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.
- The Prayer Foundation 1 shared director
- Learning to Love Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02848495 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/08/1993 |
| Address | SUITE 24, HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Agnes Sullivan British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mrs Stacey Haley Forrester- Charles British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mr Simon Andrew Robinson British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (29)
- Alexander Robert Blythe Director · appointed 2024
- John Michael Exton Secretary · appointed 2016
- Cathy Mary Vasey Director · appointed 2014
- Lissa Gaye Shortt Director · appointed 2003
- Sullivan, Agnes Sheila, Dr Director · appointed 1998
Show 24 former officers
- Cheuk Yin Cherie Kong Director · appointed 2020 · resigned 2024
- Emma Margaret Ferris Director · appointed 2017 · resigned 2023
- John Edward Sturt Director · appointed 2017 · resigned 2024
- Joe Francis Director · appointed 2017 · resigned 2024
- Joe Francis Director · appointed 2017 · resigned 2017
- David Onto Director · appointed 2015 · resigned 2016
- Sara Healey Director · appointed 2011 · resigned 2012
- Vikrant Bansal Director · appointed 2010 · resigned 2015
- Alec Huw Boulton Secretary · appointed 2006 · resigned 2016
- Mark Julian Duckworth Director · appointed 2006 · resigned 2024
- Roger Anthony Phillips Secretary · appointed 2004 · resigned 2006
- William Lee Hallam Mills Secretary · appointed 2001 · resigned 2004
- Stacey Haley Forrester Charles Director · appointed 1998 · resigned 2015
- James Patrick Normand Director · appointed 1998 · resigned 2004
- Jonathan Tan Director · appointed 1996 · resigned 2017
- David Peter Rodney Hews Director · appointed 1996 · resigned 1999
- Rachel Cecilia Chandler Director · appointed 1995 · resigned 2026
- John Paul Sapieha Director · appointed 1994 · resigned 1999
- Simon Andrew Robinson Director · appointed 1994 · resigned 2009
- Jackson, Paul Stephen, Rev Director · appointed 1993 · resigned 1996
- Elinor Agnes Alexander Director · appointed 1993 · resigned 1995
- Roger Altman Director · appointed 1993 · resigned 1995
- Dorothea Palmer-Fry Director · appointed 1993 · resigned 1995
- Robin Alistair Waterer Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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