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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Global Canopy 1 shared director
- Support Trustee Limited 1 shared director
- Alyo International Limited 1 shared director
- Green Mountain DC UK Limited 1 shared director
- GM Land UK Limited 1 shared director
- High Wire Advisors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03565051 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/05/1998 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| 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.
Officers (24)
- Asim Jamil Sheikh Director · appointed 2022
- Robert Bowser Director · appointed 2019
- Thomson, Simon, Dr Director · appointed 2014
- Malloch-Brown, Patricia Cronan, Lady Director · appointed 2012
- Christopher Severyn Somerville Priestley Director · appointed 2011
- Yoram Allalouf Director · appointed 2008
- Thomas William Bible Director · appointed 2003
Show 17 former officers
- Virginia Prendergast Director · appointed 2024 · resigned 2026
- Brian Ross Mortenson Director · appointed 2014 · resigned 2016
- Diane Abraham Director · appointed 2013 · resigned 2013
- Kathryn Xymena Kramer Director · appointed 2012 · resigned 2014
- Mary Jane Crist Director · appointed 2011 · resigned 2021
- Philip Thomas Van Hille Director · appointed 2011 · resigned 2014
- Thomas Reahard Director · appointed 2010 · resigned 2016
- Jennifer Mary Brown Director · appointed 2008 · resigned 2016
- Richard Philip Selway Director · appointed 2005 · resigned 2011
- Linda Hunt Director · appointed 2002 · resigned 2024
- William Foley Director · appointed 1999 · resigned 2001
- Judith Beresford Director · appointed 1998 · resigned 2011
- Mary Gail Yarbrough Director · appointed 1998 · resigned 1998
- Spetzler, Robert Friedrich, Dr Director · appointed 1998 · resigned 2017
- Crockard, Hugh Alan, Prof Director · appointed 1998 · resigned 1998
- Anthony J Strong Director · appointed 1998 · resigned 2005
- Symon, Lindsay, Professor Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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