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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norfolk Wildlife Trust 1 shared director
- Aicm Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03578609 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/06/1998 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (40)
- Boughton, Tom Director · appointed 2025
- Clark, Tonia Jane Margaret Director · appointed 2025
- Powell, Richard Charles Director · appointed 2023
- Hill, Thomas Director · appointed 2023
- Doyle Wildman, Michelle Anne Director · appointed 2022
- Silvawood, Cheryl Director · appointed 2022
- Searle, Matthew James Director · appointed 2022
- Barley, Luke Director · appointed 2021
- Holban, Luminita Director · appointed 2021
- Todd, Philip Allen Director · appointed 2019
- Wallace-Hare, David Former Secretary · appointed 2023 · resigned 2024
- Alcock-Ferguson, Laura Former Secretary · appointed 2022 · resigned 2023
- Wallace-Hare, David, Dr Former Director · appointed 2022 · resigned 2024
- Sherman, Taylor Former Director · appointed 2021 · resigned 2022
- Black, Helen Former Secretary · appointed 2019 · resigned 2022
- Butler, Jill Elizabeth Former Director · appointed 2019 · resigned 2020
- Crook, Kate Former Secretary · appointed 2019 · resigned 2019
- Black, Helen Louise Former Director · appointed 2018 · resigned 2022
- Green, Andrew Former Director · appointed 2017 · resigned 2019
- Knapman, Chris Former Director · appointed 2017 · resigned 2017
- Miller, Russell Former Director · appointed 2016 · resigned 2021
- Campbell-Ricketts, Henry Michael Norman Former Director · appointed 2016 · resigned 2017
- Harris, Graham John Former Director · appointed 2016 · resigned 2017
- Hill, Timothy Rowland Former Director · appointed 2016 · resigned 2024
- Smith, John Peter Former Secretary · appointed 2016 · resigned 2019
- Warnock, Robert Former Director · appointed 2011 · resigned 2015
- Muelaner, Brian Douglas Former Director · appointed 2011 · resigned 2017
- Read, Helen Jane Former Director · appointed 2011 · resigned 2012
- Brian Paul (Secretaries) Limited Former Corporate-secretary · appointed 2003 · resigned 2016
- Clayden, David Former Director · appointed 2001 · resigned 2020
- FAY, Neville Roy Former Director · appointed 1999 · resigned 2019
- Bengtsson, Vikki-Jane Former Director · appointed 1999 · resigned 2024
- Cathcart, William Former Director · appointed 1999 · resigned 2016
- Davis, Caroline Lissa Angelo Former Director · appointed 1999 · resigned 2020
- Smith, John Peter Former Director · appointed 1999 · resigned 2020
- Battell, Gary John Former Director · appointed 1999 · resigned 2005
- Finch, Roy Reginald Former Director · appointed 1998 · resigned 2008
- Lewis, Daniel Victor Former Director · appointed 1998 · resigned 2005
- Alexander, Keith Norman Alfred, Dr Former Director · appointed 1998 · resigned 2020
- Green, Edward Ernest Former Director · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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