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.
13 directors on the board
- Maria Lourdes Provido Crowe Director · appointed 2020
- Esteban Pacha Vicente Director · appointed 2018
- John Stanley Hood Director · appointed 2021
- William Ogbonna Azuh Director · appointed 2018
- Burke, David, Reverend Director · appointed 2021
- James Cashman Director · appointed 2024
- Karen Young Director · appointed 2024
- Mason, Paul James, Most Reverend Director · appointed 2016
- Gilbert, Edward Nicholas Hugh, Bishop Director · appointed 2020
- Edward Donati Director · appointed 2023
- Theresa Mary Crossley Director · appointed 2018
- James Muir Director · appointed 2020
- Chris Mcdade Director · appointed 2025
Directors past 6 years
- Maria Lourdes Provido Crowe Director · appointed 2020
- Esteban Pacha Vicente Director · appointed 2018
- William Ogbonna Azuh Director · appointed 2018
- Mason, Paul James, Most Reverend Director · appointed 2016
- Gilbert, Edward Nicholas Hugh, Bishop Director · appointed 2020
- Theresa Mary Crossley Director · appointed 2018
- James Muir Director · appointed 2020
First-time vs portfolio directors
First-time (10)
- Esteban Pacha Vicente Director · appointed 2018
- John Stanley Hood Director · appointed 2021
- William Ogbonna Azuh Director · appointed 2018
- Burke, David, Reverend Director · appointed 2021
- Karen Young Director · appointed 2024
- Mason, Paul James, Most Reverend Director · appointed 2016
- Gilbert, Edward Nicholas Hugh, Bishop Director · appointed 2020
- Edward Donati Director · appointed 2023
- James Muir Director · appointed 2020
- Chris Mcdade Director · appointed 2025
Portfolio (3)
- Maria Lourdes Provido Crowe Director · appointed 2020
- James Cashman Director · appointed 2024
- Theresa Mary Crossley Director · appointed 2018
Also govern a charity
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
- 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
- Nautilus Trustees Limited 1 shared director
- Tamezin LTD 1 shared director
- Forepeak Marine LTD 1 shared director
- Pathfinder Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03320318 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/1997 |
| Address | 39 ECCLESTON SQUARE, ECCLESTON SQUARE, LONDON, SW1V 1BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Most Reverend Paul James Mason British
right to appoint and remove directors - Bishop Edward Nicholas Hugh Gilbert British
significant influence or control - Rt Rev Stephen Robson ceased 2020 British
right to appoint and remove directors - Rt Rev Thomas Matthew Burns ceased 2016 British
right to appoint and remove directors
Officers (58)
- Chris Mcdade Director · appointed 2025
- James Cashman Director · appointed 2024
- Karen Young Director · appointed 2024
- Timothy Angus Stephen Hill Secretary · appointed 2023
- Edward Donati Director · appointed 2023
- John Stanley Hood Director · appointed 2021
- Burke, David, Reverend Director · appointed 2021
- Maria Lourdes Provido Crowe Director · appointed 2020
- James Muir Director · appointed 2020
- Gilbert, Edward Nicholas Hugh, Bishop Director · appointed 2020
- William Ogbonna Azuh Director · appointed 2018
- Esteban Pacha Vicente Director · appointed 2018
- Theresa Mary Crossley Director · appointed 2018
- Mason, Paul James, Most Reverend Director · appointed 2016
Show 44 former officers
- Luisa Campbell Director · appointed 2018 · resigned 2024
- Marie Lily Bianca Virieux Secretary · appointed 2018 · resigned 2023
- Simon Gerard O'Toole Director · appointed 2018 · resigned 2019
- James Christopher Gosling Director · appointed 2017 · resigned 2024
- Robert Anthony Ashdown Director · appointed 2016 · resigned 2025
- Helen Rahman Brennan Director · appointed 2016 · resigned 2022
- Robson, Stephen, Bishop Director · appointed 2014 · resigned 2020
- Madders, Richard, Monsignor Director · appointed 2014 · resigned 2019
- Philip Eastell Director · appointed 2014 · resigned 2016
- Jones, Marcus Christopher, Dr Director · appointed 2013 · resigned 2018
- James Brennan Director · appointed 2011 · resigned 2022
- Louise Carter Director · appointed 2010 · resigned 2019
- Martin Foley Secretary · appointed 2010 · resigned 2018
- Morgan, Stephen David, Rev Dr Director · appointed 2010 · resigned 2019
- Doyle, Kevin William, Captain Director · appointed 2009 · resigned 2018
- Watson-Gandy, Mark, Prof Director · appointed 2009 · resigned 2017
- Juvenal Joseph Muka Shiundu Director · appointed 2009 · resigned 2018
- Quinn, Paul Anthony, Capt Secretary · appointed 2008 · resigned 2010
- Savage, David, Captain Director · appointed 2007 · resigned 2015
- Nigel Essenhigh Director · appointed 2006 · resigned 2007
- Simon Thomas Culshaw Director · appointed 2006 · resigned 2015
- Moran, Peter Antony, the Right Reverend Director · appointed 2005 · resigned 2014
- Brown, William Ronald, Rt Rev Mosignor Director · appointed 2004 · resigned 2013
- Walter Felix Voelke Director · appointed 2003 · resigned 2010
- Burns, Thomas Mathew, Bishop Director · appointed 2002 · resigned 2017
- Charles William Homan Goldie Director · appointed 2001 · resigned 2009
- York, Christopher Bruce, Commodore Secretary · appointed 2001 · resigned 2008
- Eamonn Anthony Delaney Director · appointed 2000 · resigned 2015
- Mckenna, Michael, Very Rev Monsignor Director · appointed 1999 · resigned 2003
- John William Barratt Gibbs Director · appointed 1999 · resigned 2003
- Armitage, John, Rt Rev Mgr Director · appointed 1998 · resigned 2007
- Charles Anthony Brindle Director · appointed 1998 · resigned 2006
- William Devine Director · appointed 1997 · resigned 2003
- Timothy John Macguire Secretary · appointed 1997 · resigned 2001
- France, Nicholas, Canon Director · appointed 1997 · resigned 1999
- Love, Peter William, Captain Director · appointed 1997 · resigned 2005
- Yiend, John, Father Director · appointed 1997 · resigned 1997
- Shepherd, Keith Charles Henry, Rev Director · appointed 1997 · resigned 1997
- John Michael Maguire Secretary · appointed 1997 · resigned 1997
- Leggett, Stephen Kevin, Reverend Director · appointed 1997 · resigned 1997
- George Leo Senior Director · appointed 1997 · resigned 1999
- Veronica Hughes Director · appointed 1997 · resigned 1999
- Guazzelli, Victor, Bishop Director · appointed 1997 · resigned 2002
- Cornelius John Spruyt Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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