Company details
| Number | 03037633 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/1995 |
| Address | MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (4)
-
- Dame Fiona Clarie Reynolds ceased British
significant influence or control as trust - Sir Graham Wynne ceased British
significant influence or control as trust - Ms Laura Sandys ceased British
significant influence or control as trust
Officers (51)
- Church, Colin Andrew, Dr Director · appointed 2025
- Rasool, Saima Director · appointed 2024
- Verre, Ulamen Ehizogie Director · appointed 2024
- Harper, Martin Clive Director · appointed 2024
- Sandys, Laura Director · appointed 2023
- Reeves, Jane Elizabeth Director · appointed 2023
- Shah, Anusha Director · appointed 2023
- Vyas, Dhara Director · appointed 2022
- Baker, Jennifer Secretary · appointed 2022
- Bennett, Craig Lindsay Director · appointed 2020
- Northcote, Alexander Benet Paul Hornby Director · appointed 2018
- Clifton, Rita Ann Director · appointed 2018
- Lambert, Paul Director · appointed 2017
- Craig, Claire Harvey, Dr Former Director · appointed 2016 · resigned 2021
- Baldock, David Former Director · appointed 2016 · resigned 2025
- Rogers, Joanne Former Secretary · appointed 2016 · resigned 2022
- Austin, Alison Mary Former Director · appointed 2015 · resigned 2024
- Boot, Rosemary Jane Cecilia Former Director · appointed 2014 · resigned 2023
- Knight, Alan Paul, Dr Former Director · appointed 2013 · resigned 2014
- Mazzucato, Mariana, Cbe Former Director · appointed 2012 · resigned 2018
- Howarth, Catherine Alice Former Director · appointed 2012 · resigned 2017
- Johnston, Leo Fenton Former Director · appointed 2011 · resigned 2013
- Wynne, Graham Robert, Sir Former Director · appointed 2011 · resigned 2023
- Evetts, Josephine Sarah Former Secretary · appointed 2010 · resigned 2010
- Caldecott, Benjamin Lian Former Director · appointed 2010 · resigned 2022
- Evans, David John William Former Secretary · appointed 2009 · resigned 2010
- Matthews, Lisa Gay, Dr Former Secretary · appointed 2009 · resigned 2009
- Goldsmith, Zac Former Director · appointed 2009 · resigned 2012
- Tickell, Sophia Mary Former Director · appointed 2009 · resigned 2017
- Mellor, Julie Therese, Dame Former Director · appointed 2007 · resigned 2010
- Garnett, William David Former Secretary · appointed 2007 · resigned 2008
- Humphrey, Louise Rosina Former Secretary · appointed 2005 · resigned 2015
- Castle, Pamela Margaret Former Director · appointed 2004 · resigned 2008
- Keddie, Alistair William Carnegie Former Director · appointed 2003 · resigned 2015
- Parker, Philip Christopher Liam Former Director · appointed 2003 · resigned 2017
- Mattinson, Deborah Susan Former Director · appointed 2003 · resigned 2011
- Reynolds, Fiona Clare Former Director · appointed 1998 · resigned 2024
- Osborn, Frederic Adrian Former Director · appointed 1998 · resigned 2012
- Brooks, Dorothy Anne Former Director · appointed 1998 · resigned 2010
- Jacobs, Michael Upton Former Director · appointed 1997 · resigned 1997
- Burke, David Thomas Former Director · appointed 1997 · resigned 2016
- Tennant, Teresa Mary Former Director · appointed 1995 · resigned 2001
- Hams, Anthony David Maurice Former Director · appointed 1995 · resigned 2006
- Bidwell, Robin, Dr Former Director · appointed 1995 · resigned 2016
- Gifford, Andrew Graham Former Director · appointed 1995 · resigned 2003
- Purkis, Andrew James, Dr Former Director · appointed 1995 · resigned 2004
- Branton, Ian Henderson Former Director · appointed 1995 · resigned 1998
- Crane, Karen Louise Former Secretary · appointed 1995 · resigned 2005
- Haigh, Christopher Nigel Austin Former Director · appointed 1995 · resigned 2008
- Phillips, Adrian Alexander Christian Former Director · appointed 1995 · resigned 2003
- Grove-White, Robin Bernard, Professor Former Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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