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.
12 directors on the board
- Allister John Richards Director · appointed 2020
- Eleni Savva Director · appointed 2025
- Alexander Wilson Director · appointed 2022
- Katherine Nicholls Director · appointed 2022
- Michael Richard Fanner Director · appointed 2025
- Timothy Adams Director · appointed 2024
- Philip Richardson Director · appointed 2024
- Michael John Taylor Director · appointed 2024
- Nicola Louise Wilton Director · appointed 2025
- Jean Mary Renton Director · appointed 2025
- Jonathan Richard Dale Director · appointed 2025
- Fiona Hamilton Director · appointed 2025
Directors past 6 years
- Allister John Richards Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Timothy Adams Director · appointed 2024
- Michael John Taylor Director · appointed 2024
- Nicola Louise Wilton Director · appointed 2025
- Jonathan Richard Dale Director · appointed 2025
Portfolio (8)
- Allister John Richards Director · appointed 2020
- Eleni Savva Director · appointed 2025
- Alexander Wilson Director · appointed 2022
- Katherine Nicholls Director · appointed 2022
- Michael Richard Fanner Director · appointed 2025
- Philip Richardson Director · appointed 2024
- Jean Mary Renton Director · appointed 2025
- Fiona Hamilton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Aisling Ellen Zarraga Director · appointed 2016 · resigned 2025
- Jennifer Laura Earland Director · appointed 2022 · resigned 2025
- Kay Amanda Harriman 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
- Springboard UK Limited 3 shared directors
Connected through a shared director
- British Hospitality Association 1 shared director
- Sodexo Limited 1 shared director
- Elior UK PLC 1 shared director
- Elior UK Holdings Limited 1 shared director
- The British Hotels Restaurants and Caterers Association 1 shared director
Deterministic, from public records.
Company details
| Number | 03031621 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/1995 |
| Address | COOPERS' HALL, 13 DEVONSHIRE SQUARE, LONDON, EC2M 4TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (76)
- Eleni Savva Director · appointed 2025
- Mandan Safdari Secretary · appointed 2025
- Michael Richard Fanner Director · appointed 2025
- Nicola Louise Wilton Director · appointed 2025
- Jonathan Richard Dale Director · appointed 2025
- Fiona Hamilton Director · appointed 2025
- Jean Mary Renton Director · appointed 2025
- Timothy Adams Director · appointed 2024
- Philip Richardson Director · appointed 2024
- Michael John Taylor Director · appointed 2024
- Katherine Nicholls Director · appointed 2022
- Alexander Wilson Director · appointed 2022
- Allister John Richards Director · appointed 2020
Show 63 former officers
- Jennifer Laura Earland Director · appointed 2022 · resigned 2025
- Gareth Jonathan Sharpe Secretary · appointed 2021 · resigned 2025
- Lesley Amanda Hyndman Director · appointed 2020 · resigned 2021
- Sarah Jane Sergeant Secretary · appointed 2020 · resigned 2022
- Andrew Robert Kemp Director · appointed 2020 · resigned 2024
- Peter John Holmes Secretary · appointed 2020 · resigned 2020
- Dany Anne Quemper Secretary · appointed 2019 · resigned 2019
- Alastair Dunbar Storey Director · appointed 2019 · resigned 2025
- Paul Anthony Galvin Secretary · appointed 2018 · resigned 2020
- Ian Kenneth Springford Director · appointed 2018 · resigned 2024
- Elaine Evelyn Grell Director · appointed 2017 · resigned 2023
- Sean Michael Haley Director · appointed 2017 · resigned 2024
- Mina Dimitrova Director · appointed 2016 · resigned 2020
- Aisling Ellen Zarraga Director · appointed 2016 · resigned 2025
- Kay Amanda Harriman Director · appointed 2016 · resigned 2025
- Daniel Wilson Director · appointed 2016 · resigned 2018
- Paul Barber Secretary · appointed 2016 · resigned 2018
- Robert Julian Silk Director · appointed 2015 · resigned 2024
- James Thomson Director · appointed 2015 · resigned 2018
- Pierce, Anne, Dr Secretary · appointed 2014 · resigned 2016
- David Kenneth Walker Director · appointed 2013 · resigned 2017
- Matthew Ronald Johnson Director · appointed 2013 · resigned 2020
- Angela Mary Vickers Director · appointed 2013 · resigned 2018
- Andrew Graham Guy Director · appointed 2013 · resigned 2016
- John Joseph Forrest Director · appointed 2012 · resigned 2016
- Noel Mahony Director · appointed 2012 · resigned 2020
- Christopher Marc Sprague Director · appointed 2011 · resigned 2011
- Linda Mary Halliday Director · appointed 2010 · resigned 2013
- Antony Paul Byrne Director · appointed 2010 · resigned 2011
- Jo Archer Secretary · appointed 2010 · resigned 2014
- David Noble Director · appointed 2010 · resigned 2020
- Jeremy James Richard Pope Director · appointed 2009 · resigned 2011
- Richard Grahame Lovell Director · appointed 2008 · resigned 2010
- Philip David Hooper Director · appointed 2008 · resigned 2016
- John David Garnham Secretary · appointed 2008 · resigned 2010
- Edward John Jones Secretary · appointed 2007 · resigned 2008
- Rekma Vaidya Secretary · appointed 2007 · resigned 2007
- Mike Mcgraw Director · appointed 2007 · resigned 2015
- Julia Sibley Director · appointed 2007 · resigned 2014
- Suzan Kereere Director · appointed 2007 · resigned 2008
- Debbie Anne Thorne Secretary · appointed 2006 · resigned 2007
- Mark Summerfield Director · appointed 2006 · resigned 2014
- Philip Wyn Evans Director · appointed 2006 · resigned 2011
- Richard Graham Mckie Secretary · appointed 2005 · resigned 2006
- Robert George Cotton Director · appointed 2005 · resigned 2013
- Colin Clark Director · appointed 2004 · resigned 2011
- Lakbir Singh Basran Director · appointed 2004 · resigned 2006
- Gordon William Lyle Director · appointed 2003 · resigned 2005
- Jeremy Alistair Spencer Director · appointed 2003 · resigned 2004
- Mike Burton Director · appointed 2002 · resigned 2008
- Manny Fontenla-Novoa Director · appointed 2002 · resigned 2007
- James Reginald Hogan Director · appointed 2001 · resigned 2002
- Thurso, John Archibald, the Right Honourable Viscount Director · appointed 2000 · resigned 2007
- Frederick Edwin John Gedge Brackenbury Director · appointed 1999 · resigned 2020
- Peter Julian Lederer Director · appointed 1999 · resigned 2011
- Michael Gordon Jolly Director · appointed 1999 · resigned 2001
- Edwards, Michael Ronald, Dr Director · appointed 1999 · resigned 2006
- Hawkes, John Garry, Sir Director · appointed 1999 · resigned 2000
- Pauline Ruth Wells Director · appointed 1999 · resigned 1999
- Antony Jeffrey Allen Director · appointed 1997 · resigned 1999
- Robert Chenery Director · appointed 1995 · resigned 1998
- Stephen David Moss Director · appointed 1995 · resigned 2019
- Frank Christopher Beaumont Secretary · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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