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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Generation Securities Limited 1 shared director
- Broadstairs Films LTD 1 shared director
- The Wealth of Cthulhu Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03148333 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/01/1996 |
| Address | 15 GREAT COLLEGE STREET, LONDON, SW1P 3RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Hamish Mcalpine English
significant influence or control as trust
Officers (50)
- Sarah Louise Armstrong Secretary · appointed 2019
- Hamish Mcalpine Director · appointed 2012
- Lindsey Jane Rousseau Director · appointed 2012
- Ian Richard Johnson Director · appointed 2009
Show 46 former officers
- Brian Arter Secretary · appointed 2013 · resigned 2019
- Pauline Eveline Hughes Director · appointed 2012 · resigned 2026
- Janet Lord Secretary · appointed 2010 · resigned 2013
- Delia Joy Forester Director · appointed 2009 · resigned 2010
- Jane Harrower Secretary · appointed 2008 · resigned 2010
- John Hughes Director · appointed 2008 · resigned 2022
- Jonathan William Perham Director · appointed 2008 · resigned 2011
- Josef Baines Director · appointed 2006 · resigned 2010
- Daniel Hahn Director · appointed 2006 · resigned 2009
- Simon George Foster Rogers Director · appointed 2005 · resigned 2006
- John Brian Bateup Director · appointed 2005 · resigned 2007
- Joanna Antonia Rowland-Stuart Director · appointed 2005 · resigned 2011
- Jacqueline Ann Owen Director · appointed 2004 · resigned 2006
- Lisa Alexis Jones Director · appointed 2003 · resigned 2011
- David Batchelor Director · appointed 2003 · resigned 2005
- Deborah Mary Carter Director · appointed 2002 · resigned 2006
- Colin Andrew Hartland Director · appointed 2002 · resigned 2005
- Edward Moore Director · appointed 2002 · resigned 2025
- David Harry Miles Director · appointed 2002 · resigned 2008
- David James Amos Director · appointed 2002 · resigned 2003
- Syed Ali Tariq Mahmud Jung Director · appointed 2002 · resigned 2005
- David Richard King Secretary · appointed 2001 · resigned 2007
- Andrew Brian Green Director · appointed 2001 · resigned 2004
- Derrick Edward Downs Jp Director · appointed 2000 · resigned 2006
- Jeremy Patrick Donegan Director · appointed 2000 · resigned 2012
- Morgan, Martin Paul, Reverend Director · appointed 2000 · resigned 2013
- Ann Patricia Smith Director · appointed 1999 · resigned 2001
- Joanna Sandra Herridge Director · appointed 1999 · resigned 2003
- Paul Ronald Burnett Director · appointed 1998 · resigned 2003
- Garrick Edward Collier Director · appointed 1997 · resigned 2006
- Deidre Mary Adlam Smart Director · appointed 1997 · resigned 2002
- Julie Elizabeth Akers Director · appointed 1997 · resigned 2003
- Malcolm Bown Director · appointed 1996 · resigned 2002
- Ann Mattey Director · appointed 1996 · resigned 1998
- Judy Hall Director · appointed 1996 · resigned 1997
- John Patrick Siars Cripps Director · appointed 1996 · resigned 2001
- Emma Capon Director · appointed 1996 · resigned 1998
- Eudora Thompson Director · appointed 1996 · resigned 1997
- Pamela Margaret Melanie Stiles Director · appointed 1996 · resigned 2005
- Richenda Carey Director · appointed 1996 · resigned 2000
- David Meurig Evans Director · appointed 1996 · resigned 2009
- Rosemary Morris Director · appointed 1996 · resigned 2000
- Brian Scott Armstrong Director · appointed 1996 · resigned 2003
- Linda Mann Director · appointed 1996 · resigned 1997
- Richard Alexander Stewart Director · appointed 1996 · resigned 2011
- Barber, James Gordon, Lieutenant Colonel (Retired) Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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