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.
4 directors on the board
- Dean, Anthony Stephen, Professor Director · appointed 2003
- Laura Fay Halliwell Director · appointed 2010
- Felicity Ferdinando Director · appointed 2010
- Joanna Clare Crowley Director · appointed 2010
Directors past 6 years
- Dean, Anthony Stephen, Professor Director · appointed 2003
- Laura Fay Halliwell Director · appointed 2010
- Felicity Ferdinando Director · appointed 2010
- Joanna Clare Crowley Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Dean, Anthony Stephen, Professor Director · appointed 2003
- Felicity Ferdinando Director · appointed 2010
Portfolio (2)
- Laura Fay Halliwell Director · appointed 2010
- Joanna Clare Crowley Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Curvingroad 1 shared director
- 96 Middleton RD Management Limited 1 shared director
- Arcade Arts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03133599 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/1995 |
| Address | 33 GORDON ROAD, LONDON, SE15 2AF |
| 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 (41)
- Laura Fay Halliwell Director · appointed 2010
- Felicity Ferdinando Director · appointed 2010
- Joanna Clare Crowley Director · appointed 2010
- Pippa Berwyn Goodwyn Bailey Secretary · appointed 2008
- Dean, Anthony Stephen, Professor Director · appointed 2003
Show 36 former officers
- Angharad Louise Wynne-Jones Director · appointed 2008 · resigned 2009
- Sanjivan Kohli Director · appointed 2006 · resigned 2012
- Felicity Hall Secretary · appointed 2003 · resigned 2008
- Philip Jonathan Holloway Director · appointed 2003 · resigned 2008
- Matthew James Churchill Director · appointed 2002 · resigned 2003
- Toby Wilsher Director · appointed 2002 · resigned 2003
- Lynne Lesley Kendrick Director · appointed 2002 · resigned 2008
- Danny Schlesinger Director · appointed 2002 · resigned 2008
- Deborah Nicola Durrant Director · appointed 2001 · resigned 2008
- Pilar Orti Director · appointed 2001 · resigned 2005
- Olivia Jane Jacobs Director · appointed 2001 · resigned 2005
- Philip John Stephan Gibby Director · appointed 2000 · resigned 2001
- Mischa Twitchin Director · appointed 2000 · resigned 2002
- Annabel Clare Arndt Secretary · appointed 1999 · resigned 2003
- Clare Elizabeth Furey Director · appointed 1999 · resigned 2007
- Philip Hoffman Director · appointed 1999 · resigned 2001
- Mark Sinclair Saunders Director · appointed 1997 · resigned 1999
- John William Keefe Director · appointed 1997 · resigned 2003
- Teresa Marie Cooper Director · appointed 1997 · resigned 2003
- Rowan William Peter Tolley Director · appointed 1997 · resigned 1999
- Dorothy Joan Wilson Director · appointed 1997 · resigned 2001
- Chenine Bhathena Director · appointed 1996 · resigned 1997
- Mark John Cunnington Director · appointed 1996 · resigned 1997
- Catherine Pamela Westbrook Director · appointed 1996 · resigned 1998
- Verena Ilse Cornwall Director · appointed 1995 · resigned 1999
- Kevin Wallace Director · appointed 1995 · resigned 1998
- Jon Potter Director · appointed 1995 · resigned 2003
- Katherine Gorman Secretary · appointed 1995 · resigned 1999
- Desmond Robert Clarke Jones Director · appointed 1995 · resigned 1996
- Jacqueline Wilkinson Director · appointed 1995 · resigned 1996
- Alistair William Spalding Director · appointed 1995 · resigned 1997
- Tana Lynn Wolf Director · appointed 1995 · resigned 1996
- Emma Davie Director · appointed 1995 · resigned 1996
- Denise Joy Wong Director · appointed 1995 · resigned 1996
- Jane Denise Sutcliffe Director · appointed 1995 · resigned 2005
- Christine Widdicombe Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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