Foundation Rachel and Pamela Schiele
Company 02936866 Active
Registered charity: Foundation Rachel and Pamela Schiele
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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.
2 directors on the board
- Mark Measures Director · appointed 1994
- Donald Macinnes Peck Director · appointed 1994
Directors past 6 years
- Mark Measures Director · appointed 1994
- Donald Macinnes Peck Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Mark Measures Director · appointed 1994
Portfolio (1)
- Donald Macinnes Peck Director · appointed 1994
Also govern a charity
Left in the last 12 months
- Marina Harteneck Director · appointed 2017 · resigned 2025
- Pedro Alfredo Landa Director · appointed 2017 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02936866 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/06/1994 |
| Address | WESTMINSTER GREEN FLAT 314, 8 DEAN RYLE STREET, LONDON, SW1P 4DA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Mark Measures Director · appointed 1994
- Donald Macinnes Peck Director · appointed 1994
- Lucy Veronica Peck Secretary · appointed 1994
Show 8 former officers
- Marina Harteneck Director · appointed 2017 · resigned 2025
- Pedro Alfredo Landa Director · appointed 2017 · resigned 2025
- Mark Houghton Brown Director · appointed 2015 · resigned 2017
- Cecilia Elizabeth Mary Cairns Secretary · appointed 2004 · resigned 2007
- Jolande Grazyna Maria Murray Secretary · appointed 2004 · resigned 2023
- Kenelm Gerald Digby Murray Director · appointed 2003 · resigned 2025
- Rachel Agnes Schiele Director · appointed 1994 · resigned 2011
- Pamela Gwendolen Schiele Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
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