Canada-United Kingdom Council

Company 02681599 Active

Registered charity: Canada-United Kingdom Council

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.

Board 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.

10 directors on the board

Burns, Andrew, Sir Director · appointed 2004
Thomas Nightingale Director · appointed 2024
Margo Ellen Schwartz Director · appointed 2023
Timothy William Faithfull Director · appointed 2005
Mcculloch, Tony Kieron, Dr Director · appointed 2014
Anthony Joyce Cary Director · appointed 2011
Nicolas Maclean Director · appointed 2007
Philip John Peacock Director · appointed 1998
Smith, Alan, Dr Director · appointed 2016
Norton, Michael James, Professor Director · appointed 2016

14.4y median 13.6y

average tenure

28.2y

longest tenure

Directors past 6 years

Burns, Andrew, Sir Director · appointed 2004
Timothy William Faithfull Director · appointed 2005
Mcculloch, Tony Kieron, Dr Director · appointed 2014
Anthony Joyce Cary Director · appointed 2011
Nicolas Maclean Director · appointed 2007
Philip John Peacock Director · appointed 1998
Smith, Alan, Dr Director · appointed 2016
Norton, Michael James, Professor Director · appointed 2016

First-time vs portfolio directors

First-time (7)

Burns, Andrew, Sir Director · appointed 2004
Thomas Nightingale Director · appointed 2024
Margo Ellen Schwartz Director · appointed 2023
Mcculloch, Tony Kieron, Dr Director · appointed 2014
Anthony Joyce Cary Director · appointed 2011
Philip John Peacock Director · appointed 1998
Norton, Michael James, Professor Director · appointed 2016

Portfolio (3)

Timothy William Faithfull Director · appointed 2005
Nicolas Maclean Director · appointed 2007
Smith, Alan, Dr Director · appointed 2016

Also govern a charity

Nicolas Maclean The Federal Trust for Education and Research

Left in the last 12 months

Leslie Janet Stephenson Director · appointed 2019 · resigned 2025

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.

Education 1Professional services 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

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

Federal Trust for Education and Research(the) 1 shared director
Queens Court ST Johns Wood LTD 1 shared director
Borrowdale Enterprises LTD. 1 shared director

Deterministic, from public records.

Company details

Number	02681599
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	28/01/1992
Address	SECOND FLOOR 289 GREEN LANES, PALMERS GREEN, LONDON, N13 4XS
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

84110 - General public administration activities84210 - Foreign affairs

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (44)

Thomas Nightingale Director · appointed 2024
Margo Ellen Schwartz Director · appointed 2023
Norton, Michael James, Professor Director · appointed 2016
Smith, Alan, Dr Director · appointed 2016
Mcculloch, Tony Kieron, Dr Director · appointed 2014
Anthony Joyce Cary Director · appointed 2011
Nicolas Maclean Director · appointed 2007
Timothy William Faithfull Director · appointed 2005
Burns, Andrew, Sir Director · appointed 2004
Philip John Peacock Director · appointed 1998

Show 34 former officers

Leslie Janet Stephenson Director · appointed 2019 · resigned 2025
Anna Elizabeth Schmider Director · appointed 2019 · resigned 2022
William Finian Paul Swords Director · appointed 2019 · resigned 2023
Nicholas Hilary Stuart Armour Director · appointed 2018 · resigned 2019
Martyn Charles Thomas Cbe Director · appointed 2018 · resigned 2019
Fraser Wheeler Secretary · appointed 2016 · resigned 2017
Robert Howard Marris Director · appointed 2015 · resigned 2018
Owen, John Wyn, Professor Director · appointed 2014 · resigned 2021
Andrew Richard Rosindell Director · appointed 2011 · resigned 2019
Dodds, Klaus John, Professor Director · appointed 2011 · resigned 2019
Kenney-Wallace, Geraldine, Dr. Director · appointed 2009 · resigned 2022
Nigel David Bacon Director · appointed 2008 · resigned 2016
Cope, David Robert, Professor Director · appointed 2007 · resigned 2016
Peter Chenery Director · appointed 2006 · resigned 2019
Itesh Sachdev Director · appointed 2005 · resigned 2022
John Stuart Bridgeman Director · appointed 2003 · resigned 2016
Christopher Graham Yapp Director · appointed 2002 · resigned 2004
Rab Mackenzie Director · appointed 2002 · resigned 2004
Cedric Wilfred George Edmonds Brown Secretary · appointed 2001 · resigned 2016
Patricia Kathleen Randall Mann Director · appointed 2001 · resigned 2006
Goodenough, Anthony Michael, Sir Director · appointed 2001 · resigned 2003
James Waterton Director · appointed 2000 · resigned 2002
Peter Newton Secretary · appointed 2000 · resigned 2001
John Maguire Director · appointed 1999 · resigned 2000
Adams, David, Professor Director · appointed 1998 · resigned 2006
Bayne, Nicholas Peter, Sir Director · appointed 1998 · resigned 2001
Shepherd, Colin Ryley, Sir Director · appointed 1998 · resigned 2006
John Robert Othick Director · appointed 1998 · resigned 2002
Lyon, Peter Hazelip, Dr Director · appointed 1998 · resigned 2010
George William Hopkinson Director · appointed 1998 · resigned 2005
Fookes, Janet Evelyn, Baroness Director · appointed 1998 · resigned 2018
Boyce, Robert William Dewar, Dr Director · appointed 1996 · resigned 1998
Allan Hird Secretary · resigned 2000
Geoffrey Bacon Director · resigned 2005

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

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