobbs Director · appointed 2020
- Stefano Mario Tiratelli Director · appointed 2019
Show 69 former officers
- Brockington, Simon, Dr Director · appointed 2024 · resigned 2025
- Wadham St. John Downing Director · appointed 2024 · resigned 2025
- Gwyn Huw Davies Secretary · appointed 2023 · resigned 2025
- Jessica Kate Montgomery Director · appointed 2022 · resigned 2025
- Deborah Mahon Director · appointed 2022 · resigned 2026
- Jayne Tucker Secretary · appointed 2022 · resigned 2023
- Mark David Walker Haviland Director · appointed 2022 · resigned 2024
- Susan Helen Ronaldson Director · appointed 2022 · resigned 2024
- Margrit Alexandra Luk Secretary · appointed 2021 · resigned 2021
- Joyce Linda Lorigan Director · appointed 2019 · resigned 2025
- Emily Grace Cunningham Director · appointed 2019 · resigned 2022
- Jonathan Glenn Hall Director · appointed 2019 · resigned 2024
- William Joseph Oulton Director · appointed 2019 · resigned 2026
- Seth Richardson Director · appointed 2019 · resigned 2025
- Elizabeth Nicola Spencer Secretary · appointed 2018 · resigned 2022
- Sandy Luk Secretary · appointed 2018 · resigned 2018
- Hugh Jonathan Earle Raven Director · appointed 2015 · resigned 2019
- Alexander John Diebler Wilson Director · appointed 2014 · resigned 2020
- Stephen Anthony Gray Director · appointed 2014 · resigned 2020
- Leigh Sheridan Morris Director · appointed 2014 · resigned 2020
- James Hugh Marsden Director · appointed 2014 · resigned 2020
- Kipling, David Glyn, Professor Director · appointed 2014 · resigned 2020
- Suzan Jane Kidd Director · appointed 2013 · resigned 2014
- Peter John Anthony Hiam Director · appointed 2011 · resigned 2017
- David Stewart Reith Director · appointed 2010 · resigned 2012
- Martin Coulson Spray Director · appointed 2010 · resigned 2015
- Giles Peter Robertson Director · appointed 2010 · resigned 2019
- Marilyn Rydstrom Director · appointed 2010 · resigned 2014
- Clare Perez Secretary · appointed 2009 · resigned 2018
- Jonathon Melville Ridley Director · appointed 2008 · resigned 2014
- Kay Foster Director · appointed 2007 · resigned 2013
- James De Vivenot Director · appointed 2007 · resigned 2011
- Tara Ann Aldwin Director · appointed 2007 · resigned 2019
- Huggett, Duncan James, Dr Director · appointed 2005 · resigned 2015
- James Francis Pickles Director · appointed 2003 · resigned 2009
- Janet Elizabeth Mackaness Director · appointed 2003 · resigned 2014
- Green, Edmund Peter, Dr Director · appointed 2003 · resigned 2017
- Gary Allan Shaw Director · appointed 2003 · resigned 2006
- Philip John Reynolds Director · appointed 2003 · resigned 2010
- Rolan, Paul Edward, Dr Director · appointed 2003 · resigned 2005
- Paul Stuart Ridout Director · appointed 2002 · resigned 2005
- Newman, Geoffrey Robert, Sir Director · appointed 2000 · resigned 2010
- Pugh, David Thomas, Professor Director · appointed 1999 · resigned 2005
- William John Foster Director · appointed 1998 · resigned 2000
- Andrew John Colls Director · appointed 1998 · resigned 2011
- Ian Alexander Noble Irvine Director · appointed 1997 · resigned 2002
- Dominic Vernon Belfield Director · appointed 1997 · resigned 2004
- Geoffrey William Potts Director · appointed 1996 · resigned 1998
- John Drewett Director · appointed 1995 · resigned 1997
- Colin Stephen Bramall Director · appointed 1993 · resigned 2001
- Henry Colin Hunter Doeg Director · appointed 1993 · resigned 2000
- Sheppard, Charles Reginald Connon, Professor Director · appointed 1993 · resigned 1994
- Guy Linley Adams Director · appointed 1993 · resigned 1993
- Peter Robin Duchesne Director · appointed 1992 · resigned 2000
- Mcintyre, Alasdair Duncan, Professor Director · appointed 1992 · resigned 2006
- Heeps, Carolyn, Dr Director · appointed 1992 · resigned 2001
- Peter Anthony Warden Director · appointed 1992 · resigned 1995
- Robert John Palmer Director · appointed 1992 · resigned 1995
- Havard, Madeleine Sara Catherine, Dr Director · appointed 1992 · resigned 2001
- Gibbon, Charles Phillip Holroyd, Capt Director · resigned 1993
- Woombs, Mark Simon, Dr. Director · resigned 1993
- Sarah Ann Hatten Welton Director · resigned 1992
- David Hamilton Bodger Director · resigned 1994
- Pamela Elizabeth Bridgewater Secretary · resigned 2009
- Sarah Louise Fowler Director · resigned 1996
- Brown, Robert Adrian, Dr Director · resigned 1993
- Christopher Robert Wood Director · resigned 1993
- John Anthony Wakefield Director · resigned 1992
- George, John David, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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