Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Social Circular Economy LTD 1 shared director
- Roroko LTD 1 shared director
- Less.ECO Limited 1 shared director
- Zero Waste Scotland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02740034 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/08/1992 |
| Address | SHERINGHAM ROAD, LONDON, N7 8PF |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Thomas Nicolas Christopher Bailly Director · appointed 2025
- Laura Mackennon Director · appointed 2024
- Mark Rowe Director · appointed 2020
- Elizabeth Mcallister Secretary · appointed 2019
- Owen Seigo Robinson Director · appointed 2014
Show 50 former officers
- Sarah Victoria Forrest Director · appointed 2022 · resigned 2024
- Adam Roland Weatherhead Director · appointed 2020 · resigned 2024
- Pete Macintyre Director · appointed 2020 · resigned 2024
- Neal Mcminn Director · appointed 2020 · resigned 2022
- Catherine Lawson Director · appointed 2018 · resigned 2020
- Julia Tyler Director · appointed 2017 · resigned 2019
- Eira Gibson Director · appointed 2017 · resigned 2020
- Richard Alexander David Price Director · appointed 2016 · resigned 2020
- Helen Bowyer Director · appointed 2016 · resigned 2018
- Tristan Agates Director · appointed 2014 · resigned 2017
- Saskia Heijnen Director · appointed 2014 · resigned 2018
- Christopher Drew Director · appointed 2014 · resigned 2017
- Harriet Claire Gamper Director · appointed 2014 · resigned 2019
- Lucy Jane Bingham Director · appointed 2012 · resigned 2020
- Thomas James England Director · appointed 2012 · resigned 2014
- Bryan Andrew Hislop Secretary · appointed 2012 · resigned 2014
- Almudena Maria Lara Tejero Director · appointed 2012 · resigned 2016
- Janet Chapman Director · appointed 2009 · resigned 2014
- Carl Aubrey Atkin Director · appointed 2009 · resigned 2012
- Christopher Large Director · appointed 2009 · resigned 2016
- Phillip Dennis Jackson Secretary · appointed 2008 · resigned 2012
- Andrew Graeme Cottrell Director · appointed 2006 · resigned 2011
- Angela Dale Director · appointed 2004 · resigned 2006
- John Cowden Simms Director · appointed 2003 · resigned 2007
- Catriona Anne Campbell Murfitt Secretary · appointed 2003 · resigned 2009
- Jane Mcneill Director · appointed 2003 · resigned 2008
- Sarah Jane Ouldcott Director · appointed 2002 · resigned 2005
- Susan Smith Director · appointed 2002 · resigned 2014
- Joanna Foster Director · appointed 2002 · resigned 2007
- Peter Robert Fane Secretary · appointed 2001 · resigned 2007
- Ivana Milanovic Director · appointed 2000 · resigned 2008
- Paul Greaney Secretary · appointed 2000 · resigned 2002
- Frances Mary Valadji Director · appointed 1999 · resigned 2000
- Stuart Graham Fryer Director · appointed 1999 · resigned 2000
- Roisin Tierney Director · appointed 1999 · resigned 2002
- Sarah Swingler Director · appointed 1998 · resigned 1999
- Oliver John Shaw Director · appointed 1997 · resigned 2002
- Maxine Lesley Marlow-Gadsden Director · appointed 1997 · resigned 2001
- Bolger, Bernadette, Ms, Director · appointed 1997 · resigned 2003
- Hinson, Joy Patricia, Professor Director · appointed 1993 · resigned 1995
- Shirley Standring Director · appointed 1993 · resigned 1994
- Linda Adrienne Lee Secretary · appointed 1993 · resigned 2001
- Jacques Jacota Director · appointed 1993 · resigned 1993
- Elizabeth Mary Vernon Director · appointed 1993 · resigned 2000
- Shirani Sabratnam Director · appointed 1992 · resigned 1997
- Pravin Kumar Patel Director · appointed 1992 · resigned 1993
- Catherine Pellerin Director · appointed 1992 · resigned 1993
- Simon Michael Thorne Director · appointed 1992 · resigned 2000
- Linnet Barbary Evans Secretary · appointed 1992 · resigned 1993
- Tessa Chapman Secretary · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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