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.
14 directors on the board
- Tariq, Shema, Dr Director · appointed 2020
- Robert Woodward Stirling Director · appointed 2016
- Clarke, Sonji Decoraine, Dr Director · appointed 2020
- Paul Adam Rowlinson Director · appointed 2023
- Sarah Elizabeth Baker Director · appointed 2026
- Ariam Enraght-Moony Director · appointed 2026
- Jemma Crane Lascelles Director · appointed 2025
- William Henry Paul Warburton Director · appointed 2025
- Joanna Catherine Carman Director · appointed 2026
- Emma Parry Director · appointed 2024
- Heather Cadence Blundell Director · appointed 2026
- David Logan Director · appointed 2019
- Hundley, Vanora, Professor Director · appointed 2023
- Emily Clare Collins Director · appointed 2026
Directors past 6 years
- Robert Woodward Stirling Director · appointed 2016
- David Logan Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Sarah Elizabeth Baker Director · appointed 2026
- Ariam Enraght-Moony Director · appointed 2026
- Jemma Crane Lascelles Director · appointed 2025
- William Henry Paul Warburton Director · appointed 2025
- Heather Cadence Blundell Director · appointed 2026
- Hundley, Vanora, Professor Director · appointed 2023
Portfolio (8)
- Tariq, Shema, Dr Director · appointed 2020
- Robert Woodward Stirling Director · appointed 2016
- Clarke, Sonji Decoraine, Dr Director · appointed 2020
- Paul Adam Rowlinson Director · appointed 2023
- Joanna Catherine Carman Director · appointed 2026
- Emma Parry Director · appointed 2024
- David Logan Director · appointed 2019
- Emily Clare Collins Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Anita Rose Charlesworth Director · appointed 2006 · resigned 2026
- Hayley Marie Tatum Director · appointed 2012 · resigned 2026
- Aedamar Comiskey Director · appointed 2016 · 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.
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 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.
Related organisations
- The Baby Fund Trading Limited 5 shared directors
- Llhm Limited 2 shared directors
Connected through a shared director
- Columbia Threadneedle Management Limited 1 shared director
- Threadneedle Asset Management Limited 1 shared director
- Pyrford International Limited 1 shared director
- Plusnet PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03266897 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/10/1996 |
| Address | NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joe Ray Chambers ceased 2023-07-01
significant influence · notified 2016-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Baby Fund Trading Limited
75-100% shares · notified 2016-04-06 - Llhm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Officers (56)
- Sarah Elizabeth Baker Director · appointed 2026
- Ariam Enraght-Moony Director · appointed 2026
- Joanna Catherine Carman Director · appointed 2026
- Heather Cadence Blundell Director · appointed 2026
- Emily Clare Collins Director · appointed 2026
- William Henry Paul Warburton Director · appointed 2025
- Jemma Crane Lascelles Director · appointed 2025
- Emma Parry Director · appointed 2024
- Sian Medi Dawson Secretary · appointed 2024
- Hundley, Vanora, Professor Director · appointed 2023
- Paul Adam Rowlinson Director · appointed 2023
- Tariq, Shema, Dr Director · appointed 2020
- Clarke, Sonji Decoraine, Dr Director · appointed 2020
- David Logan Director · appointed 2019
- Robert Woodward Stirling Director · appointed 2016
Show 41 former officers
- Stephen Martin Edge Director · appointed 2017 · resigned 2022
- Aedamar Comiskey Director · appointed 2016 · resigned 2026
- David, Anna Louise Marie, Dr Director · appointed 2015 · resigned 2023
- Trudi Boardman Director · appointed 2015 · resigned 2023
- Kate Smaje Director · appointed 2015 · resigned 2024
- Joe Ray Chambers Director · appointed 2015 · resigned 2024
- Bjorn Erik Saven Director · appointed 2014 · resigned 2023
- Dominic Hugh Shorthouse Director · appointed 2014 · resigned 2018
- Donald Hunter Elgie Director · appointed 2014 · resigned 2015
- Emma Jane Fallon Director · appointed 2014 · resigned 2015
- Amy Bethan Thomas Secretary · appointed 2013 · resigned 2025
- Roderick Wallace Christie-Miller Director · appointed 2012 · resigned 2016
- Hayley Marie Tatum Director · appointed 2012 · resigned 2026
- Barry Williams Director · appointed 2012 · resigned 2016
- Charles Robert Redfield Director · appointed 2011 · resigned 2012
- Catherine Leigh Hicks Director · appointed 2011 · resigned 2015
- Patrick James Stead Director · appointed 2010 · resigned 2014
- Meredith Meeks Director · appointed 2009 · resigned 2011
- John Lawrence Hampel Secretary · appointed 2007 · resigned 2013
- Bennett, Phillip Robert, Professor Director · appointed 2007 · resigned 2015
- Anita Rose Charlesworth Director · appointed 2006 · resigned 2026
- Jeffrey Mark Braithwaite Director · appointed 2006 · resigned 2007
- Judith Comeau Bollinger Director · appointed 2006 · resigned 2009
- Stephen George Russell Director · appointed 2003 · resigned 2021
- Stephen Peter Morant Director · appointed 2002 · resigned 2004
- Richard Douglas Lapthorne Director · appointed 2002 · resigned 2014
- Kelleher, Cornelius John, Dr Director · appointed 2002 · resigned 2007
- Helene Plant Secretary · appointed 2001 · resigned 2002
- Beatrice Jeanne Teuten Director · appointed 2000 · resigned 2002
- David Gibbons Director · appointed 2000 · resigned 2001
- Dennis, Ronald, Sir Director · appointed 1998 · resigned 2016
- Sally Jennifer Joan Tennant Director · appointed 1997 · resigned 2016
- Anthony Kenney Director · appointed 1996 · resigned 2009
- Lucilla Mary Nelson Director · appointed 1996 · resigned 2004
- Giles Ian Henderson Director · appointed 1996 · resigned 1999
- Chris Straw Secretary · appointed 1996 · resigned 2000
- Michael Grunberg Director · appointed 1996 · resigned 1998
- Thomas Mcgregor Shields Secretary · appointed 1996 · resigned 2007
- Ian Lewis Campbell Fergusson Director · appointed 1996 · resigned 2004
- John Charles Tyndall Dalton Director · appointed 1996 · resigned 2002
- Dominic Francis Proctor Director · appointed 1996 · resigned 2022
Directors and officers on the Companies House record, current and former.
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