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Company 02580377 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.7y

average tenure

3.5y

longest tenure

directors past 6 years

2 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Professional services 4Property 3Education 2Finance 2Arts and leisure 1Health and social care 1Public administration 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

Wiltshire Creative 1 shared director
Twelve Southwell Gardens Limited 1 shared director
Angus James Associates LTD 1 shared director
Help for Heroes 1 shared director
Culture Dividend LTD 1 shared director
Medical and General Consulting LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02580377
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	06/02/1991
Address	79 CLERKENWELL ROAD,, 5TH FLOOR,, LONDON, EC1R 5AR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.

Ownership - persons with significant control (1)

Officers (101)

Downes, Fiona Secretary · appointed 2026
Hillier, Bradley Luke, Dr Director · appointed 2026
Knaggs, Roger David, Dr Director · appointed 2026
Mester, Birthe Director · appointed 2025
Pateman, Jane Alison Director · appointed 2025
Nsarkoh, Alfred Yaw Oduro Director · appointed 2024
POW, James Angus Director · appointed 2024
Cramer, Shirley Christine Director · appointed 2024
DAY, Roderick Director · appointed 2024
Cohen, Jeremy Leonard Director · appointed 2024
Knatchbull, Melinda Lu San Director · appointed 2023
Sarna, Harpreet Singh, Dr Director · appointed 2023
Barbosa, Natalie Jane Former Secretary · appointed 2026 · resigned 2026
James, Victoria Jane Finney Former Secretary · appointed 2025 · resigned 2026
Bull, Ian Alan Former Director · appointed 2023 · resigned 2024
Shawhan, Karen Lesley Former Director · appointed 2023 · resigned 2025
Dholakia, Neera, Dr Former Director · appointed 2023 · resigned 2025
Roseman, Nicola Margaret Former Director · appointed 2022 · resigned 2024
Borghesi, Alexandra Former Secretary · appointed 2021 · resigned 2025
Elliott, Lawrence Former Director · appointed 2019 · resigned 2020
Thomson, Lynne Former Director · appointed 2019 · resigned 2023
Tank, Mehul Former Director · appointed 2018 · resigned 2021
Fish, Jeremy Peter Former Director · appointed 2018 · resigned 2025
Drummond, Sarah Elizabeth Former Director · appointed 2018 · resigned 2021
Adshead, Gwen, Dr Former Director · appointed 2018 · resigned 2019
Gould, Richard Alan Former Director · appointed 2017 · resigned 2025
Mccorkell, Henry Nigel Pakenham Former Director · appointed 2017 · resigned 2023
Finlay, Ronald Adrian Former Director · appointed 2017 · resigned 2024
Carlile CBE QC, Alexander Charles, Lord Former Director · appointed 2016 · resigned 2022
Newman, Howard Former Secretary · appointed 2016 · resigned 2020
Chapman, Anne Lesley Former Director · appointed 2015 · resigned 2024
Willis, William David Former Director · appointed 2015 · resigned 2020
Persons, Conrad Ashley Former Director · appointed 2014 · resigned 2016
Simpson, Debbie Former Director · appointed 2013 · resigned 2018
Winehouse, Jane Former Director · appointed 2013 · resigned 2019
Ludgate, Susan Marion, Dr Former Director · appointed 2013 · resigned 2019
Beaumont, Mark Cameron Former Director · appointed 2012 · resigned 2019
Young, Paul Former Secretary · appointed 2012 · resigned 2016
Podmore, John Andrew Former Director · appointed 2012 · resigned 2017
Kingsmill, David Former Secretary · appointed 2009 · resigned 2012
Butler, William Former Secretary · appointed 2008 · resigned 2009
Auer, Adrian Richard Former Director · appointed 2007 · resigned 2016
Simon, Clare Stella Elizabeth Former Director · appointed 2007 · resigned 2012
Okosi, Francesca Former Director · appointed 2006 · resigned 2009
Dixon, Michael Andrew Morley Former Director · appointed 2006 · resigned 2017
Kunhardt, Bronwyn Anne Former Director · appointed 2006 · resigned 2008
Pickford, Martin Edward Lee Former Director · appointed 2006 · resigned 2018
Barnett, Andrew Charles Robert Former Director · appointed 2006 · resigned 2014
Bradley, Anna Louise Former Secretary · appointed 2006 · resigned 2012
Mccarron, Mike Former Secretary · appointed 2006 · resigned 2012
Thomas, Christopher David Former Secretary · appointed 2006 · resigned 2008
Butler, William Gibson Former Secretary · appointed 2005 · resigned 2006
Killen, Susan Ann Former Director · appointed 2004 · resigned 2012
Dixon, Cliff Former Director · appointed 2004 · resigned 2007
Denholm, Ebenezer Thomson Former Director · appointed 2004 · resigned 2005
Rouncefield, Angela Mary, Dr Former Director · appointed 2004 · resigned 2016
Doven, Roland Lee Former Director · appointed 2003 · resigned 2005
Webb, Terence Howard Former Secretary · appointed 2003 · resigned 2007
Astarita, Gillian Former Director · appointed 2003 · resigned 2006
King, Oona Tamsyn Former Director · appointed 2001 · resigned 2005
Bernays, Richard Oliver Former Director · appointed 2001 · resigned 2004
Harding, John Keith Former Director · appointed 2001 · resigned 2016
Lawson, Ian, Dr Former Director · appointed 2001 · resigned 2003
Sater, Amanda Jacqueline Former Director · appointed 2000 · resigned 2004
White-Cooper, William Robert Patrick Former Director · appointed 2000 · resigned 2013
Pierce, Sylvie Former Director · appointed 1999 · resigned 2003
Comber, Sue Former Director · appointed 1999 · resigned 2004
Grain, John Derek, Mr. Former Director · appointed 1999 · resigned 2003
Miller, Leni, Lady Former Director · appointed 1998 · resigned 1999
Wilson, Charles Martin Former Director · appointed 1998 · resigned 2016
Hitchins, Stephen Graham Former Director · appointed 1998 · resigned 2005
Beecroft, Paul Adrian Barlow Former Director · appointed 1998 · resigned 1999
Bunyard, Robert, Sir Former Director · appointed 1998 · resigned 2001
Davies, Peter Ronald Former Director · appointed 1997 · resigned 2000
Howard, Sandra Claire Former Director · appointed 1997 · resigned 2016
Allen, David Former Director · appointed 1996 · resigned 2000
Beider, Harris Former Director · appointed 1996 · resigned 2000
Child, Sarah Former Director · appointed 1996 · resigned 2003
Butcher, Indira Former Director · appointed 1996 · resigned 2007
Holder, Claire Alison, Dr Former Director · appointed 1994 · resigned 1995
Green, Bryan Charles Edward, Dr Former Director · appointed 1994 · resigned 1998
LEE, Jane Patricia Elizabeth Former Director · appointed 1993 · resigned 1999
Spreckley, Nicholas, Sir Former Director · appointed 1993 · resigned 1994
Carrie, Susan Former Director · appointed 1992 · resigned 1996
Casey, Marie Former Director · appointed 1992 · resigned 1994
Kennard, Raymond, Dr Former Director · appointed 1992 · resigned 1993
Farrell, Michael, Dr Former Director · appointed 1992 · resigned 1995
Tongue, Carole Former Director · appointed 1991 · resigned 1992
Errington, Geoffrey Frederick, Sir Former Director · appointed 1991 · resigned 1998
Slaughter, Giles David Former Director · appointed 1991 · resigned 1992
Masham of Ilton, Susan Lilian Primrose, the Baroness Former Director · appointed 1991 · resigned 1999
Oppenheimer, Edna Hedwig Former Director · appointed 1991 · resigned 1992
Beckett, Henry Dale, Dr Former Director · appointed 1991 · resigned 1992
Paton, John David Marshall, Reverend Former Director · appointed 1991 · resigned 1999
Spiro, Brian Former Director · appointed 1991 · resigned 1991
Martin, Peter William Former Secretary · appointed 1991 · resigned 2005
Buxton, Roger St John, Dr Former Director · appointed 1991 · resigned 1997
Surender, Sharon Wendy Former Director · resigned 1993
Mcmanus, Thomas Joseph Former Director · resigned 1993
Batliwala, Yasmin Former Director · resigned 1994

Showing the 100 most recent of 101 officers (current first).

Directors and officers on the Companies House record, current and former.

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