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
- Vincent Edward Ray Director · appointed 2015
- Mcconnachie, Kirsten, Dr Director · appointed 2015
- Judith Margaret Ingham Director · appointed 2015
- James Patrick Beale Director · appointed 2002
13.9y median 10.7y
average tenure
23.6y
longest tenure
Directors past 6 years
- Vincent Edward Ray Director · appointed 2015
- Mcconnachie, Kirsten, Dr Director · appointed 2015
- Judith Margaret Ingham Director · appointed 2015
- James Patrick Beale Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Mcconnachie, Kirsten, Dr Director · appointed 2015
- James Patrick Beale Director · appointed 2002
Portfolio (2)
- Vincent Edward Ray Director · appointed 2015
- Judith Margaret Ingham Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Solomon Mugera Omollo Director · appointed 2019 · resigned 2026
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 1Professional services 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.
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
- Withers Trust Corporation Limited 1 shared director
- LEE RAY Media Limited 1 shared director
- Canvas Court Management Company Limited 1 shared director
- Macash Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03171090 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/1996 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Vincent Edward Ray Director · appointed 2015
- Mcconnachie, Kirsten, Dr Director · appointed 2015
- Judith Margaret Ingham Director · appointed 2015
- James Patrick Beale Director · appointed 2002
Show 27 former officers
- Solomon Mugera Omollo Director · appointed 2019 · resigned 2026
- Audri Ann Day Director · appointed 2012 · resigned 2014
- Temple Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2018
- Kenneth Patterson Director · appointed 2004 · resigned 2006
- Dhananjayan Sivaguru Sriskandarajah Director · appointed 2004 · resigned 2015
- Jeremy Michael Hughes Director · appointed 2002 · resigned 2005
- Robert Jobbins Director · appointed 2002 · resigned 2004
- Anderson, John Anthony, Brigadier Director · appointed 2002 · resigned 2006
- Anandram Selvarajan Director · appointed 2002 · resigned 2003
- Stephen Claypole Director · appointed 1999 · resigned 2019
- Alexia Charlotte Coke Director · appointed 1999 · resigned 2003
- Fiona Mary Kergoat Director · appointed 1998 · resigned 2007
- Roger Edward Drury Director · appointed 1997 · resigned 2001
- Hilary Ann Adair Director · appointed 1997 · resigned 2007
- David Llewellyn Green Director · appointed 1996 · resigned 2000
- Stephen Giles Cooke Director · appointed 1996 · resigned 2017
- Hilary Margaret Alder Director · appointed 1996 · resigned 2007
- Sam Gordon St Clair-Ford Director · appointed 1996 · resigned 2007
- Michael John Davison Director · appointed 1996 · resigned 2002
- Angela Beatrice Hall Director · appointed 1996 · resigned 1997
- Charles Fawcus Baker Director · appointed 1996 · resigned 2007
- Thomas Charles Mackenzie Newman Director · appointed 1996 · resigned 2000
- Margaret Dixon Director · appointed 1996 · resigned 2000
- Derek Tonkin Director · appointed 1996 · resigned 2003
- Derek Brian Haycroft Director · appointed 1996 · resigned 1998
- Timothy John Taylor Secretary · appointed 1996 · resigned 2002
- Michael Funning Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record