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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Prix Pictet Limited 1 shared director
- Honor Frost Foundation 1 shared director
- Daiwa Nichiei Kikin LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03371038 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/05/1997 |
| Address | 13/14 CORNWALL TERRACE, LONDON, NW1 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (153)
- Julie Rogers Director · appointed 2025
- Darren Richard Goff Director · appointed 2025
- Mohan Yrjo Manuel Director · appointed 2025
- Gregory David Clark Director · appointed 2025
- Tomoko Sasaki Director · appointed 2024
- Akiko Yano Director · appointed 2024
- Nicholas Andrew Woodford Director · appointed 2023
- Rivera King, Michael, Dr Secretary · appointed 2023
- Yoko Dochi Director · appointed 2021
- Emma Hickinbotham Director · appointed 2021
- Macnaughtan, Helen Joy, Dr Director · appointed 2021
- Stephen Douglas Barber Director · appointed 2021
- Clare Margaret Weaver Director · appointed 2020
- Rie Yoshitake Director · appointed 2020
- Anna Jane Dingley Director · appointed 2008
Show 85 former officers
- Yasuko Hataya Director · appointed 2025 · resigned 2026
- Jenny Louise White Director · appointed 2023 · resigned 2024
- Yasuyuki Okazaki Director · appointed 2022 · resigned 2024
- Hiroshi Matsuura Director · appointed 2020 · resigned 2024
- Takeshi Ito Director · appointed 2019 · resigned 2022
- Yuko Yamada Director · appointed 2019 · resigned 2020
- Neil Barry Riley Director · appointed 2019 · resigned 2025
- Tadaharu Iizuka Director · appointed 2019 · resigned 2023
- Pernille Winnard Rudlin Director · appointed 2019 · resigned 2025
- William John Emmott Director · appointed 2019 · resigned 2024
- Timothy Henry James Harding Director · appointed 2018 · resigned 2024
- Martin Alan Hatfull Director · appointed 2018 · resigned 2024
- Takashi Okada Director · appointed 2017 · resigned 2020
- Suzanne Hudson Director · appointed 2017 · resigned 2024
- Nakajima, Yuuichiro, Mr. Director · appointed 2017 · resigned 2023
- Richard John Oppenheim Director · appointed 2017 · resigned 2018
- Shinichi Iida Director · appointed 2016 · resigned 2019
- Yoji Saito Director · appointed 2016 · resigned 2020
- Sarah Parsons Director · appointed 2016 · resigned 2019
- Morihiko Okudaira Director · appointed 2016 · resigned 2018
- Eiji Wakiwaka Director · appointed 2015 · resigned 2021
- Thomas Burn Director · appointed 2015 · resigned 2017
- Jason Charles James Director · appointed 2015 · resigned 2021
- Hunter, Janet Elizabeth, Professor Director · appointed 2015 · resigned 2021
- Shinichiro Masunaga Director · appointed 2014 · resigned 2016
- Masahiro Imai Director · appointed 2014 · resigned 2016
- Motohiko Kato Director · appointed 2014 · resigned 2017
- Hideki Asari Director · appointed 2013 · resigned 2016
- Tetsuro Hama Director · appointed 2013 · resigned 2019
- Akio Miyajima Director · appointed 2013 · resigned 2014
- Warren, David Alexander, Sir Director · appointed 2013 · resigned 2019
- Alison Margaret Scott Director · appointed 2012 · resigned 2017
- Tetsuro Terada Director · appointed 2012 · resigned 2013
- Graham David Holman Director · appointed 2012 · resigned 2018
- Michiaki Nakamura Director · appointed 2012 · resigned 2012
- Hiroshi Suzuki Director · appointed 2011 · resigned 2012
- Cahn, Andrew Thomas, Sir Director · appointed 2011 · resigned 2014
- Hiroshi Hattori Director · appointed 2011 · resigned 2014
- Akihiro Tsuchiya Director · appointed 2011 · resigned 2017
- Gomersall, Lydia Veronica, Lady Director · appointed 2011 · resigned 2017
- Hitoshi Noda Director · appointed 2011 · resigned 2013
- Koji Nakamura Director · appointed 2010 · resigned 2011
- David Cairns Director · appointed 2010 · resigned 2015
- Jun Kobayashi Director · appointed 2009 · resigned 2011
- Ryoichi Bamba Director · appointed 2009 · resigned 2012
- Masamichi Morooka Director · appointed 2009 · resigned 2010
- Sumio Kusaka Director · appointed 2009 · resigned 2010
- Martin James Day Director · appointed 2009 · resigned 2015
- Stephen John Mcenally Director · appointed 2009 · resigned 2015
- Michael John Spencer Director · appointed 2009 · resigned 2015
- Ken Okaniwa Director · appointed 2009 · resigned 2011
- Satoru Yoshida Director · appointed 2008 · resigned 2024
- Tsunao Kijima Director · appointed 2008 · resigned 2009
- Pauline Vera Chakmakjian Director · appointed 2008 · resigned 2014
- Olcott, George Cunningham, Dr Director · appointed 2007 · resigned 2014
- Walter Richard Large Director · appointed 2007 · resigned 2008
- Heidi Caroline Potter Secretary · appointed 2007 · resigned 2023
- Katsuhito Nishihori Director · appointed 2007 · resigned 2009
- Toshikazu Takei Director · appointed 2007 · resigned 2008
- Wataru Nishigahiro Director · appointed 2007 · resigned 2009
- Terence Victor Harris Director · appointed 2007 · resigned 2009
- Ken Abe Director · appointed 2007 · resigned 2008
- Nigel Heys Deddon Wellings Director · appointed 2006 · resigned 2025
- Keisaku Sano Director · appointed 2006 · resigned 2012
- Nicholas Edward Reeve Director · appointed 2006 · resigned 2009
- Curtin, John Sean, Professor Director · appointed 2006 · resigned 2012
- Kenji Hiramatsu Director · appointed 2006 · resigned 2007
- Christopher Thomas Bremner Purvis Director · appointed 2006 · resigned 2012
- Mami Mizutori Director · appointed 2005 · resigned 2018
- Screech, Timon, Dr Director · appointed 2005 · resigned 2008
- Fumiaki Yonesato Director · appointed 2005 · resigned 2006
- Toshio Idesawa Director · appointed 2005 · resigned 2006
- Fraser, Andrew John, Mr. Director · appointed 2005 · resigned 2011
- Angela Irene Harkness Robertson Director · appointed 2005 · resigned 2006
- Paul Stephen Dimond Director · appointed 2005 · resigned 2011
- Christopher James Dillon Director · appointed 2005 · resigned 2006
- Hiroyuki Kishino Director · appointed 2004 · resigned 2006
- David John Powers Director · appointed 2004 · resigned 2011
- Hiromi Yamaji Director · appointed 2004 · resigned 2006
- Kazumasa Oda Director · appointed 2004 · resigned 2005
- Yutaka Seino Director · appointed 2004 · resigned 2007
- Futao Motai Director · appointed 2004 · resigned 2005
- Takashi Oyama Director · appointed 2003 · resigned 2004
- Conte Helm, Marie, Professor Director · appointed 2003 · resigned 2009
- Sebastian Dobson Director · appointed 2002 · resigned 2004
Showing the 100 most recent of 153 officers (current first).
Directors and officers on the Companies House record, current and former.
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