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.
11 directors on the board
- Dame Sara Khan Director · appointed 2025
- Mohammed Abdul Aziz Director · appointed 2020
- William Andrew Moy Director · appointed 2025
- David Campbell Robb Director · appointed 2021
- Chinemerem Sharon Onyinyechi Mcdonald Director · appointed 2025
- Halima Begum Director · appointed 2023
- Alexander Steven White Director · appointed 2025
- Matilda Rosemary Mcauliffe Director · appointed 2019
- Alex William Kewney Dawson Director · appointed 2021
- Mellor, Julie, Dame Director · appointed 2018
- James Thomas Plunkett Director · appointed 2025
Directors past 6 years
- Matilda Rosemary Mcauliffe Director · appointed 2019
- Mellor, Julie, Dame Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Halima Begum Director · appointed 2023
- Alex William Kewney Dawson Director · appointed 2021
- Mellor, Julie, Dame Director · appointed 2018
Portfolio (8)
- Dame Sara Khan Director · appointed 2025
- Mohammed Abdul Aziz Director · appointed 2020
- William Andrew Moy Director · appointed 2025
- David Campbell Robb Director · appointed 2021
- Chinemerem Sharon Onyinyechi Mcdonald Director · appointed 2025
- Alexander Steven White Director · appointed 2025
- Matilda Rosemary Mcauliffe Director · appointed 2019
- James Thomas Plunkett Director · appointed 2025
Also govern a charity
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
- Greenbelt Festivals 1 shared director
- Demos Consulting Limited 1 shared director
- Think Travel Media Limited 1 shared director
- Christian AID 1 shared director
- More in Common 1 shared director
- Muslim Communities Development Trust LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02977740 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/10/1994 |
| Address | 15 WHITEHALL, LONDON, SW1A 2DD |
| 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.
Officers (59)
- William Andrew Moy Director · appointed 2025
- Chinemerem Sharon Onyinyechi Mcdonald Director · appointed 2025
- Dame Sara Khan Director · appointed 2025
- Alexander Steven White Director · appointed 2025
- James Thomas Plunkett Director · appointed 2025
- Halima Begum Director · appointed 2023
- Polly Elizabeth Curtis Secretary · appointed 2022
- David Campbell Robb Director · appointed 2021
- Alex William Kewney Dawson Director · appointed 2021
- Mohammed Abdul Aziz Director · appointed 2020
- Matilda Rosemary Mcauliffe Director · appointed 2019
- Mellor, Julie, Dame Director · appointed 2018
Show 47 former officers
- Amanda Khozi Mukwashi Director · appointed 2021 · resigned 2022
- Marcial Antonio Boo Director · appointed 2021 · resigned 2025
- James Paul Wise Director · appointed 2019 · resigned 2023
- Finn, Simone Jari, Baroness Finn Director · appointed 2019 · resigned 2021
- Buonfino, Alessandra, Dr Director · appointed 2018 · resigned 2021
- Polly Mackenzie Director · appointed 2018 · resigned 2022
- Ian Corfield Director · appointed 2015 · resigned 2023
- Damian Leeson Director · appointed 2015 · resigned 2018
- Matthew William Alexander Nixon Director · appointed 2015 · resigned 2021
- Neil Sherlock Director · appointed 2014 · resigned 2019
- Kieran James Brett Director · appointed 2013 · resigned 2018
- Claudia Anna Wood Secretary · appointed 2013 · resigned 2018
- John Edward Knell Director · appointed 2012 · resigned 2015
- Clementinah Olubunmi Adegbite Secretary · appointed 2011 · resigned 2013
- Elsbeth Diane Johnson Director · appointed 2009 · resigned 2018
- Penny Jane Egan Director · appointed 2009 · resigned 2013
- Vaughan Albury Williams Secretary · appointed 2009 · resigned 2011
- John Edward Kitson Smith Director · appointed 2009 · resigned 2010
- Richard Vaughan Reeves Secretary · appointed 2008 · resigned 2009
- Philip James Collins Director · appointed 2008 · resigned 2018
- Neil Roger Sherlock Director · appointed 2008 · resigned 2011
- Catherine Fieschi Secretary · appointed 2007 · resigned 2008
- George Robin Paget Ferguson Director · appointed 2007 · resigned 2010
- Grahame Broadbelt Secretary · appointed 2006 · resigned 2007
- Nicholas Ralph Claydon Director · appointed 2006 · resigned 2019
- Edward Arthur Straw Director · appointed 2005 · resigned 2008
- John Robert Durant Director · appointed 2004 · resigned 2006
- Simon Charles Bowden Cooper Director · appointed 2004 · resigned 2009
- King, Christine Elizabeth, Dr Director · appointed 2003 · resigned 2004
- Mary-Teresa Rainey Director · appointed 2001 · resigned 2009
- Tyrrell, Robert James, Professor Director · appointed 2001 · resigned 2005
- Holden, John Michael, Professor Secretary · appointed 2000 · resigned 2006
- Andrew Stewart Mackenzie Director · appointed 1999 · resigned 2008
- Sukhvinder Stubbs Director · appointed 1998 · resigned 2005
- Karl Edward Kevin Thomas Chapman Director · appointed 1998 · resigned 2002
- Parker, Alan, Sir Director · appointed 1998 · resigned 2005
- Richard Warner Secretary · appointed 1997 · resigned 2000
- Ian Hargreaves Director · appointed 1997 · resigned 2005
- Martin Bartle Secretary · appointed 1996 · resigned 1996
- Shutt of Greetland, David Trevor, Lord Shutt of Greetland Director · appointed 1996 · resigned 1999
- William Solesbury Director · appointed 1995 · resigned 1997
- Julia Mary Middleton Director · appointed 1994 · resigned 2001
- Jan Hall Director · appointed 1994 · resigned 1999
- Hague, Douglas Chalmers, Sir Director · appointed 1994 · resigned 2002
- Martin Jacques Director · appointed 1994 · resigned 1999
- Bancroft Registrars Limited Corporate-secretary · appointed 1994 · resigned 1997
- Jonathan Norton Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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