Who leads it
- Anthony WagermanDirector · since 2023
- Marc Sulman ZilkhaDirector · since 2023
- Alan Robert BloomDirector · since 2020
- Dame Gail RonsonDirector · since 2017
- Lisa Debra AlthasenDirector · since 1998
- Nicole Julia Ronson AllaloufDirector · since 1997
- Alan Irving GoldmanDirector · since 1993
- Sir Gerald Maurice RonsonDirector · since 1993
- Tracy Anne MoloneySecretary · since 2024
Previous officers 8
- Jeremy Steven Trent 2014–2015 View profile
- Hayley Victoria Ronson 2004–2018 View profile
- David Peter Warner 2004–2012 View profile
- Lisa Debra Ronson 1994–1997 View profile
- Michael Henry Marx 1993–1993 View profile
- Ian Samuel George Pogue 1993–2023 View profile
- William James Ahearn 1993–2016 View profile
- Westlex Registrars Limited 1993–1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/02/1993
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeremy Steven Trent
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Alan Irving Goldman
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Simon Goldstein
50-75% shares (trust), 50-75% voting (trust) · notified 2024-09-09 - Jonathan Simon Goldstein ceased 2017-05-23
appoints directors (trust) · notified 2016-04-06 - Nicole Julia Ronson Allalouf ceased 2017-05-31
25-50% shares (trust) · notified 2016-04-06 - Ronson Capital Limited ceased 2017-05-30
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers
Board 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.
8 directors on the board
- Alan Robert Bloom Director · appointed 2020
- Anthony Wagerman Director · appointed 2023
- Dame Gail Ronson Director · appointed 2017
- Marc Sulman Zilkha Director · appointed 2023
- Sir Gerald Maurice Ronson Director · appointed 1993
- Lisa Debra Althasen Director · appointed 1998
- Alan Irving Goldman Director · appointed 1993
- Nicole Julia Ronson Allalouf Director · appointed 1997
Directors past 6 years
- Alan Robert Bloom Director · appointed 2020
- Dame Gail Ronson Director · appointed 2017
- Sir Gerald Maurice Ronson Director · appointed 1993
- Lisa Debra Althasen Director · appointed 1998
- Alan Irving Goldman Director · appointed 1993
- Nicole Julia Ronson Allalouf Director · appointed 1997
First-time vs portfolio directors
Portfolio (8)
- Alan Robert Bloom Director · appointed 2020
- Anthony Wagerman Director · appointed 2023
- Dame Gail Ronson Director · appointed 2017
- Marc Sulman Zilkha Director · appointed 2023
- Sir Gerald Maurice Ronson Director · appointed 1993
- Lisa Debra Althasen Director · appointed 1998
- Alan Irving Goldman Director · appointed 1993
- Nicole Julia Ronson Allalouf Director · appointed 1997
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02787267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data