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.
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.
5 directors on the board
- Yarrow, George Keith, Professor Director · appointed 1991
- Harold Cecil Hutchinson Director · appointed 2023
- Gerard Ian Fox Director · appointed 2020
- Stephen Charles Harle Smith Director · appointed 2011
- Gordon Mark Devapriya Manickam Director · appointed 2025
12.2y median 6.5y
average tenure
34.7y
longest tenure
Directors past 6 years
- Yarrow, George Keith, Professor Director · appointed 1991
- Gerard Ian Fox Director · appointed 2020
- Stephen Charles Harle Smith Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gordon Mark Devapriya Manickam Director · appointed 2025
Portfolio (4)
- Yarrow, George Keith, Professor Director · appointed 1991
- Harold Cecil Hutchinson Director · appointed 2023
- Gerard Ian Fox Director · appointed 2020
- Stephen Charles Harle Smith Director · appointed 2011
Also govern a charity
0
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 2Professional services 2Finance 1Manufacturing 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Electricity North West Limited 1 shared director
- Davison Yarrow Limited 1 shared director
- North West Electricity Networks PLC 1 shared director
- ENW Finance PLC 1 shared director
- ENW Capital Finance PLC 1 shared director
- Mayfield Vineyards LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02659216 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/10/1991 |
| Address | 9 ROYAL BELGRAVE HOUSE, HUGH STREET, LONDON, SW1V 1RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Professor George Keith Yarrow ceased 2018 British
significant influence or control
Officers (41)
- Gordon Mark Devapriya Manickam Director · appointed 2025
- Nicholas Meadowcroft-Lunn Secretary · appointed 2025
- Harold Cecil Hutchinson Director · appointed 2023
- Gerard Ian Fox Director · appointed 2020
- Stephen Charles Harle Smith Director · appointed 2011
- Yarrow, George Keith, Professor Director · appointed 1991
Show 35 former officers
- Suzanne Louise Rab Director · appointed 2020 · resigned 2023
- Catherine Anne Gibert Yarrow Secretary · appointed 2020 · resigned 2025
- Peter John Freeman Director · appointed 2020 · resigned 2023
- Anthony John Ballance Director · appointed 2020 · resigned 2023
- Dermot James Nolan Director · appointed 2020 · resigned 2024
- Edward Allen Humpherson Director · appointed 2020 · resigned 2023
- Joe Perkins Director · appointed 2020 · resigned 2023
- David William Stewart Director · appointed 2020 · resigned 2023
- Nicholas Robert Fincham Director · appointed 2020 · resigned 2023
- Hannah Nixon Director · appointed 2020 · resigned 2023
- John Francis Ellard Director · appointed 2020 · resigned 2023
- David Middleton Gray Director · appointed 2019 · resigned 2024
- Gordon Harry Downie Director · appointed 2019 · resigned 2023
- Eileen Catherine Marshall Director · appointed 2017 · resigned 2019
- Sonia Christine Brown Director · appointed 2016 · resigned 2019
- Philip Gareth Davies Director · appointed 2016 · resigned 2024
- Harry John Bush Director · appointed 2011 · resigned 2016
- Robert Jeffrey Richardson Director · appointed 2011 · resigned 2016
- Martin Edward Stanley Director · appointed 2011 · resigned 2016
- Peter Bucks Director · appointed 2008 · resigned 2016
- Evans, Nigel Lynn, Dr Director · appointed 2008 · resigned 2015
- Karin Birgitta Cheetham Secretary · appointed 2006 · resigned 2013
- William Peter Tonks Director · appointed 2004 · resigned 2007
- Byatt, Ian Charles Rayner, Sir Director · appointed 2001 · resigned 2007
- Christopher Decker Secretary · appointed 2001 · resigned 2006
- Alison Clark Director · appointed 2001 · resigned 2007
- Stelzer, Irwin M, Doctor Director · appointed 2000 · resigned 2008
- Peter John Gray Director · appointed 1998 · resigned 2003
- John Stephen Sadler Director · appointed 1998 · resigned 2007
- John Keller Temple Lang Director · appointed 1997 · resigned 2007
- Frank Sharratt Director · appointed 1992 · resigned 2013
- Appleyard, Anthony Richard, Professor Director · appointed 1992 · resigned 2016
- Peter Frank Hazell Director · appointed 1992 · resigned 2007
- Julia Marion Gibert Secretary · appointed 1991 · resigned 2020
- Portno, Antony David, Dr Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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