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.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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xpwconsulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03547818 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/04/1998 |
| Address | 2ND FLOOR RANKIN BUILDING, 139-143 BERMONDSEY STREET, LONDON, SE1 3UW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scope ceased 2018
voting rights 75-100% right to appoint and remove directors
Officers (32)
- Marsh, Joan, Dr Director · appointed 2021
- Michael Roman Okninski Director · appointed 2021
- Gough, Martin, Dr Director · appointed 2020
- Daniel Burke Director · appointed 2019
- Lucinda Carr Director · appointed 2017
- Harvey Marcovitch Director · appointed 2012
Show 26 former officers
- Horridge, Karen Alice, Dr Director · appointed 2020 · resigned 2024
- Steven Robert Maiden Secretary · appointed 2015 · resigned 2018
- Robert Nigel Eames Director · appointed 2014 · resigned 2026
- Alice Helen Doyle Director · appointed 2014 · resigned 2018
- Stevens, Allen, Dr Director · appointed 2014 · resigned 2025
- Verity, Christopher Michael, Dr Director · appointed 2013 · resigned 2019
- Caroline Mary Black Director · appointed 2013 · resigned 2022
- David Steven Prescott Director · appointed 2013 · resigned 2015
- Lewis Rosenbloom Director · appointed 2012 · resigned 2014
- Jacqueline Penalver Secretary · appointed 2011 · resigned 2015
- Morris, Christopher, Dr Director · appointed 2010 · resigned 2022
- Victoria Joan Burnett Secretary · appointed 2008 · resigned 2011
- Ian Spencer Black Director · appointed 2008 · resigned 2013
- John David Adams Director · appointed 2007 · resigned 2014
- Geoffrey Lee Nuttall Director · appointed 2007 · resigned 2013
- Brian Griffiths Director · appointed 2006 · resigned 2014
- Pamela Jean Marshall Director · appointed 2003 · resigned 2011
- Paul Jack Roper Director · appointed 2001 · resigned 2008
- Susan Bell Secretary · appointed 2001 · resigned 2008
- James Hoskisson Director · appointed 2001 · resigned 2001
- Jane Elizabeth Blom-Cooper Director · appointed 2000 · resigned 2006
- Kevin Joseph Connolly Director · appointed 2000 · resigned 2004
- David Ramsay Scrutton Director · appointed 2000 · resigned 2011
- Andrew Richard Berry Director · appointed 2000 · resigned 2003
- Pauline Margaret Fiddler Director · appointed 2000 · resigned 2006
- Christina Semple Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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