Connected board network
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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
3.9y median 5y
average tenure
7.2y
longest tenure
1
directors past 6 years
5 vs 2 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
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.
Business services 2Health and social care 2Other services 2Professional services 2Education 1Public administration 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Westminster Foundation for Democracy Limited 1 shared director
- Paul Hamlyn Foundation 1 shared director
- Impact HUB London Limited 1 shared director
- Spring Impact 1 shared director
- Spring Impact (Trading) Limited 1 shared director
- Avaaz Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03079904 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/07/1995 |
| Address | THE FOUNDRY, 17 OVAL WAY, LONDON, SE11 5RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (70)
- David John Geer Director · appointed 2026
- Christopher John Lane Director · appointed 2026
- Sarah Dalton Director · appointed 2024
- Soumya Singh Director · appointed 2021
- Judith Anne Lister Director · appointed 2021
- Peter Malcolm Lowthian Freedman Director · appointed 2021
- Benjamin Rawlings Director · appointed 2021
- Sunil Pranlal Sheth Director · appointed 2020
- Palakudiyil, Thomas Scaria, Dr Director · appointed 2019
Show 61 former officers
- Andrew William Edward Gray Secretary · appointed 2023 · resigned 2025
- Jasmine O'Connor Secretary · appointed 2022 · resigned 2023
- Fiona Mcleod Hill Cbe Director · appointed 2021 · resigned 2023
- Adil Shah Director · appointed 2021 · resigned 2024
- Anood Al-Samerai Director · appointed 2021 · resigned 2022
- Shane Alan Carter Secretary · appointed 2019 · resigned 2022
- Rubinder Kaur Godfrey-Sagoo Director · appointed 2019 · resigned 2021
- Roxanne Abdulali Director · appointed 2019 · resigned 2023
- Jasmine Sky O'Connor Secretary · appointed 2018 · resigned 2019
- Jennifer Marie Harding Director · appointed 2017 · resigned 2021
- Emma Snow Director · appointed 2016 · resigned 2017
- Sarah Rachael Harrington Hemens Director · appointed 2015 · resigned 2021
- Catherine Smalinsky Mahony Director · appointed 2015 · resigned 2017
- Marie Karen O'Connor Director · appointed 2015 · resigned 2021
- Bales, Kevin Brian, Prof Director · appointed 2015 · resigned 2016
- Lucy Claridge Director · appointed 2015 · resigned 2021
- Katherine Elizabeth Jane Dent Director · appointed 2015 · resigned 2021
- Nicholas John Griffin Director · appointed 2015 · resigned 2020
- Frances Morris-Jones Director · appointed 2015 · resigned 2023
- Tanya Ann English Director · appointed 2014 · resigned 2020
- Thomas Edward Fyans Director · appointed 2014 · resigned 2019
- Gillian Clare Morris Director · appointed 2014 · resigned 2017
- Richard Ratcliffe Director · appointed 2014 · resigned 2016
- Andrew Christopher Clark Director · appointed 2014 · resigned 2014
- Julia Brandreth Director · appointed 2012 · resigned 2017
- Paul Chapple Whitehouse Director · appointed 2011 · resigned 2014
- Shahid Mahmud Malik Director · appointed 2011 · resigned 2014
- Malcolm Victor John Director · appointed 2011 · resigned 2018
- David Joseph Knight Director · appointed 2011 · resigned 2014
- Ruth Rebecca Powys Director · appointed 2009 · resigned 2012
- Robert Ian Grimshaw Director · appointed 2008 · resigned 2011
- Miriam Harriet (Tracy) Ulltveit-Moe Director · appointed 2008 · resigned 2014
- Vanita Patel Director · appointed 2006 · resigned 2015
- Graham Murdoch Duncan Director · appointed 2006 · resigned 2014
- Anis Rahman Director · appointed 2006 · resigned 2010
- Mcquade, Aidan Joseph, Dr Secretary · appointed 2006 · resigned 2017
- Asmita Naik Director · appointed 2006 · resigned 2007
- John Cropper Director · appointed 2006 · resigned 2014
- David John Mepham Director · appointed 2006 · resigned 2006
- Susan Darling Director · appointed 2006 · resigned 2007
- Peter David Hepburn Director · appointed 2006 · resigned 2007
- Maureen Alexander Sinclair Director · appointed 2006 · resigned 2009
- Kevin Brian Bales Director · appointed 2006 · resigned 2006
- Montagu, John, Earl of Sandwich Director · appointed 2006 · resigned 2006
- Esther Roniyah Satia Stanford-Xosei Director · appointed 2004 · resigned 2013
- James Walvin Director · appointed 2003 · resigned 2010
- Golam Morshed Director · appointed 2002 · resigned 2007
- Angelika Berndt Director · appointed 2002 · resigned 2007
- Mary Anne Cunneen Secretary · appointed 2002 · resigned 2005
- Dee Sullivan Director · appointed 2002 · resigned 2006
- David George Fogden Director · appointed 2000 · resigned 2002
- Chandler, Lucy Bertha, Lady Director · appointed 1999 · resigned 2012
- John Stephen Gaselee Director · appointed 1996 · resigned 2007
- Mike Dottridge Secretary · appointed 1996 · resigned 2002
- Kenneth James Barnes Director · appointed 1995 · resigned 1996
- Swaisland, Henry Charles, Doctor Director · appointed 1995 · resigned 1995
- Reginald Henry Lewis Rufus Norton Director · appointed 1995 · resigned 2003
- Paul William Jex Buxton Director · appointed 1995 · resigned 2003
- Lesley Ann Roberts Secretary · appointed 1995 · resigned 1996
- Michael Rendel Harris Director · appointed 1995 · resigned 1995
- Philip Anthony Taverner Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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