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.
13
directors on the board
4.2y median 3.8y
average tenure
11y
longest tenure
3
directors past 6 years
5 vs 4 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 9Business services 8Education 1Finance 1Health and social care 1Manufacturing 1Other 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.
Related organisations
- BAR in the Community 2 shared directors
- Birmingham LAW Society(the) 1 shared director
- Smith & Nephew Investment Holdings Limited 1 shared director
- Smith & Nephew (Overseas) Limited 1 shared director
- Smith & Nephew Trading Group Limited 1 shared director
- Smith & Nephew USD Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03237309 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/08/1996 |
| Address | ADVOCATE, IDRC, PATERNOSTER LANE, LONDON, EC4M 7BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (43)
- Wilson, Paul Joseph Director · appointed 2024
- Watts, Lisa Debora Director · appointed 2024
- Khaldi, Richard Hazim Director · appointed 2024
- Ogden, Judith Elizabeth Director · appointed 2023
- Jaganmohan, Malvika Director · appointed 2023
- Gataora, Rajinder Singh Director · appointed 2023
- Bellinger, Natasha Jane Director · appointed 2022
- Wheeler, Richard George Director · appointed 2022
- Joseph, David Philip Director · appointed 2022
- Abram-Lloyd, Sarah Katherine Director · appointed 2022
- Patton, Conall Director · appointed 2020
- Holland, Eleanor Director · appointed 2020
- Shivji, Sharif Asim Director · appointed 2015
- Hayton, Michael Pearson Former Director · appointed 2022 · resigned 2024
- Kolhatkar, Ishan Former Director · appointed 2022 · resigned 2024
- Huckle, Theodore David Former Director · appointed 2020 · resigned 2024
- Popat, Shyam Former Secretary · appointed 2019 · resigned 2025
- Dobson, Mary Former Secretary · appointed 2019 · resigned 2019
- Hanning, Nicholas Anthony Former Director · appointed 2015 · resigned 2022
- Todd, Michael Alan Former Director · appointed 2015 · resigned 2019
- Newdick, Paul Anthony Former Director · appointed 2015 · resigned 2016
- Sechi, Diane Former Director · appointed 2015 · resigned 2024
- Broom, Christopher Paul Former Director · appointed 2015 · resigned 2024
- Hillier, Andrew Charles Former Director · appointed 2015 · resigned 2022
- Buxton, Ann Former Director · appointed 2015 · resigned 2019
- Brook Smith, Philip Andrew Former Director · appointed 2015 · resigned 2022
- Zacaroli QC, Anthony James Former Director · appointed 2015 · resigned 2020
- Hilsenrath, Rebecca Jane Former Director · appointed 2015 · resigned 2015
- Campbell, Jessica Irene Former Secretary · appointed 2015 · resigned 2019
- Wilkie, Rebecca Clare Former Secretary · appointed 2007 · resigned 2015
- Kings, Christine Former Director · appointed 2003 · resigned 2014
- Sheldon, Alice Edwina Mary Former Secretary · appointed 2002 · resigned 2007
- Ruttle, Stephen Former Director · appointed 2001 · resigned 2004
- Bannister, Edward Alexander Former Director · appointed 2001 · resigned 2009
- Rayson, Jane Vivienne Former Director · appointed 2001 · resigned 2023
- Jaffa, Ronald Mervyn Former Director · appointed 2001 · resigned 2014
- Knowles, Robin St John, Sir Former Director · appointed 1999 · resigned 2023
- Underhill, Nicholas Edward, Sir Former Director · appointed 1997 · resigned 2008
- Allen, Robert Geoffrey Bruere Former Director · appointed 1996 · resigned 2005
- Goldsmith, Peter Henry, Lord Former Director · appointed 1996 · resigned 2001
- Owen, Christopher Ashley Former Director · appointed 1996 · resigned 2001
- Hunter, Ian Former Director · appointed 1996 · resigned 2000
- Sims, Vanessa Former Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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