Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
2.5y median 1y
average tenure
9.3y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
6
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 5Arts and leisure 1Education 1Professional services 1
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
- TAX Volunteers 5 shared directors
- Eastside Community Heritage 1 shared director
- Family Business Research Foundation 1 shared director
- Drapers' Multi-Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03374001 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/1997 |
| Address | 30 MONCK STREET, LONDON, SW1P 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69203 - Tax consultancy
Ownership - persons with significant control (1)
Officers (37)
- Whitehead, John Gresham Director · appointed 2025
- Mollett, Anna Marian Director · appointed 2025
- Jones, Gary John Director · appointed 2025
- Muir, Craig Stewart Director · appointed 2025
- Wakeman, Joanna Clare Director · appointed 2025
- Pheasey, Nicholas Andrew Director · appointed 2025
- Ellis, Matthew James Director · appointed 2022
- Boggs, Valerie Anne Secretary · appointed 2019
- Nicholson, Kevin John Director · appointed 2017
- Cullimore-Todd, Angela Marie Former Director · appointed 2025 · resigned 2025
- Heard, Victoria Elizabeth Former Director · appointed 2021 · resigned 2025
- Clarke, Emma Louise Former Director · appointed 2021 · resigned 2025
- Edwards, Nicholas Paul Former Director · appointed 2021 · resigned 2026
- Morton, Paul Victor Former Director · appointed 2019 · resigned 2025
- Geiger, Melissa Jane Former Director · appointed 2018 · resigned 2021
- Peacock, Jonathan David Former Director · appointed 2017 · resigned 2026
- Millner, Gary Robert Former Secretary · appointed 2016 · resigned 2019
- Lagerberg, Francesca Former Director · appointed 2015 · resigned 2023
- Hall, Melanie Ruth Former Director · appointed 2012 · resigned 2014
- Banyard, Stephen Former Director · appointed 2012 · resigned 2025
- Thomas, Kevin Patrick Former Director · appointed 2011 · resigned 2021
- Mckie, James Murray Former Director · appointed 2011 · resigned 2017
- Bonney, Susan Philippa Former Director · appointed 2010 · resigned 2018
- Oliver, Stephen Former Director · appointed 2006 · resigned 2013
- Huang, Edwin Former Director · appointed 2004 · resigned 2012
- Gravestock, Peter Stanley Former Director · appointed 2004 · resigned 2011
- Boorman, Paul Former Director · appointed 2003 · resigned 2013
- Anderson Jones, Lucy Former Director · appointed 2003 · resigned 2010
- Tulloch, Clive William Former Director · appointed 2001 · resigned 2004
- Luder, Ian David Former Director · appointed 2001 · resigned 2003
- West, Raymond Charles Former Director · appointed 2001 · resigned 2006
- Pullman, Rosina Merrilees Former Secretary · appointed 2001 · resigned 2016
- LEE, Christopher John Former Director · appointed 1997 · resigned 2004
- Karp, Rachel Former Director · appointed 1997 · resigned 2002
- Brodie, David Sidney Former Secretary · appointed 1997 · resigned 2001
- Franks, Jeremy Michael Former Director · appointed 1997 · resigned 2001
- Meacher, Molly Christine, Baroness Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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