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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Empresaria Group PLC 1 shared director
- Peace Child International 1 shared director
- Jyvi Consultant LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02994834 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/11/1994 |
| Address | THE BRUNSWICK GROUP, 16 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED |
| 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 (20)
- Hilary Davies Director · appointed 2024
- Julia Cleave Director · appointed 2019
- Emma Victoria Clark Director · appointed 2019
- Ian Skelly Director · appointed 2008
- Samuel, Kimberley Elizabeth, Professor Director · appointed 2006
- Lindop, Grevel Charles Garrett, Professor Director · appointed 2006
- Carey, John Price, Professor Director · appointed 1998
- Vinod Bhagwandas Tailor Director · appointed 1996
Show 12 former officers
- Barnett, James Snowdon, Dr Secretary · appointed 2009 · resigned 2018
- Parker, Alan, Sir Director · appointed 2003 · resigned 2023
- Brian John Keeble Director · appointed 2002 · resigned 2005
- Frick, Hans Wolfgang, Dr Director · appointed 1998 · resigned 2008
- Cadman, David William, Professor Director · appointed 1998 · resigned 2008
- Parker, Peter, Sir Director · appointed 1998 · resigned 2002
- Pearson, Francis Nicholas Fraser, Sir Director · appointed 1997 · resigned 2019
- Raine, Kathleen Jessie, Dr Director · appointed 1994 · resigned 2003
- VAN DER Post, Laurens Jan, Sir Director · appointed 1994 · resigned 1996
- Esme Francis Howard Director · appointed 1994 · resigned 2008
- Thomas Alexander Madge Secretary · appointed 1994 · resigned 2009
- Critchlow, Keith Barry, Professor Director · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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