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.
4 directors on the board
- Neil Lukha Director · appointed 2020
- Oliver George Brothwood Director · appointed 2020
- Philip Matthew Stitson Director · appointed 2020
- Julia Claire Ingall Director · appointed 2020
6.1y median 6.1y
average tenure
6.4y
longest tenure
Directors past 6 years
- Neil Lukha Director · appointed 2020
- Philip Matthew Stitson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Oliver George Brothwood Director · appointed 2020
- Philip Matthew Stitson Director · appointed 2020
Portfolio (2)
- Neil Lukha Director · appointed 2020
- Julia Claire Ingall Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Caroline Olivia Clare Atkinson Director · appointed 2020 · resigned 2026
- Philip Michael Evans Director · appointed 2004 · 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.
Business services 1Property 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
- LNP LTD 1 shared director
- JI People Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02703078 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/03/1992 |
| Address | PRITCHARD'S ROAD CENTRE FIRST FLOOR OFFICE, MARIAN PLACE, LONDON, E2 9AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
18129 - Printing n.e.c.47190 - Other retail sale in non-specialised stores86900 - Other human health activities
Ownership - persons with significant control (1)
- Mr Phil Evans ceased 2017 British
significant influence or control
Officers (38)
- Julia Claire Ingall Director · appointed 2020
- Oliver George Brothwood Director · appointed 2020
- Neil Lukha Director · appointed 2020
- Philip Matthew Stitson Director · appointed 2020
Show 34 former officers
- Caroline Olivia Clare Atkinson Director · appointed 2020 · resigned 2026
- Victoria Derkach Director · appointed 2020 · resigned 2022
- Martin John Bould Director · appointed 2020 · resigned 2025
- Helen Moulinos Director · appointed 2017 · resigned 2020
- Harriet Kyekye Director · appointed 2017 · resigned 2020
- David Ashley Free Director · appointed 2016 · resigned 2021
- Simon Bryant Director · appointed 2015 · resigned 2018
- Georgia Lord Director · appointed 2014 · resigned 2015
- Jon Milnthorpe Director · appointed 2014 · resigned 2014
- Abby Wright-Parkes Secretary · appointed 2011 · resigned 2014
- Benjamin Phillips Director · appointed 2010 · resigned 2014
- Prabin Agarwal Director · appointed 2010 · resigned 2015
- Abrahamson, David, Dr Director · appointed 2007 · resigned 2011
- Rita Jeanne Samworth Director · appointed 2006 · resigned 2017
- Catherine Mcgufficke Director · appointed 2005 · resigned 2011
- Donald Edward Martin Director · appointed 2005 · resigned 2020
- Nancy Whiskin Director · appointed 2004 · resigned 2006
- Mohammed Nezam Uddin Director · appointed 2004 · resigned 2005
- Philip Michael Evans Director · appointed 2004 · resigned 2026
- Clifford, Paul Ian, Dr. Director · appointed 2003 · resigned 2011
- Robert John Clarke Lovitt Director · appointed 2001 · resigned 2004
- Mark Richard Cross Director · appointed 2000 · resigned 2000
- Tessa Joanne Fry Secretary · appointed 1999 · resigned 2005
- Stockdale, Janet Elizabeth, Dr Director · appointed 1999 · resigned 2001
- Anthony Frederick Lane Director · appointed 1998 · resigned 1999
- Peter John Gresham Secretary · appointed 1996 · resigned 2002
- Brigid Maccarthy Director · appointed 1994 · resigned 2024
- Herbert Henry Director · appointed 1994 · resigned 1996
- Avebury, Kina Maria, Lady Director · appointed 1994 · resigned 1998
- Geoffrey Owen Morris Secretary · appointed 1993 · resigned 1999
- Robert Peter Benge Director · appointed 1992 · resigned 1999
- Peng Seng Ong Secretary · appointed 1992 · resigned 1993
- Roger Kenneth Morton Director · appointed 1992 · resigned 1999
- Jim Teik Wah Lim Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record