Connected board network
The connection graph needs a free account.
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.
14 directors on the board
- Naresh Hari Sonpar Director · appointed 2024
- Charles Edward Lord Director · appointed 2021
- Vincent Thomas Keaveny Director · appointed 2023
- Lintott, Christopher John, Professor Director · appointed 2024
- Allison, Robert John, Professor Director · appointed 2024
- RAU, Raghavendra, Professor Director · appointed 2023
- Satchwell, Kevin Joseph, Sir Director · appointed 2025
- Raymond John Long Director · appointed 2018
- Michelle Denise Gurney Director · appointed 2020
- Nighat Qureishi Director · appointed 2023
- Christopher John Vermont Director · appointed 2022
- Ahamed Dowshan Humzah Director · appointed 2021
- Mairi Fiona White Director · appointed 2025
- Geoffrey Cale Matthews Director · appointed 2020
Directors past 6 years
- Raymond John Long Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Lintott, Christopher John, Professor Director · appointed 2024
- RAU, Raghavendra, Professor Director · appointed 2023
- Satchwell, Kevin Joseph, Sir Director · appointed 2025
- Raymond John Long Director · appointed 2018
- Michelle Denise Gurney Director · appointed 2020
- Nighat Qureishi Director · appointed 2023
- Christopher John Vermont Director · appointed 2022
Portfolio (7)
- Naresh Hari Sonpar Director · appointed 2024
- Charles Edward Lord Director · appointed 2021
- Vincent Thomas Keaveny Director · appointed 2023
- Allison, Robert John, Professor Director · appointed 2024
- Ahamed Dowshan Humzah Director · appointed 2021
- Mairi Fiona White Director · appointed 2025
- Geoffrey Cale Matthews Director · appointed 2020
Also govern a charity
- Charles Edward Lord Onebodyonefaith LTD., ST Lawrence Jewry Guild Church Council, The Honourable the Irish Society
- Vincent Thomas Keaveny Samuel Wilson's Loan Charity, Exaudi
- Allison, Robert John, Professor The Cathedral Church of ST Martin, Leicester, The Chatham Historic Dockyard Trust, ST Philip's Centre, Leicester Cathedral Music Foundation
- Michelle Denise Gurney The Parochial Church Council of the Ecclesiastical Parish of ST. Mary, Bourne Street, London
Left in the last 12 months
- Deborah Clare Ounsted Director · appointed 2016 · 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.
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.
Related organisations
- ST. Paul's Girls' School 2 shared directors
Connected through a shared director
- Royal National Theatre Enterprises Limited 1 shared director
- Chatham Historic Dockyard Trust(the) 1 shared director
- The Military and Hospitaller Order of Saint Lazarus of Jerusalem 1 shared director
- Onebodyonefaith LTD. 1 shared director
- 26 Abbey Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02953431 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/07/1994 |
| Address | BARNARDS INN HALL, BARNARDS INN, HOLBORN, LONDON, EC1N 2HH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (104)
- Mairi Fiona White Director · appointed 2025
- Satchwell, Kevin Joseph, Sir Director · appointed 2025
- Allison, Robert John, Professor Director · appointed 2024
- Lintott, Christopher John, Professor Director · appointed 2024
- Richard Charles Edwin Smith Secretary · appointed 2024
- Naresh Hari Sonpar Director · appointed 2024
- RAU, Raghavendra, Professor Director · appointed 2023
- Nighat Qureishi Director · appointed 2023
- Vincent Thomas Keaveny Director · appointed 2023
- Christopher John Vermont Director · appointed 2022
- Charles Edward Lord Director · appointed 2021
- Ahamed Dowshan Humzah Director · appointed 2021
- Michelle Denise Gurney Director · appointed 2020
- Geoffrey Cale Matthews Director · appointed 2020
- Raymond John Long Director · appointed 2018
Show 85 former officers
- Lucy Fiona Walsh Waring Director · appointed 2023 · resigned 2024
- Lucy Petrie Secretary · appointed 2022 · resigned 2024
- Broeke, Tijs, Mr. Director · appointed 2022 · resigned 2023
- Keith David Forbes Bottomley Director · appointed 2022 · resigned 2023
- Blundell, Katherine Mary, Dr Director · appointed 2021 · resigned 2023
- Christopher Michael Hayward Director · appointed 2020 · resigned 2023
- Thurley, Simon John, Dr Director · appointed 2020 · resigned 2022
- Johanne Erica Delahunty Director · appointed 2019 · resigned 2024
- Grossman, Loyd Daniel Gilman, Dr Director · appointed 2019 · resigned 2024
- Anthony Edward Hodson Director · appointed 2018 · resigned 2022
- Loughlin-Chow, Mary Clare, Dr Secretary · appointed 2018 · resigned 2022
- Nicholas Michael Bensted-Smith Director · appointed 2017 · resigned 2021
- Thomas, Martyn Charles, Professor Director · appointed 2017 · resigned 2021
- John George Stewart Scott Director · appointed 2016 · resigned 2022
- Deborah Clare Ounsted Director · appointed 2016 · resigned 2025
- Jack, Belinda Elizabeth, Professor Director · appointed 2015 · resigned 2017
- Crawford, Carolin Susan, Professor Director · appointed 2014 · resigned 2019
- Evans, Richard John, Sir Director · appointed 2014 · resigned 2020
- Shilson, Giles Robert Evelyn, Dr Director · appointed 2014 · resigned 2022
- Deech, Ruth Lynn, Baroness Director · appointed 2013 · resigned 2015
- Timothy John Palmer Director · appointed 2013 · resigned 2023
- Shrimplin, Valerie Grace, Dr Secretary · appointed 2012 · resigned 2018
- Ayliffe, William Harold, Professor Director · appointed 2012 · resigned 2014
- Robin Anthony Eve Director · appointed 2012 · resigned 2014
- George Laurence Brock Director · appointed 2012 · resigned 2020
- Roderick Mark Hubert Wathen Director · appointed 2012 · resigned 2016
- Barrow, John David, Professor Director · appointed 2011 · resigned 2012
- COX, Francis Edmund Gabriel, Professor Director · appointed 2011 · resigned 2013
- Xenia Violet Dennen Director · appointed 2011 · resigned 2018
- Ayliffe, William, Professor Director · appointed 2010 · resigned 2011
- Andrew Michael Burnett Director · appointed 2010 · resigned 2018
- Barbara Mary Anderson Secretary · appointed 2010 · resigned 2012
- Morrison, Ian, Prof Director · appointed 2009 · resigned 2011
- Simon D'Olier Duckworth Director · appointed 2009 · resigned 2017
- Thomas Dieter Dirk Hoffman Director · appointed 2009 · resigned 2020
- Menna Lyn Mcgregor Director · appointed 2009 · resigned 2013
- Gillies, Malcolm George William, Professor Director · appointed 2009 · resigned 2010
- Mainelli, Michael Raymond, Professor Director · appointed 2008 · resigned 2020
- John Christopher Carrington Director · appointed 2008 · resigned 2019
- Parker, Roger, Professor Director · appointed 2008 · resigned 2010
- Anthony Noel Eskenzi Director · appointed 2008 · resigned 2016
- Peter William Hill Secretary · appointed 2007 · resigned 2010
- Wilson, Robin James, Professor Director · appointed 2006 · resigned 2008
- Daniel Houghton Hodson Director · appointed 2006 · resigned 2020
- Bogdanor, Vernon, Prof Director · appointed 2005 · resigned 2008
- Sutherland of Houndwood, Stewart Ross, Lord Director · appointed 2005 · resigned 2008
- Alison Jane Gowman Director · appointed 2004 · resigned 2012
- Thomas, Adrian, Professor Director · appointed 2004 · resigned 2005
- Burk, Kathleen Mildred, Dr Director · appointed 2004 · resigned 2006
- Dudgeon, Michael Greville, Wing Commander Director · appointed 2003 · resigned 2012
- Griffith Dickson, Gwen, Prof Director · appointed 2003 · resigned 2004
- Chris Humphries Director · appointed 2003 · resigned 2009
- Glynne Stanfield Secretary · appointed 2003 · resigned 2004
- Susskind, Richard Eric, Prof Director · appointed 2002 · resigned 2004
- Lawrence St John Thomas Jackson Director · appointed 2002 · resigned 2009
- Bourn, John Bryant, Sir Director · appointed 2001 · resigned 2004
- Close, Francis Edwin, Prof Director · appointed 2000 · resigned 2003
- Jenkins, Brian Garton, Sir Director · appointed 2000 · resigned 2004
- Archibald Duncan Galloway Director · appointed 2000 · resigned 2009
- John Vernon Harry Robins Director · appointed 1999 · resigned 2003
- Rose, Hilary Ann, Professor Director · appointed 1999 · resigned 2002
- Jack Wigglesworth Director · appointed 1999 · resigned 2011
- Charles Herbert Parker Director · appointed 1998 · resigned 2004
- Stanislas Michael Yassukovich Director · appointed 1998 · resigned 1999
- Floud, Roderick Castle, Sir Director · appointed 1998 · resigned 2014
- Pillinger, Colin Trevor, Professor Director · appointed 1997 · resigned 2000
- Cannon, Thomas, Professor Director · appointed 1997 · resigned 1999
- James Naughtie Director · appointed 1997 · resigned 2008
- Corinna Margaret Dolignon Furse Director · appointed 1997 · resigned 2000
- Peter Philip Rigby Director · appointed 1997 · resigned 2002
- Hennessy, Peter John, Baron Hennessy of Nympsfield Director · appointed 1996 · resigned 1997
- Hunter, Lynette Angela Christine, Doctor Director · appointed 1996 · resigned 1997
- Franklin, Raoul Norman, Professor Director · appointed 1995 · resigned 1998
- Heather Anita Couper Director · appointed 1995 · resigned 1996
- Elizabeth Jean Smith Director · appointed 1995 · resigned 1995
- Prindl, Andreas Robert, Dr Director · appointed 1995 · resigned 1997
- Rees, Lesley Howard, Professor Director · appointed 1995 · resigned 1997
- Wakeford, Geoffrey Michael Montgomery, Sir Director · appointed 1995 · resigned 1998
- Bonker, John, Professor Director · appointed 1995 · resigned 1997
- Nailor, Peter, Professor Director · appointed 1995 · resigned 1996
- Mayhew Jonas, Judith Charles, Dame Director · appointed 1995 · resigned 2009
- Guy David Neely Secretary · appointed 1994 · resigned 2003
- Arthur Brian Wilson Director · appointed 1994 · resigned 1997
- Peter Anning Revell-Smith Director · appointed 1994 · resigned 2000
- Esmond Patrick Thomson Roney Director · appointed 1994 · resigned 2008
Showing the 100 most recent of 104 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record