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.
5 directors on the board
- Noushin Pasgar Director · appointed 2023
- Liam Clipsham Director · appointed 2012
- Phillip Amy Director · appointed 2017
- Monty Grigg Director · appointed 2012
- Richard Charles Brunwin Director · appointed 2014
10.2y median 12.3y
average tenure
13.6y
longest tenure
Directors past 6 years
- Liam Clipsham Director · appointed 2012
- Phillip Amy Director · appointed 2017
- Monty Grigg Director · appointed 2012
- Richard Charles Brunwin Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Noushin Pasgar Director · appointed 2023
- Phillip Amy Director · appointed 2017
- Monty Grigg Director · appointed 2012
Portfolio (2)
- Liam Clipsham Director · appointed 2012
- Richard Charles Brunwin Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Susie Howard Director · appointed 2020 · 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.
Professional services 3Other 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
- 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
- The Evelyn Oldfield Unit 1 shared director
- DR Edwards & Bishop King's Fulham Charity 1 shared director
- Eglobus UK LTD 1 shared director
- H&F Giving 1 shared director
Deterministic, from public records.
Company details
| Number | 03471416 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/11/1997 |
| Address | DAWES ROAD HUB, 20 DAWES ROAD, LONDON, SW6 7EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Noushin Pasgar Director · appointed 2023
- Susan Jane Spiller Secretary · appointed 2021
- Phillip Amy Director · appointed 2017
- Richard Charles Brunwin Director · appointed 2014
- Liam Clipsham Director · appointed 2012
- Monty Grigg Director · appointed 2012
Show 51 former officers
- Sanja Dujmovic Potnar Director · appointed 2021 · resigned 2024
- Baden Prince Director · appointed 2020 · resigned 2024
- Susie Howard Director · appointed 2020 · resigned 2025
- Nina Hathway Director · appointed 2017 · resigned 2020
- Julie Corbett-Bird Director · appointed 2017 · resigned 2020
- Maurice Ernest Fitzgerald Director · appointed 2016 · resigned 2019
- Yve Posner Director · appointed 2015 · resigned 2022
- Rudi Breakwell Bos Director · appointed 2015 · resigned 2016
- Natalie Glenys Fothergill Director · appointed 2014 · resigned 2019
- Rachel Johnson Director · appointed 2014 · resigned 2016
- William Donald Cox Director · appointed 2014 · resigned 2018
- Mulat Tadesse Haregot Director · appointed 2014 · resigned 2021
- Angela Wilson Director · appointed 2012 · resigned 2014
- Steve Boeje Director · appointed 2012 · resigned 2015
- Peter Ukiwo Okali Secretary · appointed 2008 · resigned 2014
- Elizabeth Rebecca Beki Winter Director · appointed 2007 · resigned 2009
- Lesley Mary Ravenscroft Director · appointed 2007 · resigned 2021
- Beatrice Elder Director · appointed 2007 · resigned 2014
- Eleni Grivellis Director · appointed 2006 · resigned 2007
- Michael Joseph Tangney Director · appointed 2006 · resigned 2007
- Mary Shepheard Director · appointed 2005 · resigned 2012
- Rosalind Claire Juma Director · appointed 2005 · resigned 2006
- Abdurahman Mohamed Director · appointed 2005 · resigned 2007
- Maria Addena De Gale Director · appointed 2003 · resigned 2008
- Brooks, Barry John, Sir Director · appointed 2003 · resigned 2003
- Ian Cameron Ross Director · appointed 2003 · resigned 2005
- Tessa Sophie Buchanan Patel Director · appointed 2003 · resigned 2007
- Phyllis Perlin Director · appointed 2002 · resigned 2004
- Kenneth Martindale Director · appointed 2002 · resigned 2006
- Karen Anne Galey Director · appointed 2001 · resigned 2003
- John Paul Ryan Director · appointed 2001 · resigned 2004
- Melville Lashindr Jones Director · appointed 2001 · resigned 2002
- Long Lam Director · appointed 2001 · resigned 2002
- Caroline Frances Wallis Director · appointed 2000 · resigned 2012
- Christina Mary East Director · appointed 2000 · resigned 2005
- Lorna Anne Elliott Director · appointed 2000 · resigned 2000
- Karen Ann Osborn Director · appointed 1999 · resigned 2006
- Noreen Mcilvenna Director · appointed 1999 · resigned 2008
- Mark William Davis Director · appointed 1999 · resigned 1999
- Penelope Susan Harrison Secretary · appointed 1999 · resigned 2008
- Sharon Beecham Director · appointed 1998 · resigned 1999
- Jose Yvonne Tsuchihashi Director · appointed 1998 · resigned 2015
- Lesley Ann Symes Director · appointed 1998 · resigned 1999
- Wesley George Roper Director · appointed 1998 · resigned 1999
- Stephen Page Director · appointed 1998 · resigned 1999
- Abdul Towolawi Director · appointed 1998 · resigned 2000
- Jose Marinho Ramalho Director · appointed 1998 · resigned 2000
- Christine Modupe Ajayi Director · appointed 1998 · resigned 1999
- Jan Raphael Director · appointed 1997 · resigned 1999
- Barbara Backhaus Secretary · appointed 1997 · resigned 1999
- Patrick Peter Mcnally Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record