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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.
12
directors on the board
4.7y median 3.3y
average tenure
14.1y
longest tenure
2
directors past 6 years
12 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 02570030 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/1990 |
| Address | 200B THE NAUTICAL INSTITUTE, 200B LAMBETH ROAD, LONDON, GREATER LONDON, SE1 7JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
58110 - Book publishing58141 - Publishing of learned journals74909 - Other professional, scientific and technical activities n.e.c.94120 - Activities of professional membership organizations
Ownership - persons with significant control (1)
Officers (43)
- Hildebrand, Robert David Director · appointed 2025
- Naylor, Philip Henry Gordon Director · appointed 2024
- Vandenborn, Yves, Captain Director · appointed 2024
- Dewey, Colin David, Professor Director · appointed 2023
- Edmonston, Stuart Duncan Director · appointed 2023
- Gozdzik, Dariusz Jacek Director · appointed 2023
- Lane, Deirdre Director · appointed 2022
- Nash, Nicholas, Captain Director · appointed 2022
- Snider, David, Captain Director · appointed 2020
- Goveas, Ivor, Captain Director · appointed 2020
- Lloyd, Peter John, Captain Secretary · appointed 2017
- Cowling, Graham, Captain Director · appointed 2017
- Telfer, Duncan Mccorquodale, Captain Director · appointed 2012
- Austin, Karl Duke, Captain Former Director · appointed 2019 · resigned 2025
- Ahmed, Moin, Captain Former Director · appointed 2018 · resigned 2024
- Brink, Allen, Captain Former Director · appointed 2018 · resigned 2024
- Lang, George James Paisley Former Director · appointed 2018 · resigned 2024
- Szymanski, Jakub Pawel, Captain Former Director · appointed 2017 · resigned 2023
- Mathison, Ian Former Director · appointed 2017 · resigned 2023
- Bhuiyan, Zillur Rahman, Captain Former Director · appointed 2016 · resigned 2022
- Coles, Frank Former Director · appointed 2016 · resigned 2022
- Menezes, John Prasad, Captain Former Director · appointed 2016 · resigned 2022
- Bailey, Trevor John Former Director · appointed 2014 · resigned 2018
- Nuytemans, Marc, Captain Former Director · appointed 2014 · resigned 2020
- Beetham, Eric Harvey, Captain Former Director · appointed 2012 · resigned 2014
- Hinchliffe, Peter Brenton Former Director · appointed 2012 · resigned 2024
- Barritt, Michael Kenneth, Captain Former Director · appointed 2012 · resigned 2019
- Bendall, David Former Director · appointed 2012 · resigned 2019
- Hiranandani, Nand, Captain Former Director · appointed 2012 · resigned 2018
- Bell, Douglas, Captain Former Director · appointed 2012 · resigned 2017
- Robinson, James Alphonsus, Captain Former Director · appointed 2010 · resigned 2018
- Cooper, Nicholas, Captain Former Director · appointed 2008 · resigned 2010
- Coates, Richard Alderson, Captain Former Director · appointed 2008 · resigned 2017
- Middleton, Robin Buchan, Captain Former Director · appointed 2007 · resigned 2018
- Anderson, Philip, Dr Former Director · appointed 2004 · resigned 2008
- Wake, Cedric Philip Former Secretary · appointed 2003 · resigned 2017
- Scott, Edward Martin, Captain Former Director · appointed 2000 · resigned 2004
- Boyle, Peter, Captain Former Director · appointed 1999 · resigned 2007
- Russell, Peter John David Former Director · appointed 1993 · resigned 2002
- Holder, Leonard Arthur Former Director · resigned 1996
- Mackenzie, David John, Rear Admiral Former Director · resigned 1993
- Parker, Charles Julian Former Secretary · resigned 2003
- Cashin, Ronald Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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