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.
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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.
10 directors on the board
- Wing-Harn Chen Director · appointed 2025
- Richard Anthony Bryars Director · appointed 2022
- Ben Michael Pringle Director · appointed 2023
- Nicholas Robert Dearden Director · appointed 2023
- Pascale Louise Frazer-Carroll Director · appointed 2023
- Tariq Kazi Director · appointed 2021
- Halla Gunnarsdottir Director · appointed 2023
- Anna Henry Director · appointed 2023
- Adam John Sharples Director · appointed 2024
- Martin Konstantin Koehring Director · appointed 2022
First-time vs portfolio directors
First-time (6)
- Wing-Harn Chen Director · appointed 2025
- Ben Michael Pringle Director · appointed 2023
- Pascale Louise Frazer-Carroll Director · appointed 2023
- Halla Gunnarsdottir Director · appointed 2023
- Anna Henry Director · appointed 2023
- Adam John Sharples Director · appointed 2024
Portfolio (4)
- Richard Anthony Bryars Director · appointed 2022
- Nicholas Robert Dearden Director · appointed 2023
- Tariq Kazi Director · appointed 2021
- Martin Konstantin Koehring Director · appointed 2022
Left in the last 12 months
- Laurie Laybourn-Langton Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- ACT (Administration) Limited 1 shared director
- Waterford Court Residents Management Limited 1 shared director
- Marine Conservation Society 1 shared director
- Trade Justice Movement 1 shared director
- NEF Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03193399 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/05/1996 |
| Address | 10 SALAMANCA PLACE, LONDON, SE1 7HB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEF Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
Officers (82)
- Clementine Forster Secretary · appointed 2025
- Wing-Harn Chen Director · appointed 2025
- Adam John Sharples Director · appointed 2024
- Ben Michael Pringle Director · appointed 2023
- Nicholas Robert Dearden Director · appointed 2023
- Pascale Louise Frazer-Carroll Director · appointed 2023
- Halla Gunnarsdottir Director · appointed 2023
- Anna Henry Director · appointed 2023
- Richard Anthony Bryars Director · appointed 2022
- Martin Konstantin Koehring Director · appointed 2022
- Tariq Kazi Director · appointed 2021
Show 71 former officers
- Danny Sriskandarajah Secretary · appointed 2024 · resigned 2025
- Elizabeth Verity Matheson Secretary · appointed 2024 · resigned 2024
- Joshua Cameron Simons Director · appointed 2022 · resigned 2023
- Alison Mary Cowan Director · appointed 2022 · resigned 2025
- Victoria April Sophie Wright Secretary · appointed 2022 · resigned 2024
- Sotez Chowdhury Director · appointed 2021 · resigned 2023
- Jouja Maamri Director · appointed 2021 · resigned 2023
- Deniz Ugur Director · appointed 2021 · resigned 2023
- Edgar, David John, Dr Secretary · appointed 2021 · resigned 2021
- Laurie Laybourn-Langton Director · appointed 2019 · resigned 2025
- Kerslake, Robert Walter, Lord Director · appointed 2019 · resigned 2023
- Rebecca Jean Woo Director · appointed 2019 · resigned 2022
- Timothy Jenkins Director · appointed 2019 · resigned 2020
- Anna Luise Fielding Director · appointed 2019 · resigned 2022
- Jones, Keren, Dr Director · appointed 2018 · resigned 2024
- Jonathan James Bell Secretary · appointed 2018 · resigned 2020
- Willis, Rebecca, Professor Director · appointed 2017 · resigned 2023
- Driver, Ciaran, Professor Director · appointed 2017 · resigned 2023
- Mary Carmella Riddell Director · appointed 2017 · resigned 2023
- Maureen Andrea Cole-Burns Secretary · appointed 2017 · resigned 2018
- Michael William Tuffrey Director · appointed 2016 · resigned 2021
- Marc Derek Stears Secretary · appointed 2016 · resigned 2017
- Ian Peter Christie Director · appointed 2015 · resigned 2021
- Gurnek Singh Bains Director · appointed 2015 · resigned 2018
- Vivian Davies Secretary · appointed 2015 · resigned 2016
- Sarah Teresa Gill Director · appointed 2015 · resigned 2020
- Margaret Mary Gardner Director · appointed 2014 · resigned 2019
- Rosannagh Rogers Director · appointed 2014 · resigned 2018
- Fiona Weir Director · appointed 2014 · resigned 2020
- Mccoy, David Christopher Ariam, Dr Director · appointed 2014 · resigned 2018
- Till, Jeremy William, Professor Director · appointed 2014 · resigned 2020
- Rukayah Sarumi Director · appointed 2013 · resigned 2018
- Katharine Segal Director · appointed 2013 · resigned 2013
- Colin Peter Nee Director · appointed 2013 · resigned 2014
- Leo Fenton Johnson Director · appointed 2012 · resigned 2013
- Lyndall Norma Stein Director · appointed 2012 · resigned 2016
- Robert Simon Phillips Director · appointed 2011 · resigned 2011
- Simon Gawain Retallack Director · appointed 2010 · resigned 2016
- Howard Robert Seymour Reed Director · appointed 2010 · resigned 2016
- Jules Carlton Peck Director · appointed 2010 · resigned 2018
- Samuel Patrick Charles Clarke Director · appointed 2009 · resigned 2014
- Martin Calder Gillie Director · appointed 2008 · resigned 2015
- Colin Mark Le Duc Director · appointed 2006 · resigned 2008
- Matthew Spencer Director · appointed 2005 · resigned 2007
- Tony Colman Director · appointed 2005 · resigned 2008
- Margaret Sheila Hyde Director · appointed 2005 · resigned 2014
- Lindsay Caroline Levin Director · appointed 2005 · resigned 2009
- Adebowale, Victor, Lord Director · appointed 2004 · resigned 2007
- Horton Mastin, Amanda Susannah Louise, Dr Director · appointed 2003 · resigned 2010
- George Stewart Wallis Secretary · appointed 2003 · resigned 2016
- Andrea Fiona Westall Secretary · appointed 2003 · resigned 2005
- Philip Smith Director · appointed 1999 · resigned 2000
- Sardar, Ziauddin, Professor Director · appointed 1999 · resigned 2004
- Lawrence Woodward Director · appointed 1999 · resigned 2002
- Glen Saunders Director · appointed 1999 · resigned 2002
- Naison Mark Msebele Director · appointed 1997 · resigned 1998
- Pauline Mary Tiffen Director · appointed 1997 · resigned 2004
- Trewin Mark Restorick Director · appointed 1997 · resigned 1997
- Somadevi Priyanthi Fernando Director · appointed 1997 · resigned 1998
- Susan Millen Gillie Director · appointed 1997 · resigned 2012
- Helen Elizabeth Appleton Director · appointed 1997 · resigned 1999
- David Nicholson-Lord Director · appointed 1997 · resigned 2007
- Judith Hanna Director · appointed 1997 · resigned 1998
- Jmes Hugh Robertson Director · appointed 1996 · resigned 1997
- Jakob Von Uexkull Director · appointed 1996 · resigned 2002
- Mcrobie, George, Dr Director · appointed 1996 · resigned 2001
- Elizabeth Sidney Director · appointed 1996 · resigned 1998
- Sara Parkin Director · appointed 1996 · resigned 1997
- James Steuart Skinner Director · appointed 1996 · resigned 2011
- Edward Malcolm Mayo Secretary · appointed 1996 · resigned 2003
- Diana Catherine Brett Schumacher Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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