Cifas
Company 02584687 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
4.7y median 5y
average tenure
11.1y
longest tenure
1
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Professional services 4Construction 1Education 1Other 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.
- The National Museum of Computing 1 shared director
- EO Group LTD 1 shared director
- Yoti LTD 1 shared director
- Ethical Introductions LTD 1 shared director
- JJ Browett Advisory Limited 1 shared director
- Yoti Holding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02584687 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/1991 |
| Address | 6TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Mr Michael Douglas Haley ceased 2023 British
significant influence or control - Lady Barbara Singer Judge ceased 2020 American
right to appoint and remove directors - Mr Simon Austin Dukes ceased 2018 British
significant influence or control - Mr John Julian Browett ceased 2023 British
significant influence or control
Officers (70)
- Alex Bailes Director · appointed 2025
- Judy Bennett Director · appointed 2025
- Richard Freedman Secretary · appointed 2025
- Sarah Jill Lennard Director · appointed 2022
- Zoe Victoria Wimborne Director · appointed 2020
- John Julian Browett Director · appointed 2020
- Michael Douglas Haley Director · appointed 2015
Show 63 former officers
- Natasha Frances Maddock Secretary · appointed 2024 · resigned 2025
- Richard Jonathan Freedman Secretary · appointed 2018 · resigned 2024
- Penelope Jane Avis Director · appointed 2017 · resigned 2021
- Arnold Wagner Obe Director · appointed 2017 · resigned 2026
- Alison Ann Dolan Director · appointed 2017 · resigned 2020
- Thomas, Barbara, Lady Director · appointed 2016 · resigned 2020
- Robert Charles Fraser Director · appointed 2016 · resigned 2025
- Ursula Jallow Director · appointed 2015 · resigned 2016
- Ian Walker Director · appointed 2015 · resigned 2016
- Heather Robertson Laing Director · appointed 2014 · resigned 2016
- Richard Beavis Director · appointed 2014 · resigned 2016
- Simon Austin Dukes Director · appointed 2013 · resigned 2018
- Hugh Dixon Norton-Amor Secretary · appointed 2013 · resigned 2015
- Graham Isle Director · appointed 2012 · resigned 2016
- Nicholas Blake Director · appointed 2012 · resigned 2015
- Allan James Clare Director · appointed 2011 · resigned 2011
- Carwyn Alan Jones Director · appointed 2011 · resigned 2014
- Howard Mark Rawstron Director · appointed 2010 · resigned 2016
- Graham Baldock Director · appointed 2010 · resigned 2011
- Jane Margaret Earl Director · appointed 2010 · resigned 2016
- Christopher Mckee Director · appointed 2010 · resigned 2016
- Mark John Gale Director · appointed 2010 · resigned 2011
- Edgar Paul Ager Director · appointed 2009 · resigned 2010
- Fletcher Robin Abbott Director · appointed 2009 · resigned 2010
- Barry Kevin Brennan Director · appointed 2009 · resigned 2011
- Mark Robert William Tomlinson Director · appointed 2008 · resigned 2013
- David Jonathan Smedley Kay Director · appointed 2006 · resigned 2009
- Jacqueline Kay Morley Director · appointed 2005 · resigned 2008
- Jon Buxton Director · appointed 2005 · resigned 2006
- Patrick Alan David Crowfoot Director · appointed 2004 · resigned 2009
- David James Springer Director · appointed 2004 · resigned 2016
- Colin Gerard Charnley Director · appointed 2004 · resigned 2010
- Adrian Burgoyne Stearns Director · appointed 2004 · resigned 2006
- Michael Bruce Hoseason Director · appointed 2001 · resigned 2006
- Nan Mccabe Director · appointed 2000 · resigned 2003
- Jerry O'Brien Director · appointed 2000 · resigned 2003
- William Lawrence Nelson Trueman Director · appointed 2000 · resigned 2001
- David Hardy Director · appointed 2000 · resigned 2004
- Mark John Charles Jones Director · appointed 2000 · resigned 2011
- Paul Andrew Stredwick Director · appointed 2000 · resigned 2002
- Peter Edward Hurst Secretary · appointed 1999 · resigned 2013
- Alan Gilchrist Hardman Director · appointed 1999 · resigned 2000
- David William Usmar Director · appointed 1999 · resigned 2004
- Joan Rainey Director · appointed 1998 · resigned 2000
- Michael John Fromant Director · appointed 1997 · resigned 2000
- Simon Chapman Director · appointed 1997 · resigned 2001
- Nicola Templeman Director · appointed 1997 · resigned 1997
- Alan Edward Bottomley Director · appointed 1995 · resigned 1999
- Peter Derek Bayley Director · appointed 1994 · resigned 1997
- Phillip Austin Greenwood Director · appointed 1994 · resigned 1996
- Michael Adlem Director · appointed 1994 · resigned 1994
- Andrew Douglas Kaye Director · appointed 1994 · resigned 2000
- Geoffrey Sinclair Lloyd Director · appointed 1993 · resigned 1997
- Paul Edward Boulton Director · appointed 1992 · resigned 1993
- Kenneth William George Cherrett Director · appointed 1991 · resigned 2016
- Michael Dennis O'Neill Director · appointed 1991 · resigned 1995
- Alan Christian Hilton Secretary · appointed 1991 · resigned 1999
- Alexander Dalgleish Director · appointed 1991 · resigned 1992
- Martyn Phillip Horton Director · resigned 1993
- William John Taylor Director · resigned 1992
- Caroline Hendra Director · resigned 1995
- Stephen Fairbank Director · resigned 1992
- John Stewart Mccullogh Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record