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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Macmillan Cancer Support Trading Limited 1 shared director
- Action on Addiction 1 shared director
- 42 Buckingham Road Company Limited 1 shared director
- LA Nuova Musica 1 shared director
- IAH Charity Company Limited 1 shared director
- The Arsenal Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02560474 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/11/1990 |
| Address | UNIT 106, EDINBURGH HOUSE,, 170 KENNINGTON LANE, LONDON, SE11 5DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (24)
- Hon. Isabelle Allegra Nur Laurent British
significant influence or control - Ms Benita Rayne Obe British
significant influence or control - Ms Rebecca Priestley British
significant influence or control - Mrs Lisa Bryer Villiers British
significant influence or control - Ms Joyce Adu British
significant influence or control - Mr Steven Harvey Mcintosh British
significant influence or control - Ms Amelia Fitzalan Howard British
significant influence or control - Mrs Katie Simpson Lloyd British
significant influence or control - Mr Ivor St John Mckay British
significant influence or control - Mr David James Hugh Meredith British
significant influence or control - Mr Tony Adams British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mr James Michael Chilton British
significant influence or control - Mr David Sidney Bernstein ceased British
significant influence or control as trust - Rev John Wates ceased British
significant influence or control - Mrs Marsha Jean Taylor ceased British
significant influence or control - Mr John Mason ceased British
significant influence or control - Mr Ronald Frank Sheldon ceased British
significant influence or control - Major Ben Houghton ceased British
significant influence or control - Lady Louise Gibbings ceased British
significant influence or control - Mr Andrew Wylie ceased British
significant influence or control - Mr David Ellison Riddle ceased British
significant influence or control - Mr Anthony Hazell ceased British
significant influence or control - Dame Professor Clare Mary Louise Francis Gerada ceased British,Maltese
significant influence or control - Mr Jamie Drummond-Smith ceased British
significant influence or control
Officers (39)
- Chilton, James Michael Director · appointed 2026
- Adams, Tony Director · appointed 2025
- Fitzalan Howard, Amelia Director · appointed 2023
- ST John Mckay, Ivor Director · appointed 2023
- Lloyd, Katie Simpson Director · appointed 2023
- Mcintosh, Steven Harvey Director · appointed 2023
- Meredith, David James Hugh Director · appointed 2023
- ADU, Joyce Director · appointed 2021
- Priestley, Rebecca Director · appointed 2021
- Bryer Villiers, Lisa Director · appointed 2021
- Biggin, John Michael Secretary · appointed 2017
- Rayne, OBE, Benita Director · appointed 2013
- Laurent, Isabelle Allegra Nur, Hon. Director · appointed 1993
- Smith, Jamie Drummond Former Director · appointed 2021 · resigned 2026
- Gerada, Clare Mary Louise Francis, Dame Professor Former Director · appointed 2019 · resigned 2021
- Hazell, Anthony John Former Director · appointed 2019 · resigned 2023
- Riddle, David Ellison Former Director · appointed 2017 · resigned 2024
- Wylie, Andrew Former Director · appointed 2016 · resigned 2025
- Taylor, Marsha Jean Former Director · appointed 2015 · resigned 2019
- Sheldon, Ronald Frank Former Director · appointed 2015 · resigned 2017
- Sunderland, Paul Former Director · appointed 2013 · resigned 2014
- Gaston, Merlin Former Secretary · appointed 2013 · resigned 2017
- Mason, John Former Director · appointed 2010 · resigned 2020
- Bagwe, Ujjwala Dhulip, Dr Former Director · appointed 2010 · resigned 2014
- Alliott, Kate Former Secretary · appointed 2007 · resigned 2013
- Houghton, Paul Benjamin Reynolds Former Secretary · appointed 2003 · resigned 2023
- Walker, Joseph Richard Former Secretary · appointed 2003 · resigned 2004
- Mulville, James Thomas Former Director · appointed 2002 · resigned 2005
- Smith, Ann Margaret Former Director · appointed 2002 · resigned 2014
- Wilks, Michael, Dr Former Director · appointed 2002 · resigned 2015
- Bernstein, David Sidney Former Director · appointed 1997 · resigned 2025
- Wallace, Jonathan Former Director · appointed 1995 · resigned 2001
- Soames, Emma Mary, the Honourable Former Director · appointed 1993 · resigned 2006
- Wates, John Norman, Mr. Former Director · appointed 1993 · resigned 2020
- Saunders, Peter Former Director · appointed 1993 · resigned 2004
- Ashbridge, Jonathan Mark Cape Former Secretary · appointed 1993 · resigned 2005
- Meakin, Michael Robin Former Director · appointed 1993 · resigned 2007
- Gibbings, Louise, Lady Former Director · appointed 1993 · resigned 2024
- Wilson, William Matthew Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record