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
- Anthony Frederick Simpson Director · appointed 2021
- Jordan Morgan Director · appointed 2017
- Maggie Collier Director · appointed 2017
- Hill, Max Benjamin Rowland, Sir Director · appointed 2024
- Shona Nichols Director · appointed 2023
5.8y median 5.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- Jordan Morgan Director · appointed 2017
- Maggie Collier Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Jordan Morgan Director · appointed 2017
- Maggie Collier Director · appointed 2017
- Hill, Max Benjamin Rowland, Sir Director · appointed 2024
- Shona Nichols Director · appointed 2023
Portfolio (1)
- Anthony Frederick Simpson Director · appointed 2021
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.
Arts and leisure 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Birmingham Museums Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02688742 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/1992 |
| Address | 14-15 LOWER MARSH, LONDON, SE1 7RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Hill, Max Benjamin Rowland, Sir Director · appointed 2024
- Shona Nichols Director · appointed 2023
- Anthony Frederick Simpson Director · appointed 2021
- Jordan Morgan Director · appointed 2017
- Maggie Collier Director · appointed 2017
Show 34 former officers
- Clive Anthony Pitts Director · appointed 2021 · resigned 2023
- Tracy Lee Director · appointed 2018 · resigned 2023
- Marie Helen Broad Director · appointed 2017 · resigned 2021
- Helen Ruth Mcanally Director · appointed 2017 · resigned 2020
- Tracey Harrison Director · appointed 2017 · resigned 2017
- Tejal Patel Director · appointed 2017 · resigned 2018
- Fazli, Mansoor, Fazli Director · appointed 2015 · resigned 2017
- Kingsley Deione Matthew Donaldson Director · appointed 2015 · resigned 2017
- Judith Goldberg Director · appointed 2014 · resigned 2018
- Damian Dwerryhouse Director · appointed 2014 · resigned 2020
- Michael Rebeiro Director · appointed 2013 · resigned 2016
- Eve Katherine Moseley Director · appointed 2013 · resigned 2014
- Faheem Qureshi Director · appointed 2011 · resigned 2015
- Brian Aherne Director · appointed 2010 · resigned 2013
- Lisajane Bridgewater-Wynne Director · appointed 2010 · resigned 2018
- Oliver James Mcternan Director · appointed 2010 · resigned 2021
- Richard Wallace Director · appointed 2008 · resigned 2010
- Julia Zagonek Director · appointed 2007 · resigned 2011
- George Thomas Tyler Director · appointed 2003 · resigned 2008
- Florence Bachelard Bakal Secretary · appointed 2001 · resigned 2008
- Lucy Mccullagh Director · appointed 2001 · resigned 2003
- Laurence Joseph Brady Director · appointed 2001 · resigned 2004
- Frank Deiters Secretary · appointed 1997 · resigned 2001
- Alton, David Patrick, the Rt. Hon Professor the Lord Alton of Liverpool Director · appointed 1995 · resigned 2006
- DE Selliers DE Moranville, Guy Jacques Marie Ernest, Chevalier Director · appointed 1995 · resigned 2020
- Chitnis, Anand Chidamber, Dr Director · appointed 1994 · resigned 2000
- Seamus Cullen Director · appointed 1994 · resigned 1998
- Davies, Patrick William Hardy, Reverend Secretary · appointed 1993 · resigned 1997
- Geoffrey Robison Chapman Director · appointed 1992 · resigned 1994
- Peter Kelly Director · appointed 1992 · resigned 1994
- Hylton, Raymond Hervey, the Lord Director · appointed 1992 · resigned 2008
- Campbell-Johnston, Michael Alexander Ninian, Reverend Director · appointed 1992 · resigned 1993
- Hardwicke, Owen, Reverend Director · appointed 1992 · resigned 2000
- Evelyn Mary Zauberman Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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