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.
10 directors on the board
- Howard William Simmons Director · appointed 2023
- Gregg James Archer Director · appointed 2023
- David Austin Director · appointed 2003
- Anthony John Edmund Rich Director · appointed 2022
- Broadhurst, Ismini Georgina Sylvia, Dr Director · appointed 2023
- Whitbread, Rachael Elizabeth, Dr. Director · appointed 2024
- Andrew Paul Jeffrey Director · appointed 2022
- Neil Lewis Hart Director · appointed 2025
- Christopher John Richard May Director · appointed 2019
- Kevin James Winter Director · appointed 2023
Directors past 6 years
- David Austin Director · appointed 2003
- Christopher John Richard May Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Gregg James Archer Director · appointed 2023
- David Austin Director · appointed 2003
- Broadhurst, Ismini Georgina Sylvia, Dr Director · appointed 2023
- Whitbread, Rachael Elizabeth, Dr. Director · appointed 2024
- Christopher John Richard May Director · appointed 2019
Portfolio (5)
- Howard William Simmons Director · appointed 2023
- Anthony John Edmund Rich Director · appointed 2022
- Andrew Paul Jeffrey Director · appointed 2022
- Neil Lewis Hart Director · appointed 2025
- Kevin James Winter Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Julian Humphrys Director · appointed 2020 · 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.
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 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
- The Coventry Diocesan Board of Finance Limited 1 shared director
- Waterloo Action Centre 1 shared director
- Inspire Hounslow 1 shared director
- Bastion Enterprise LTD 1 shared director
- Prime7 MAT 1 shared director
- Oxford Diocesan Bucks Schools Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02786730 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/1993 |
| Address | CROWN HOUSE (THE BATTLEFIELDS TRUST), 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| 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 (68)
- Neil Lewis Hart Director · appointed 2025
- Whitbread, Rachael Elizabeth, Dr. Director · appointed 2024
- Broadhurst, Ismini Georgina Sylvia, Dr Director · appointed 2023
- Howard William Simmons Director · appointed 2023
- Gregg James Archer Director · appointed 2023
- Norman Bruce Sangster Logan Secretary · appointed 2023
- Kevin James Winter Director · appointed 2023
- Anthony John Edmund Rich Director · appointed 2022
- Andrew Paul Jeffrey Director · appointed 2022
- Christopher John Richard May Director · appointed 2019
- David Austin Director · appointed 2003
Show 57 former officers
- Curry, Anne Elizabeth, Prof. Director · appointed 2022 · resigned 2025
- Harvey Brent Watson Director · appointed 2021 · resigned 2024
- Sam Alexander Wilson Director · appointed 2021 · resigned 2023
- Robert Simmons Director · appointed 2021 · resigned 2023
- Andrea Hill Director · appointed 2021 · resigned 2023
- Julian Humphrys Director · appointed 2020 · resigned 2026
- Philip Stephen Philo Director · appointed 2019 · resigned 2024
- Alice Louise Whittaker Director · appointed 2018 · resigned 2024
- Sophie Anderton Director · appointed 2017 · resigned 2023
- Ruth Frances Gibson Secretary · appointed 2017 · resigned 2024
- Jonathan Stephen Day Director · appointed 2016 · resigned 2021
- Philip Ashley Steele Director · appointed 2016 · resigned 2023
- Emily Sarah Sewell Director · appointed 2016 · resigned 2020
- Geoffrey Paul Carter Director · appointed 2014 · resigned 2017
- Arthur James Dinsdale Director · appointed 2014 · resigned 2015
- Russell Ian Walters Director · appointed 2014 · resigned 2023
- Noel Margaret James Director · appointed 2012 · resigned 2015
- Anthony Simon Berry Director · appointed 2012 · resigned 2014
- Clive Geoffrey Hallam Baker Director · appointed 2012 · resigned 2021
- Timothy James Gage Director · appointed 2012 · resigned 2014
- David Cooke Director · appointed 2009 · resigned 2011
- Kenyon, David Roy, Dr Director · appointed 2009 · resigned 2014
- Anthony Philip Hawkins Director · appointed 2009 · resigned 2011
- Sarah Frances Baker Director · appointed 2009 · resigned 2012
- Rachel Claire Evans Director · appointed 2009 · resigned 2011
- Simon Marsh Director · appointed 2009 · resigned 2012
- Burley, Peter, Dr Director · appointed 2008 · resigned 2015
- Simon Maxwell Smith Secretary · appointed 2008 · resigned 2017
- John Stuart Kliene Director · appointed 2007 · resigned 2011
- Christopher John Howard Jolly Director · appointed 2006 · resigned 2010
- Jonathan Andrew Smith Director · appointed 2005 · resigned 2011
- Frank William Kipps Baldwin Director · appointed 2005 · resigned 2015
- Philip Andrew Haigh Director · appointed 2004 · resigned 2008
- Stephen Barker Director · appointed 2003 · resigned 2005
- Alan Turton Director · appointed 2003 · resigned 2006
- Martin Forbes Marix Evans Director · appointed 2003 · resigned 2012
- Matthew Bennett Director · appointed 2003 · resigned 2016
- Peter John Ellis Director · appointed 2003 · resigned 2006
- Ruth Ann Vivena Hannon Director · appointed 1999 · resigned 2005
- Curtiss, John Bagot, Air Marshal Sir Director · appointed 1998 · resigned 2004
- David Ronald Buxton Director · appointed 1998 · resigned 2007
- Holmes, Edward Richard, Professor Director · appointed 1998 · resigned 2007
- Sandys, Celia, the Hon Director · appointed 1998 · resigned 2001
- Christopher Lance Scott Director · appointed 1998 · resigned 2010
- Anthony John Spicer Director · appointed 1998 · resigned 2007
- Perkins, Kenneth, Major General Director · appointed 1998 · resigned 2001
- James Rowton Parker Director · appointed 1995 · resigned 2007
- Iain Martin Dickie Director · appointed 1995 · resigned 2010
- Frederick George Fisher Director · appointed 1995 · resigned 2001
- Beckett, Ian Frederick William, Professor Director · appointed 1995 · resigned 1998
- Timothy Sydney Robert Hardy Director · appointed 1993 · resigned 2010
- Bantock, Alastair Munro Granville, Dr Director · appointed 1993 · resigned 2003
- William Napier Seymour Director · appointed 1993 · resigned 1999
- Stokes, John, Sir Director · appointed 1993 · resigned 1997
- Michael Rayner Secretary · appointed 1993 · resigned 2008
- ROY, Ian, Dr Director · appointed 1993 · resigned 1998
- Kelvin Marc St Clair Van Hasselt Director · appointed 1993 · resigned 2016
Directors and officers on the Companies House record, current and former.
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