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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Seen LTD 1 shared director
- Mango Mansions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03138683 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/1995 |
| Address | CANOPI 82, TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (58)
- Grindal, Claire Director · appointed 2025
- Good, Chloe Elizabeth Mcivor Director · appointed 2024
- Harding, Robert Leon Director · appointed 2024
- Parker, Thomas James Director · appointed 2023
- Ling, Andrew John Director · appointed 2022
- DOW, Alasdair Arthur Campbell Director · appointed 2022
- Macritchie, Jennifer, Dr Director · appointed 2022
- Keen, Dimple Director · appointed 2021
- Thomas, Angharad Carys Director · appointed 2021
- Hall, Maureen Frances Director · appointed 2018
- Horan, Charmian Penelope May Director · appointed 2018
- Denaro, Silvia Former Director · appointed 2022 · resigned 2025
- AL-Salim, Atheer Former Director · appointed 2021 · resigned 2024
- Dutta, Helen Rosemary Former Director · appointed 2018 · resigned 2023
- Mackenzie, Lorimer William Peters Former Director · appointed 2017 · resigned 2020
- Ashley Taylor, Helen Elizabeth Former Director · appointed 2017 · resigned 2023
- Carter, Sian Elisabeth Former Director · appointed 2017 · resigned 2020
- Kelso, Andrew Robert Christie, Dr Former Director · appointed 2017 · resigned 2020
- O'Hagan, Anne Murray Former Director · appointed 2017 · resigned 2022
- Mcintosh, Fiona Former Director · appointed 2016 · resigned 2023
- Williams, Jeremy Huw, Dr Former Director · appointed 2016 · resigned 2025
- Mallock, Sarah Former Director · appointed 2016 · resigned 2024
- Keely Davis, Prudence Former Director · appointed 2016 · resigned 2017
- Fairlie, Peter James Morrison Former Director · appointed 2014 · resigned 2022
- Surgenor, Ingrid Former Director · appointed 2014 · resigned 2017
- Jacques, Alan Hamilton, Dr Former Director · appointed 2013 · resigned 2021
- Luxmoore-Styles, Roger Paul Lawrence Former Director · appointed 2012 · resigned 2021
- Rowland-Jones, Stephen David Former Secretary · appointed 2012 · resigned 2018
- Rayfield, Helen Cecilia Former Director · appointed 2010 · resigned 2016
- Middleton, John Christopher Former Director · appointed 2010 · resigned 2020
- Jesky, John Sydney Former Director · appointed 2009 · resigned 2013
- Davey, Arthur Michael Former Director · appointed 2008 · resigned 2017
- Sashidharan, Sivasankaran Pillay, Professor Former Director · appointed 2008 · resigned 2017
- Roberston, Andrew Ogilvie Former Director · appointed 2006 · resigned 2013
- Trew, John Alistair Former Director · appointed 2005 · resigned 2011
- Davies, George Edward Former Director · appointed 2005 · resigned 2009
- Middleton, Fiona Elizabeth Former Director · appointed 2004 · resigned 2004
- Taylor, Michael Bowes Former Director · appointed 2003 · resigned 2016
- Mcglashan, Iain Sillars Stuart Former Director · appointed 2003 · resigned 2006
- Cooper Mitchell, Michael William Former Director · appointed 2003 · resigned 2016
- Peterken, Laurence Edwin Former Director · appointed 2003 · resigned 2007
- Cooper, Michael Former Director · appointed 2003 · resigned 2016
- Dinsmore, Gillian Mary Former Director · appointed 2003 · resigned 2016
- Graham, George Ronald Gibson Former Director · appointed 2003 · resigned 2012
- Rigby, Christine Margaret Former Director · appointed 2003 · resigned 2004
- Balfour, Diana Rosemary Former Director · appointed 2001 · resigned 2003
- Greenman, Diana Lydia Former Secretary · appointed 1999 · resigned 2012
- Worlidge, Peter Francis Former Director · appointed 1999 · resigned 2007
- Riley, John Christopher William Former Director · appointed 1998 · resigned 2009
- LAW, Richard Former Director · appointed 1997 · resigned 1998
- Robinson, Christopher Patrick Former Director · appointed 1996 · resigned 2011
- Platt, Adrian Former Director · appointed 1996 · resigned 2016
- Alcock, Susan Mary Former Secretary · appointed 1995 · resigned 1999
- Thomson, Nigel Ernest Drummond Former Director · appointed 1995 · resigned 2001
- Boyd, William Dalziel Former Director · appointed 1995 · resigned 2006
- Mullock, David Former Secretary · appointed 1995 · resigned 1997
- Yonge, Roger Ian Former Director · appointed 1995 · resigned 2001
- Armstrong, Edward Dennis Former Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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