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.
10
directors on the board
4.5y median 4y
average tenure
7y
longest tenure
3
directors past 6 years
6 vs 1 portfolio
first-time directors
2
also govern a charity
1
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.
Education 1Hospitality 1Manufacturing 1Professional services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Regent's Park College (Oxford) Limited 1 shared director
- Regent's Park College 1 shared director
- L&E Williams LTD 1 shared director
- NFP Finance Solutions Limited 1 shared director
- Milk Street Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02774071 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/12/1992 |
| Address | G01 65 GLASSHILL STREET, LONDON, SE1 0QR |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Ms Carla Ferstman ceased 2017 British
significant influence or control as trust - Ms Willa Maria Geertsema ceased 2017 Dutch
significant influence or control as trust
Officers (52)
- Gaetan Jean Verhoosel Director · appointed 2025
- Kate Mackintosh Director · appointed 2024
- Ceri Thomas Director · appointed 2023
- Sara Hossain Director · appointed 2022
- Andrew Harry Songo Director · appointed 2022
- Evan James Williams Director · appointed 2022
- Karen Jane Thompson Director · appointed 2020
- Evans, Malcolm David, Sir Director · appointed 2019
- Philip Hodgson Director · appointed 2019
- Susannah Kirsten Crosier Mcintyre Director · appointed 2019
- Rupert Skilbeck Secretary · appointed 2018
Show 41 former officers
- Yemsach Hailermarian Director · appointed 2021 · resigned 2023
- Duffy, Helen, Professor Director · appointed 2019 · resigned 2026
- Nigel Paul Lomas Director · appointed 2016 · resigned 2023
- Stern, Vivien Helen, Baroness Director · appointed 2015 · resigned 2022
- Ludford, Sarah, Baroness Director · appointed 2015 · resigned 2015
- Willa Maria Geertsema Director · appointed 2015 · resigned 2021
- GUY, Frances Mary, Ms. Director · appointed 2015 · resigned 2017
- Jasvir Kaur Director · appointed 2014 · resigned 2017
- Patel, Nimisha, Dr. Director · appointed 2014 · resigned 2017
- Ian Martin Director · appointed 2013 · resigned 2015
- Mercer, Nicholas Justin, Reverend Director · appointed 2012 · resigned 2022
- Patricia Lee Hakong Director · appointed 2011 · resigned 2013
- Simon James Claasen Carruth Director · appointed 2011 · resigned 2015
- Sherman Louis Carroll Director · appointed 2009 · resigned 2021
- Carroll, Sherman Louis, Dr Secretary · appointed 2009 · resigned 2009
- Jennifer Robin White Director · appointed 2008 · resigned 2013
- Jones Parry, Emyr, Sir Director · appointed 2008 · resigned 2016
- Frances Mercedes Judith Pinter Director · appointed 2006 · resigned 2012
- Robin Duman Carmichael Christopher Director · appointed 2006 · resigned 2015
- Michael Birnbaum Director · appointed 2006 · resigned 2020
- Carla Ferstman Secretary · appointed 2006 · resigned 2018
- Leah Sarah Levin Director · appointed 2005 · resigned 2019
- Suzanne Elizabeth Mckie Director · appointed 2005 · resigned 2009
- Joanna Morris Secretary · appointed 2004 · resigned 2006
- D'Souza, Frances Clare, Rthon Baroness Secretary · appointed 2003 · resigned 2004
- Joanna Glynn Director · appointed 2003 · resigned 2007
- Charles William Joseph Nall Director · appointed 2001 · resigned 2007
- Andrew Piers Courtauld Rayner Director · appointed 1997 · resigned 2000
- Wesley Gryk Director · appointed 1997 · resigned 2001
- William Bowring Director · appointed 1997 · resigned 2021
- Owen Davies Director · appointed 1997 · resigned 2003
- Jessica Mary Havard Davies Director · appointed 1997 · resigned 2000
- David Gerald Wilson Director · appointed 1996 · resigned 2000
- Russell Alexander Lee Director · appointed 1994 · resigned 1996
- Michael Harris Director · appointed 1994 · resigned 1996
- Richard Edward Molineux Director · appointed 1994 · resigned 1995
- William Edward Lester Dishington Secretary · appointed 1993 · resigned 2003
- Jan Zuckerman Director · appointed 1993 · resigned 1995
- Howard David Epstein Director · appointed 1993 · resigned 1994
- Giles Dominic Humphrey Meyer Secretary · appointed 1992 · resigned 1993
- Peter Davies Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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