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.
11
directors on the board
3.1y median 3y
average tenure
7y
longest tenure
1
directors past 6 years
7 vs 1 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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 4Health and social care 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Designability Charity Limited 1 shared director
- Back - UP Promotions Limited 1 shared director
- People Centered Design Limited 1 shared director
- Gordon Craig Associates LTD 1 shared director
- Designability Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03596996 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/07/1998 |
| Address | 4 KNIGHTLEY WALK, 4 KNIGHTLEY WALK, LONDON, SW18 1GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Alan John Cook Director · appointed 2025
- Meryl Anne Bushell Director · appointed 2025
- Annelore Annemie Hill-Verhaegen Director · appointed 2025
- Harmesh Chauhan Director · appointed 2025
- Damian James Riley Director · appointed 2024
- Louise Claire Jolliffe Director · appointed 2023
- Paul John Fairhurst Director · appointed 2022
- Gordon James Craig Director · appointed 2022
- Grace Jessie Spence Green Director · appointed 2022
- Richard John Rawstron Director · appointed 2021
- Thomas Owen Roberts Director · appointed 2019
- Salvatore La Monica Secretary · appointed 2017
Show 45 former officers
- Benjamin David Parker Director · appointed 2021 · resigned 2024
- Christopher Findlay Morgan Director · appointed 2021 · resigned 2023
- Davidson, Paul, Dr Director · appointed 2019 · resigned 2020
- Mona Feroz Dhanjal Director · appointed 2019 · resigned 2022
- Rebecca Clare Stevenson Director · appointed 2017 · resigned 2026
- Richard Simon Ludlow Secretary · appointed 2016 · resigned 2017
- Ben Sneesby Director · appointed 2016 · resigned 2021
- Anne Elizabeth Luttman-Johnson Director · appointed 2016 · resigned 2025
- Cooke, Helen Frances, Mrs. Director · appointed 2016 · resigned 2025
- Joanna Clare Wright Director · appointed 2016 · resigned 2024
- George Osborne Secretary · appointed 2016 · resigned 2016
- Martine Alice Petetin Director · appointed 2014 · resigned 2023
- Alexander Christopher Burrow Director · appointed 2014 · resigned 2015
- Matthew Robert King Director · appointed 2014 · resigned 2015
- Michael Lewkowicz Secretary · appointed 2012 · resigned 2016
- Crispin Andrew Longden Director · appointed 2011 · resigned 2018
- Stephen Richard Lightbown Director · appointed 2011 · resigned 2015
- Andrew Raymond Walker Director · appointed 2011 · resigned 2015
- Allison Graham Director · appointed 2011 · resigned 2012
- Claire Elizabeth Pimm Director · appointed 2008 · resigned 2019
- Christopher John Rauch Director · appointed 2008 · resigned 2011
- David Bruce Gordon Fraser Director · appointed 2006 · resigned 2022
- Carol Ann Sital-Singh Secretary · appointed 2006 · resigned 2012
- Pollard, Clair, Dr Secretary · appointed 2005 · resigned 2021
- Richard Paul Westlake Smith Director · appointed 2004 · resigned 2021
- Thompson, Patricia Gillian, Ms. Director · appointed 2004 · resigned 2005
- Graham Thom Secretary · appointed 2004 · resigned 2006
- Nicola Jane Philp Director · appointed 2004 · resigned 2010
- Dorothy Tussler Director · appointed 2003 · resigned 2012
- Gary Ronald John Lynch Director · appointed 2003 · resigned 2017
- Alasdair Ross Secretary · appointed 2001 · resigned 2004
- Daniel John Turnbull Director · appointed 2001 · resigned 2011
- Nicholas Barr-Hamilton Director · appointed 2000 · resigned 2007
- Rebecca Hill Director · appointed 2000 · resigned 2019
- James Wellesley Woodthorpe Director · appointed 1998 · resigned 2002
- Masding, Jennifer Elizabeth, Dr Director · appointed 1998 · resigned 2007
- Timothy Jason Stanbury Secretary · appointed 1998 · resigned 2001
- Ian Donald Martin Director · appointed 1998 · resigned 2000
- Margaret Anne Seaman Director · appointed 1998 · resigned 2003
- Julie Elizabeth Hill Director · appointed 1998 · resigned 2006
- David Joseph Merrington Director · appointed 1998 · resigned 2011
- George Pace Director · appointed 1998 · resigned 2000
- Konrad Bartelski Director · appointed 1998 · resigned 2006
- Jocelyn Charles Coad Secretary · appointed 1998 · resigned 1999
- Robert Greig Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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