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.
7 directors on the board
- Moss, Celia, Dr Director · appointed 2019
- Stephen Crommelin Pugh Director · appointed 2017
- Sumlit James Chiu-Man Pitayanukul Director · appointed 2020
- Hannah Beth Kunzlik Director · appointed 2022
- Hedwig Laurien Vollers Director · appointed 2022
- Luke William Patten Holmes Director · appointed 2026
- Neil Mathur Director · appointed 2026
4.6y median 4.3y
average tenure
9.4y
longest tenure
Directors past 6 years
- Moss, Celia, Dr Director · appointed 2019
- Stephen Crommelin Pugh Director · appointed 2017
- Sumlit James Chiu-Man Pitayanukul Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Moss, Celia, Dr Director · appointed 2019
- Stephen Crommelin Pugh Director · appointed 2017
- Sumlit James Chiu-Man Pitayanukul Director · appointed 2020
- Hannah Beth Kunzlik Director · appointed 2022
- Hedwig Laurien Vollers Director · appointed 2022
- Luke William Patten Holmes Director · appointed 2026
- Neil Mathur Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Suzanne Rachel Watson Director · appointed 2011 · resigned 2026
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.
Tech and media 7Business services 2Property 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 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.
Related organisations
- Eczema Trading Limited 7 shared directors
Connected through a shared director
- ST. Martin-in-the Fields Limited 1 shared director
- 33 ST Charles Square Management Company Limited 1 shared director
- The EY Foundation 1 shared director
- Good UK Properties Limited 1 shared director
- P and CO Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02685083 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/02/1992 |
| Address | 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eczema Trading Limited
75-100% shares · notified 2016-04-06
Officers (62)
- Luke William Patten Holmes Director · appointed 2026
- Neil Mathur Director · appointed 2026
- Hannah Beth Kunzlik Director · appointed 2022
- Hedwig Laurien Vollers Director · appointed 2022
- Sumlit James Chiu-Man Pitayanukul Director · appointed 2020
- Moss, Celia, Dr Director · appointed 2019
- Andrew Michael Proctor Secretary · appointed 2018
- Stephen Crommelin Pugh Director · appointed 2017
Show 54 former officers
- Bharat Kumar Pandya Director · appointed 2022 · resigned 2023
- Lovegrove, Simon Cloudesley, Dr Director · appointed 2022 · resigned 2022
- Catherine Sinead Grant Escott Director · appointed 2019 · resigned 2022
- James Alan Groves Secretary · appointed 2016 · resigned 2018
- Barbara Elizabeth Page Director · appointed 2013 · resigned 2016
- Suzanne Rachel Watson Director · appointed 2011 · resigned 2026
- Myrtle Johnston Director · appointed 2011 · resigned 2022
- Alun Stephen Fotheringham Director · appointed 2011 · resigned 2014
- Alexis Victoria Gina Brooke Director · appointed 2010 · resigned 2020
- Lucy Reeves Director · appointed 2010 · resigned 2015
- Ann Rosemary Humphreys Director · appointed 2010 · resigned 2013
- Philip Edward Hamilton Davies Director · appointed 2010 · resigned 2022
- Elaine Sandra Oke Director · appointed 2010 · resigned 2018
- Simon Anthony Rogers Director · appointed 2010 · resigned 2011
- Ellen Lillian Vincent Director · appointed 2007 · resigned 2022
- Leslie Jane Ferrar Cvo Director · appointed 2005 · resigned 2010
- Lesley Frances Mosley Director · appointed 2004 · resigned 2010
- Neroli Jill Wilson Director · appointed 2004 · resigned 2011
- Neil Lassus Director · appointed 2004 · resigned 2011
- Rebecca Baker Director · appointed 2003 · resigned 2015
- Sandra Lawton Director · appointed 2000 · resigned 2003
- Clare Francesca Cheetham Scott Booth Director · appointed 2000 · resigned 2003
- Edward Conor Johnston Director · appointed 2000 · resigned 2007
- Mary Jane Watts Director · appointed 2000 · resigned 2011
- David William Rampling Director · appointed 2000 · resigned 2012
- Amanda Cutbill Director · appointed 1999 · resigned 2001
- Philip Christopher Liam Parker Secretary · appointed 1999 · resigned 2001
- Rachel O'Sullivan Director · appointed 1998 · resigned 1999
- Margaret Rose Banks Director · appointed 1998 · resigned 2001
- Robert George Christopher Kitchen Secretary · appointed 1998 · resigned 2016
- David Boyce Director · appointed 1998 · resigned 2004
- Syed Maswood Jalil Director · appointed 1998 · resigned 2003
- Alan Lovegrove Director · appointed 1997 · resigned 2006
- Mackenzie, Jean, Lady Director · appointed 1997 · resigned 2001
- Rosemary Humphreys Director · appointed 1997 · resigned 2004
- Kathy Simmons Director · appointed 1996 · resigned 2002
- Janet Evelyn Jacklin Director · appointed 1996 · resigned 2001
- Leslie Anthony Rowe Secretary · appointed 1995 · resigned 1999
- Peter John Moffatt Secretary · appointed 1995 · resigned 1999
- Patricia Hirst Director · appointed 1994 · resigned 1995
- Mary Frances Hudson Director · appointed 1994 · resigned 1999
- Victoria Jane Robinson Director · appointed 1994 · resigned 1997
- Rona Agnes Mary Baird Director · appointed 1994 · resigned 1998
- Brian Wilks Director · appointed 1993 · resigned 2004
- Alison May Willis Director · appointed 1993 · resigned 1998
- Peter William Longland Director · appointed 1993 · resigned 2001
- Keieth Roy Palmer Director · appointed 1993 · resigned 1995
- Himanshu Amin Director · appointed 1993 · resigned 1999
- Philip York Jones Director · appointed 1992 · resigned 1998
- Barbara Barker Director · appointed 1992 · resigned 1993
- Shirley Manknell Director · appointed 1992 · resigned 1999
- Christina Funnell Secretary · appointed 1992 · resigned 1995
- Peter John Bamforth Director · appointed 1992 · resigned 1992
- Robert Christopher Clow Secretary · appointed 1992 · resigned 2009
Directors and officers on the Companies House record, current and former.
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