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.
11 directors on the board
- Mark Lloyd Welham Director · appointed 2024
- Peter Connolly Director · appointed 2022
- Ben Farrell Director · appointed 2022
- Alan Douglas Pepper Director · appointed 2024
- Ramnik Saund Director · appointed 2022
- Nicholas William Henry Miller Director · appointed 2024
- White, Malcolm Graham Forrester, Air Commodore Director · appointed 2021
- Ryan Daniel Sinclair Director · appointed 2022
- Mcarthur, Calum James Gibb, Surgeon Rear Admiral Director · appointed 2022
- Ian James Webber Director · appointed 2020
- Susan Elizabeth Johnson Director · appointed 2020
Directors past 6 years
- Susan Elizabeth Johnson Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Peter Connolly Director · appointed 2022
- Ben Farrell Director · appointed 2022
- White, Malcolm Graham Forrester, Air Commodore Director · appointed 2021
- Ryan Daniel Sinclair Director · appointed 2022
- Mcarthur, Calum James Gibb, Surgeon Rear Admiral Director · appointed 2022
- Susan Elizabeth Johnson Director · appointed 2020
Portfolio (5)
- Mark Lloyd Welham Director · appointed 2024
- Alan Douglas Pepper Director · appointed 2024
- Ramnik Saund Director · appointed 2022
- Nicholas William Henry Miller Director · appointed 2024
- Ian James Webber Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Diana Margaret Stephenson Director · appointed 2022 · 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.
Related organisations
- Heropreneurs 2 shared directors
Connected through a shared director
- Orega Capella Limited 1 shared director
- Orega (Management) Limited 1 shared director
- Orega (Holdings) Limited 1 shared director
- Orega Nova Limited 1 shared director
- Orega Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03270369 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/1996 |
| Address | MOUNTBARROW HOUSE, 6-20 ELIZABETH STREET, LONDON, SW1W 9RB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (62)
- Mark Lloyd Welham Director · appointed 2024
- Alan Douglas Pepper Director · appointed 2024
- Nicholas William Henry Miller Director · appointed 2024
- Peter Connolly Director · appointed 2022
- Ben Farrell Director · appointed 2022
- Ramnik Saund Director · appointed 2022
- Ryan Daniel Sinclair Director · appointed 2022
- Mcarthur, Calum James Gibb, Surgeon Rear Admiral Director · appointed 2022
- White, Malcolm Graham Forrester, Air Commodore Director · appointed 2021
- Ian James Webber Director · appointed 2020
- Susan Elizabeth Johnson Director · appointed 2020
- Alistair Halliday Secretary · appointed 2019
Show 50 former officers
- Richard Martin Sankey Director · appointed 2022 · resigned 2023
- Diana Margaret Stephenson Director · appointed 2022 · resigned 2025
- John Maurice Maynard Ponsonby Director · appointed 2019 · resigned 2022
- Ian Rand Director · appointed 2018 · resigned 2024
- Johns, Tony, Commodore Director · appointed 2018 · resigned 2020
- Bunting, Sarah Louise, Doctor Director · appointed 2017 · resigned 2022
- Mcpherson, Robert, Lt Col Director · appointed 2017 · resigned 2025
- Stephen Edward Golding Director · appointed 2012 · resigned 2017
- Ritchie, Andrew Stephenson, Major General Director · appointed 2010 · resigned 2022
- Gledhill, Stephen Michael, Brigadier Secretary · appointed 2009 · resigned 2019
- James Mill Director · appointed 2008 · resigned 2020
- John Douglas Stokoe Director · appointed 2007 · resigned 2015
- Stuart Burdess Secretary · appointed 2007 · resigned 2019
- John Anthony Thompson Director · appointed 2007 · resigned 2010
- Alastair Mckay Director · appointed 2007 · resigned 2019
- Penelope Jill Malik Director · appointed 2007 · resigned 2012
- Elizabeth Grace Cassidy Director · appointed 2006 · resigned 2021
- Coville, Christopher Charles Cotton, Sir Director · appointed 2004 · resigned 2007
- David Winterburn Director · appointed 2004 · resigned 2009
- Giles Robert Peel Director · appointed 2003 · resigned 2018
- Godsal, David Hugh, Brigadier Director · appointed 2002 · resigned 2017
- Alan John Frost Director · appointed 2002 · resigned 2004
- Abbott, Peter, Admiral Sir Director · appointed 2002 · resigned 2004
- Peter George Johnson Secretary · appointed 2001 · resigned 2009
- Gaynor Watson Kemp Fenn-Smith Director · appointed 2001 · resigned 2005
- Burden, David Leslie, Major General Director · appointed 1999 · resigned 2010
- Greaves, George Alan, Commander Director · appointed 1998 · resigned 2006
- Michael David Smart Director · appointed 1998 · resigned 2009
- Timothy Bonallack Director · appointed 1998 · resigned 2006
- Browne, Alan Foster, Lieutenant Colonel Director · appointed 1998 · resigned 2006
- Roderick Alexander Cordy-Simpson Director · appointed 1998 · resigned 2004
- Scourse, Frederick Peter, Radm Director · appointed 1997 · resigned 2002
- Ronald Ivan Glendinning Director · appointed 1997 · resigned 2000
- Ralph Edward Danby Director · appointed 1997 · resigned 1999
- Redman, Peter Brooks, Major Retired Director · appointed 1997 · resigned 1997
- Hastings, Thomas Alan, Group Captain Raf Retired Director · appointed 1997 · resigned 2003
- Stephen Michael Bright Director · appointed 1997 · resigned 2008
- Gilchrist, Graeme Elder, Col (Retired) Director · appointed 1997 · resigned 2002
- Dalton, Geoffrey Thomas James Oliver, Sir Director · appointed 1997 · resigned 2002
- Edmund Travis Gartside Director · appointed 1997 · resigned 1998
- Wixon, David George, Captain Director · appointed 1997 · resigned 2004
- Michael Chandos Merrett Steele Director · appointed 1997 · resigned 1999
- Pauline Anderson Drissell Director · appointed 1997 · resigned 2005
- Murray, David Cairnes, Captain Director · appointed 1997 · resigned 1999
- Robert James Smith Director · appointed 1997 · resigned 1999
- Pascoe, Robert Alan, Sir Director · appointed 1997 · resigned 1999
- Shellard, Michael Francis Linton, Maj Gen (Retired) Secretary · appointed 1997 · resigned 2001
- Pennicott, Brian Thomas, General Director · appointed 1997 · resigned 1998
- Carter, Andrew Francis, Colonel Director · appointed 1997 · resigned 1998
- Wilsons (Company Agents) Limited Corporate-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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