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.
9 directors on the board
- Anne Joseph Director · appointed 2018
- Robert Samuelson Director · appointed 2021
- Jeffrey Nigel Gruder Director · appointed 2018
- Claudia Emma Rosencrantz Director · appointed 2019
- Anthony David Pins Director · appointed 2019
- Judith Susan Ironside Director · appointed 2005
- Jane Eva Barclay Director · appointed 2021
- Christophe Mercier Director · appointed 2021
- Michael Robert Etherton Director · appointed 2016
Directors past 6 years
- Anne Joseph Director · appointed 2018
- Jeffrey Nigel Gruder Director · appointed 2018
- Claudia Emma Rosencrantz Director · appointed 2019
- Anthony David Pins Director · appointed 2019
- Judith Susan Ironside Director · appointed 2005
- Michael Robert Etherton Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Anne Joseph Director · appointed 2018
- Robert Samuelson Director · appointed 2021
- Christophe Mercier Director · appointed 2021
Portfolio (6)
- Jeffrey Nigel Gruder Director · appointed 2018
- Claudia Emma Rosencrantz Director · appointed 2019
- Anthony David Pins Director · appointed 2019
- Judith Susan Ironside Director · appointed 2005
- Jane Eva Barclay Director · appointed 2021
- Michael Robert Etherton Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Paul Charney Director · appointed 2023 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- P.L.R.Nominees Limited 1 shared director
- Michael Etherton LTD 1 shared director
- Elmwood Freeholders Limited 1 shared director
- Ukjff Services LTD 1 shared director
- Mgcfutures LTD 1 shared director
- Bury Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03360075 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/1997 |
| Address | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB |
| 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.
- Ukjff Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Robert Samuelson Director · appointed 2021
- Jane Eva Barclay Director · appointed 2021
- Christophe Mercier Director · appointed 2021
- Claudia Emma Rosencrantz Director · appointed 2019
- Anthony David Pins Director · appointed 2019
- Anne Joseph Director · appointed 2018
- Jeffrey Nigel Gruder Director · appointed 2018
- Michael Robert Etherton Director · appointed 2016
- Judith Susan Ironside Director · appointed 2005
Show 25 former officers
- Paul Charney Director · appointed 2023 · resigned 2026
- Marcel Jonathan Knobil Director · appointed 2018 · resigned 2020
- Keren Misgav Ristvedt Director · appointed 2016 · resigned 2021
- Stephen Howard Margolis Director · appointed 2012 · resigned 2021
- Jonathan Lewis Director · appointed 2012 · resigned 2025
- Errol Stephen Rudnick Director · appointed 2004 · resigned 2019
- Michael Grabiner Director · appointed 2004 · resigned 2012
- David Harry Kustow Director · appointed 2004 · resigned 2013
- Caroline Murray Director · appointed 2003 · resigned 2004
- Christopher Ian Schwarz Director · appointed 2001 · resigned 2004
- Luke Holland Director · appointed 2001 · resigned 2016
- Maurice Ian Markham Director · appointed 2001 · resigned 2003
- Heiser, Terence Michael, Sir Director · appointed 2001 · resigned 2003
- Lindsay Susan Wittenberg Director · appointed 2001 · resigned 2014
- Winston Pickett Director · appointed 2001 · resigned 2003
- Stella Joory Director · appointed 2001 · resigned 2016
- Judith Greenwood Director · appointed 2001 · resigned 2002
- Richard Michael Norman Waring Director · appointed 1998 · resigned 2003
- Gerard Rosenberg Director · appointed 1998 · resigned 2000
- Chana Moshenska Director · appointed 1998 · resigned 2004
- Linda Berkowitz Director · appointed 1998 · resigned 2016
- William Francis Drayton Gray Director · appointed 1998 · resigned 2003
- Nigel Howard Berman Secretary · appointed 1997 · resigned 1998
- David William Lake Nominee-director · appointed 1997 · resigned 1997
- Farncombe International Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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