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.
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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.
9 directors on the board
- Deepa Iyer Director · appointed 2023
- Bruce Mccombie Director · appointed 2025
- Emily Jane Bushby Director · appointed 2022
- Deepak Subramanian Director · appointed 2023
- Jonathan Giles Macartney Wates Director · appointed 2019
- Emily Kathryn Gibson Director · appointed 2025
- Laura Mcgonigal Director · appointed 2019
- Rita Ann Clifton Director · appointed 2020
- Charlotte ErsbØLl Christofersen Director · appointed 2019
Directors past 6 years
- Jonathan Giles Macartney Wates Director · appointed 2019
- Laura Mcgonigal Director · appointed 2019
- Charlotte ErsbØLl Christofersen Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Deepa Iyer Director · appointed 2023
- Emily Jane Bushby Director · appointed 2022
- Deepak Subramanian Director · appointed 2023
- Laura Mcgonigal Director · appointed 2019
- Charlotte ErsbØLl Christofersen Director · appointed 2019
Portfolio (4)
- Bruce Mccombie Director · appointed 2025
- Jonathan Giles Macartney Wates Director · appointed 2019
- Emily Kathryn Gibson Director · appointed 2025
- Rita Ann Clifton Director · appointed 2020
Left in the last 12 months
- Komala Ramachandra Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Thirty Club of London,Limited(the) 1 shared director
- Simplyhealth Access 1 shared director
- United World College of the Atlantic Limited 1 shared director
- Wates Foundation Limited(the) 1 shared director
- Wates Group Limited 1 shared director
- The Green Alliance Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02959712 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/1994 |
| Address | STUDIO 4, THE TRAMPERY, 239 OLD STREET, LONDON, EC1V 9EY |
| 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Futures Limited ceased 2023-02-20
75-100% shares · notified 2016-08-17
Officers (51)
- Bruce Mccombie Director · appointed 2025
- Emily Kathryn Gibson Director · appointed 2025
- Joshua Rodney Weinberg Secretary · appointed 2025
- Deepa Iyer Director · appointed 2023
- Deepak Subramanian Director · appointed 2023
- Emily Jane Bushby Director · appointed 2022
- Rita Ann Clifton Director · appointed 2020
- Jonathan Giles Macartney Wates Director · appointed 2019
- Laura Mcgonigal Director · appointed 2019
- Charlotte ErsbØLl Christofersen Director · appointed 2019
Show 41 former officers
- Komala Ramachandra Director · appointed 2023 · resigned 2026
- Christopher James Baker Secretary · appointed 2021 · resigned 2025
- Noa Gafni Director · appointed 2019 · resigned 2024
- Heather Maureen Grady Director · appointed 2019 · resigned 2025
- Andrew Scott Winston Director · appointed 2019 · resigned 2025
- Jenny Natasha Clayton. Secretary · appointed 2018 · resigned 2021
- Joanne Day Secretary · appointed 2017 · resigned 2018
- Peter Atfield Secretary · appointed 2015 · resigned 2017
- Volker Bernd Beckers Cbe Director · appointed 2014 · resigned 2023
- Lucy Siegle Director · appointed 2014 · resigned 2017
- Anne Fiona Thompson Director · appointed 2014 · resigned 2023
- Anita Diane Tiessen Director · appointed 2014 · resigned 2023
- Kelvyn Garth Derrick Director · appointed 2014 · resigned 2020
- Katharine Leila Levick Director · appointed 2013 · resigned 2018
- Rosalyn Kim Parker Secretary · appointed 2013 · resigned 2015
- Keith Edward Clarke Director · appointed 2011 · resigned 2020
- King, Julia Elizabeth, Professor Dame Director · appointed 2011 · resigned 2013
- Sasha Blackburn Director · appointed 2011 · resigned 2013
- Andrew John Hobsbawm Director · appointed 2010 · resigned 2016
- Sean David Fox Director · appointed 2009 · resigned 2016
- Harman, John Andrew, Sir Director · appointed 2006 · resigned 2014
- Janis Carol Kong Director · appointed 2006 · resigned 2012
- Anna Ford Director · appointed 2006 · resigned 2009
- Jack Byron Boyer Director · appointed 2006 · resigned 2013
- Alison Margaret Ball Director · appointed 2006 · resigned 2014
- Sara Lamb Parkin Director · appointed 2005 · resigned 2018
- Christine Mary Tacon Director · appointed 2003 · resigned 2006
- Sarah Butler Sloss Director · appointed 2003 · resigned 2014
- Patricia Levi Hicks Whaley Secretary · appointed 2003 · resigned 2013
- Ram Gidoomal Director · appointed 2002 · resigned 2011
- James William Oatridge Director · appointed 2002 · resigned 2009
- George Martin Secretary · appointed 2001 · resigned 2003
- Timothy Derek Coomb Secretary · appointed 1998 · resigned 2001
- Stephen Richard Tromans Director · appointed 1998 · resigned 2005
- Prudence Margaret Leith Director · appointed 1998 · resigned 2006
- Jonathan Dimbleby Director · appointed 1997 · resigned 2004
- Puttnam of Queensgate, David, Lord Director · appointed 1996 · resigned 2004
- John Richard Sandbrook Secretary · appointed 1994 · resigned 2005
- Anne Paintin Secretary · appointed 1994 · resigned 1995
- Jonathon Espie Porritt Director · appointed 1994 · resigned 2020
- Janet Wendy Coates Barber Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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