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.
12 directors on the board
- Thomas Charles Rivett-Carnac Director · appointed 2024
- Amy Clarke Director · appointed 2025
- Emma Howard Boyd Director · appointed 2024
- Assaad Wajdi Razzouk Director · appointed 2020
- Alexander Lyman Reid Director · appointed 2023
- Georg Stratenwerth Director · appointed 2016
- Rachel Wangechi Wanyoike Director · appointed 2025
- Winsome Mcintosh Director · appointed 2006
- Hilary Frances Wild Director · appointed 2024
- Ramakrishna, Kilaparti, Dr Director · appointed 2024
- Champa Khimji Patel Director · appointed 2024
- Justin Robert Johnson Director · appointed 2025
Directors past 6 years
- Georg Stratenwerth Director · appointed 2016
- Winsome Mcintosh Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Assaad Wajdi Razzouk Director · appointed 2020
- Alexander Lyman Reid Director · appointed 2023
- Rachel Wangechi Wanyoike Director · appointed 2025
- Winsome Mcintosh Director · appointed 2006
- Ramakrishna, Kilaparti, Dr Director · appointed 2024
- Justin Robert Johnson Director · appointed 2025
Portfolio (6)
- Thomas Charles Rivett-Carnac Director · appointed 2024
- Amy Clarke Director · appointed 2025
- Emma Howard Boyd Director · appointed 2024
- Georg Stratenwerth Director · appointed 2016
- Hilary Frances Wild Director · appointed 2024
- Champa Khimji Patel Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Brian Peter George Eno Director · appointed 2011 · resigned 2025
- Frances Beinecke Director · appointed 2015 · resigned 2025
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
- Wateraid 1 shared director
- Medical AID for Palestinians 1 shared director
- Women for Women International (UK) 1 shared director
- Wfwi Services (UK) LTD 1 shared director
- BE Caring Together LTD 1 shared director
- B LAB (UK) 1 shared director
Deterministic, from public records.
Company details
| Number | 02863827 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/1993 |
| Address | THE JOINERY, 34 DRAYTON PARK, LONDON, N5 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11255055
25-50% shares · notified 2018-03-14 - Clientearth Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Officers (46)
- Justin Robert Johnson Director · appointed 2025
- Amy Clarke Director · appointed 2025
- Rachel Wangechi Wanyoike Director · appointed 2025
- Thomas Charles Rivett-Carnac Director · appointed 2024
- Hilary Frances Wild Director · appointed 2024
- Ramakrishna, Kilaparti, Dr Director · appointed 2024
- Champa Khimji Patel Director · appointed 2024
- Emma Howard Boyd Director · appointed 2024
- Alexander Lyman Reid Director · appointed 2023
- Assaad Wajdi Razzouk Director · appointed 2020
- Georg Stratenwerth Director · appointed 2016
- Winsome Mcintosh Director · appointed 2006
Show 34 former officers
- GöNenç GÜRkaynak Director · appointed 2022 · resigned 2024
- Jonathan David Kaufelt Director · appointed 2021 · resigned 2023
- Ugirashebuja, Emmanuel, Justice Dr. Director · appointed 2020 · resigned 2021
- Devika Mokhtarzadeh Director · appointed 2020 · resigned 2024
- Hermann Friedrich Bruhn Director · appointed 2018 · resigned 2024
- Sonia Medina Gomez Director · appointed 2017 · resigned 2025
- Daniel Greenberg Director · appointed 2016 · resigned 2021
- Smith, Martin, Sir Director · appointed 2016 · resigned 2024
- Frances Beinecke Director · appointed 2015 · resigned 2025
- Sarah Jane Butler-Sloss Director · appointed 2015 · resigned 2025
- Howard John Covington Director · appointed 2014 · resigned 2024
- Philippe Marie Joseph Maurice Joubert Director · appointed 2014 · resigned 2024
- Fabienne Anne Caroline Serfaty Director · appointed 2014 · resigned 2019
- Harvey Sean Jones Director · appointed 2012 · resigned 2014
- Henry Cole Tinsley Director · appointed 2011 · resigned 2014
- Brian Peter George Eno Director · appointed 2011 · resigned 2025
- Steuart Lawrence Walton Director · appointed 2010 · resigned 2013
- Philip Christopher Harvey Director · appointed 2010 · resigned 2015
- Simon Miles Birkett Director · appointed 2009 · resigned 2010
- Martin David Anthony Stanley Director · appointed 2009 · resigned 2015
- Mary Christina Robert Director · appointed 2008 · resigned 2020
- Stephen Alexander Hockman Director · appointed 2007 · resigned 2022
- BWB Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2020
- Young, Emily, the Honourable Director · appointed 2006 · resigned 2017
- Vivien Thomas Director · appointed 2006 · resigned 2011
- Michael Mcintosh Director · appointed 2006 · resigned 2015
- Jean Benoit Louveaux Director · appointed 1999 · resigned 2006
- Victoria May Phillips Director · appointed 1998 · resigned 2006
- Peter Edward Roderick Director · appointed 1998 · resigned 2007
- Stephen Hodgson Director · appointed 1995 · resigned 1998
- James Kinross Woolley Secretary · appointed 1994 · resigned 2006
- Vijay Krishnarayan Director · appointed 1993 · resigned 1994
- John Douglas William Dunkley Secretary · appointed 1993 · resigned 1998
- Garrett Byrne Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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