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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 68 Holland Park Limited 1 shared director
- Sandler Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863464 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/1993 |
| Address | OFFICE 3, 7 THORPE CLOSE, THORPE CLOSE, LONDON, W10 5XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Mrs Elizabeth Jane Jack ceased 2018 British
significant influence or control - Lady Victoria Clare Madel ceased 2017 British
significant influence or control - Mr Christopher William Madel ceased 2023 British
significant influence or control - Mr Andrew Sinclair Duncan ceased 2018 British
significant influence or control - Ms Judith Hildebrand ceased 2020 British
significant influence or control - Clare Liley ceased 2021 British
significant influence or control - Ms Tina Bexon ceased 2017 British
significant influence or control - Ms Arberie Pllana ceased 2017 British
significant influence or control - George Barry Smith ceased 2023 British
significant influence or control - Mr Tony Bernstein ceased 2023 British
significant influence or control
Officers (32)
- Kelly Lynn Hearn Director · appointed 2024
- Catherine Judith Sandler Director · appointed 2020
- Allison Anne Blasch Director · appointed 2019
- Christopher William Madel Director · appointed 2011
Show 28 former officers
- Rosalyn Bowles Director · appointed 2019 · resigned 2024
- Tony Bernstein Director · appointed 2018 · resigned 2024
- Naomi Melinda Key-Field Director · appointed 2017 · resigned 2021
- George Barry Smith Director · appointed 2015 · resigned 2025
- Arberie Pllana Director · appointed 2015 · resigned 2017
- Clare Liley Director · appointed 2014 · resigned 2021
- Andrew Sinclair Duncan Director · appointed 2014 · resigned 2018
- Judith Hildebrand Director · appointed 2014 · resigned 2020
- Nicholas Triay Secretary · appointed 2013 · resigned 2013
- Tina Bexon Director · appointed 2012 · resigned 2017
- Elizabeth Jane Jack Director · appointed 2011 · resigned 2018
- Ann Marie Sheridan Director · appointed 2011 · resigned 2014
- Angela Halsted Director · appointed 2009 · resigned 2015
- Thomas Edward Herbert Director · appointed 2007 · resigned 2013
- Madel, Victoria Clare, Lady Director · appointed 2007 · resigned 2017
- Angela Graham Director · appointed 2006 · resigned 2012
- Fuller, Michael George, Reverend Director · appointed 2004 · resigned 2005
- Jameel Ukaye Secretary · appointed 2003 · resigned 2014
- Mark Oliver Mckeown Director · appointed 2003 · resigned 2010
- Jane Elizabeth Spring Director · appointed 2000 · resigned 2009
- Heather Anne Richardson Director · appointed 1999 · resigned 2001
- Sarah Joanne Hall Secretary · appointed 1999 · resigned 2003
- Colin David Watts Director · appointed 1997 · resigned 2005
- Balfour, Tessa, Lady Director · appointed 1994 · resigned 2000
- Maureen Cooke Director · appointed 1993 · resigned 2012
- Watts, Jerome Justin Sebastian, Dr Secretary · appointed 1993 · resigned 1999
- Sheila Ann Carleton Paget Director · appointed 1993 · resigned 2013
- Quentin George Paul Cooke Secretary · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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