Businessldn
Company 02756521 Active
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.
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.
15 directors on the board
- Massy Larizadeh Director · appointed 2024
- John Kane Dickie Director · appointed 2021
- Maria Grazia Pecorari Director · appointed 2024
- Peter Gladwell Director · appointed 2025
- Bazalgette, Peter Lytton, Sir Director · appointed 2025
- Gillian Veronica Sheldon Director · appointed 2022
- Rachel Susan Skinner Director · appointed 2024
- Nneka Stella Orji Director · appointed 2021
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2023
- Pamela Mary Thompson Director · appointed 2022
- Richard Ijoma Iferenta Director · appointed 2021
- Neelam Patel Director · appointed 2025
- Natasha Stern Director · appointed 2025
- Finkelstein, Anthony Charles Wiener, Professor Sir Director · appointed 2024
- Samantha Lloyd Kini Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- John Kane Dickie Director · appointed 2021
- Gillian Veronica Sheldon Director · appointed 2022
- Rachel Susan Skinner Director · appointed 2024
- Pamela Mary Thompson Director · appointed 2022
- Richard Ijoma Iferenta Director · appointed 2021
- Natasha Stern Director · appointed 2025
Portfolio (9)
- Massy Larizadeh Director · appointed 2024
- Maria Grazia Pecorari Director · appointed 2024
- Peter Gladwell Director · appointed 2025
- Bazalgette, Peter Lytton, Sir Director · appointed 2025
- Nneka Stella Orji Director · appointed 2021
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2023
- Neelam Patel Director · appointed 2025
- Finkelstein, Anthony Charles Wiener, Professor Sir Director · appointed 2024
- Samantha Lloyd Kini Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mark Peter Reynolds Director · appointed 2016 · 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.
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.
Connected through a shared director
- Barclays Execution Services Limited 1 shared director
- Restoration Limited. 1 shared director
- The Fairness Foundation 1 shared director
- Independent Audit Limited 1 shared director
- The Samuel Johnson Prize for NON-Fiction Limited 1 shared director
- Acamar Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02756521 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/10/1992 |
| Address | 2ND FLOOR, ONE OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (189)
- Neelam Patel Director · appointed 2025
- Natasha Stern Director · appointed 2025
- Peter Gladwell Director · appointed 2025
- Bazalgette, Peter Lytton, Sir Director · appointed 2025
- Samantha Lloyd Kini Director · appointed 2025
- Massy Larizadeh Director · appointed 2024
- Rachel Susan Skinner Director · appointed 2024
- Finkelstein, Anthony Charles Wiener, Professor Sir Director · appointed 2024
- Maria Grazia Pecorari Director · appointed 2024
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2023
- Pamela Mary Thompson Director · appointed 2022
- Gillian Veronica Sheldon Director · appointed 2022
- John Kane Dickie Director · appointed 2021
- Nneka Stella Orji Director · appointed 2021
- Richard Ijoma Iferenta Director · appointed 2021
Show 85 former officers
- Anita Balchandani Director · appointed 2022 · resigned 2025
- Lesley Ann Nash Director · appointed 2022 · resigned 2024
- Brewer, Nicola Mary, Dr. Dame Director · appointed 2020 · resigned 2021
- Sarah Louise Sands Director · appointed 2020 · resigned 2022
- Belfield, Alan James, Dr Director · appointed 2019 · resigned 2024
- Tanuja Randery Director · appointed 2019 · resigned 2024
- Evelyn Brigid Bourke Director · appointed 2019 · resigned 2021
- Beale, Inga Kristine, Dame Director · appointed 2018 · resigned 2022
- Ian Clifford Powell Director · appointed 2018 · resigned 2024
- Paul Joseph Drechsler Director · appointed 2018 · resigned 2023
- Peter Michael Russell Norris Director · appointed 2018 · resigned 2020
- Martin Brok Director · appointed 2018 · resigned 2020
- David Sproul Director · appointed 2017 · resigned 2024
- Jasmine Mary Whitbread Director · appointed 2016 · resigned 2021
- Mark Peter Reynolds Director · appointed 2016 · resigned 2025
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2020
- Carole Machell Director · appointed 2015 · resigned 2018
- Angela Jain Director · appointed 2015 · resigned 2023
- Peter Anthony Kiernan Director · appointed 2015 · resigned 2023
- Caroline Agnes Morgan Director · appointed 2015 · resigned 2018
- Anzo Francis Secretary · appointed 2015 · resigned 2019
- Molly Margaret Jackson Director · appointed 2015 · resigned 2017
- John Murray Allan Director · appointed 2015 · resigned 2018
- Barrie Alan Hadfield Director · appointed 2014 · resigned 2016
- John Channon Tucker Director · appointed 2014 · resigned 2022
- Andrew David Murphy Director · appointed 2013 · resigned 2015
- Noel Harwerth Director · appointed 2013 · resigned 2015
- Chetan Kumar Patel Director · appointed 2013 · resigned 2018
- Stephen Jude Alden Director · appointed 2012 · resigned 2013
- Stephen Warrington Director · appointed 2012 · resigned 2019
- Robert Michael Rothenberg Director · appointed 2012 · resigned 2018
- Dilley, Philip Graham, Sir Director · appointed 2012 · resigned 2015
- Annette King Director · appointed 2011 · resigned 2014
- Paul Spanswick Director · appointed 2011 · resigned 2015
- Isabel Fernandez Director · appointed 2011 · resigned 2012
- Andrew John Street Director · appointed 2010 · resigned 2012
- Johnston, Simon John, Mr. Director · appointed 2010 · resigned 2014
- Duncan George Ingram Director · appointed 2010 · resigned 2013
- Charlotte Emma Gilthorpe Director · appointed 2008 · resigned 2013
- Roger Martin Francis Bright Director · appointed 2008 · resigned 2018
- Peter Sean Vernon Director · appointed 2008 · resigned 2017
- Victoria Maureen Mitchell Director · appointed 2008 · resigned 2013
- Ila Dianne Thompson Director · appointed 2008 · resigned 2010
- Latchman, David Seymour, Professor Director · appointed 2007 · resigned 2017
- Mayfield, Andrew Charles, Sir Director · appointed 2006 · resigned 2009
- Montague, Sir Adrian Alastair, Sir Director · appointed 2006 · resigned 2012
- David Lachlan Campbell Director · appointed 2006 · resigned 2011
- Francis William Salway Director · appointed 2006 · resigned 2008
- Clive Ansell Director · appointed 2006 · resigned 2008
- Ian Edward Barlow Director · appointed 2005 · resigned 2011
- Ronald Richard Spinney Director · appointed 2005 · resigned 2005
- Richard Wayne Lewis Director · appointed 2005 · resigned 2012
- Mcgrath, Harvey Andrew, Sir Director · appointed 2004 · resigned 2008
- Michael Graham Anderson Director · appointed 2004 · resigned 2006
- Robert Francis Blackwell Director · appointed 2003 · resigned 2006
- Davies, Graeme, Sir Director · appointed 2003 · resigned 2007
- Clive Haywood Director · appointed 2002 · resigned 2003
- Valentine, Josephine Clare, Baroness Director · appointed 2002 · resigned 2016
- Walter Krishan Kumar Director · appointed 2002 · resigned 2008
- Maxwell John Nisner Director · appointed 2002 · resigned 2006
- Robert Stopford Webb Director · appointed 2002 · resigned 2009
- Chaitanya Bhupendra Patel Director · appointed 2002 · resigned 2004
- Maureen Anette Salmon Director · appointed 2002 · resigned 2004
- Sunny Joyce Crouch Director · appointed 2002 · resigned 2007
- Desmond Antony Lalith Gunewardena Director · appointed 2002 · resigned 2017
- Neil Roger Sherlock Director · appointed 2002 · resigned 2006
- Pierre Michel Marie Jeanjean Director · appointed 2002 · resigned 2006
- Helen Jane Elizabeth Loose Director · appointed 2002 · resigned 2007
- David Lawrence North Director · appointed 2002 · resigned 2009
- Robert William Heskett Director · appointed 2002 · resigned 2006
- Roger Nigel Madelin Director · appointed 2000 · resigned 2002
- Loomba, Raj, Lord Director · appointed 2000 · resigned 2002
- Floud, Roderick Castle, Sir Director · appointed 2000 · resigned 2002
- Green, Malcolm, Professor Sir Director · appointed 2000 · resigned 2002
- Guy Ridley Salter Director · appointed 2000 · resigned 2001
- Robert Laurence Director · appointed 2000 · resigned 2002
- Hodgkinson, Michael Stewart, Sir Director · appointed 2000 · resigned 2002
- George Bernard Kessler Director · appointed 1999 · resigned 2002
- Carlton Ellington Cushnie Director · appointed 1999 · resigned 2000
- Phillip William Nelson Director · appointed 1999 · resigned 2002
- Acher, Gerald, Sir Director · appointed 1999 · resigned 2002
- David Steward Baxter Director · appointed 1999 · resigned 2002
- Peter Geoffrey Freeman Director · appointed 1999 · resigned 2000
- Greengross, Alan David, Sir Director · appointed 1998 · resigned 2002
- Giddens, Anthony, Professor Director · appointed 1998 · resigned 2002
Showing the 100 most recent of 189 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record