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.
11 directors on the board
- Tina Elisabeth Lilly Gunnarsson Director · appointed 2025
- Vinay Sharma Director · appointed 2025
- Ronald Basil Watermeyer Director · appointed 2005
- Richard Ralph Threlfall Director · appointed 2025
- Richard William Bayfield Director · appointed 2025
- Rupert Sydenham Director · appointed 2022
- George Ofori Director · appointed 2017
- Joanne Downham Director · appointed 2011
- Sarah Letitia Caroline Cooper Director · appointed 2025
- Catherine Louise Jaafar Director · appointed 2025
- Mark Harvey Director · appointed 2023
Directors past 6 years
- Ronald Basil Watermeyer Director · appointed 2005
- George Ofori Director · appointed 2017
- Joanne Downham Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- Tina Elisabeth Lilly Gunnarsson Director · appointed 2025
- Vinay Sharma Director · appointed 2025
- Ronald Basil Watermeyer Director · appointed 2005
- Sarah Letitia Caroline Cooper Director · appointed 2025
- Catherine Louise Jaafar Director · appointed 2025
- Mark Harvey Director · appointed 2023
Portfolio (5)
- Richard Ralph Threlfall Director · appointed 2025
- Richard William Bayfield Director · appointed 2025
- Rupert Sydenham Director · appointed 2022
- George Ofori Director · appointed 2017
- Joanne Downham Director · appointed 2011
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Bayfield Associates LTD. 1 shared director
- Future-FIT Foundation 1 shared director
- Threlfall Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03613056 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/08/1998 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul William Jowitt ceased 2022-08-31
significant influence · notified 2016-04-06
Officers (47)
- Marie Therese Bateson Secretary · appointed 2026
- Tina Elisabeth Lilly Gunnarsson Director · appointed 2025
- Vinay Sharma Director · appointed 2025
- Richard Ralph Threlfall Director · appointed 2025
- Sarah Letitia Caroline Cooper Director · appointed 2025
- Catherine Louise Jaafar Director · appointed 2025
- Richard William Bayfield Director · appointed 2025
- Mark Harvey Director · appointed 2023
- Rupert Sydenham Director · appointed 2022
- George Ofori Director · appointed 2017
- Joanne Downham Director · appointed 2011
- Ronald Basil Watermeyer Director · appointed 2005
Show 35 former officers
- Parikh, Priti Himanshu, Professor Director · appointed 2019 · resigned 2024
- John Hodges Director · appointed 2019 · resigned 2023
- Sean Henderson Secretary · appointed 2017 · resigned 2025
- John Sheward Alexander Director · appointed 2014 · resigned 2015
- William Serle Director · appointed 2014 · resigned 2017
- David Rutherford Director · appointed 2013 · resigned 2014
- Culbard, Elisabeth Brandon, Dr Director · appointed 2013 · resigned 2018
- Ogunshakin, Olawale Nelson, Dr Director · appointed 2011 · resigned 2017
- Tendai Sophia Nyoka Secretary · appointed 2009 · resigned 2016
- Anthony Robin Marshall Director · appointed 2008 · resigned 2022
- Neil Alexander Bruce Director · appointed 2007 · resigned 2013
- Hongjie Wang Secretary · appointed 2007 · resigned 2009
- Tamara Kummer Secretary · appointed 2006 · resigned 2007
- Petter Matthews Secretary · appointed 2006 · resigned 2007
- Donna Barbara Neil Secretary · appointed 2006 · resigned 2006
- Jowitt, Paul William, Professor Director · appointed 2005 · resigned 2025
- Yee Cheong Lee Director · appointed 2004 · resigned 2006
- Carol Ann Sital-Singh Secretary · appointed 2004 · resigned 2005
- Ian Devonshire Smith Director · appointed 2003 · resigned 2008
- Sue Mary Sherry Secretary · appointed 2003 · resigned 2003
- Ian Arthur Thomas Obe Director · appointed 2002 · resigned 2007
- Timothy Roy Sharp Director · appointed 2002 · resigned 2013
- Lisa Maria Gee Secretary · appointed 2001 · resigned 2003
- Okali, Christine, Dr Director · appointed 2000 · resigned 2002
- Michael William James Etwell Director · appointed 2000 · resigned 2004
- Dominic Verschoyle Secretary · appointed 2000 · resigned 2001
- Oakervee, Douglas Edwin, Sir Director · appointed 2000 · resigned 2010
- Robert Francis Howard Jones Secretary · appointed 1999 · resigned 2011
- Curtis Thomas, Claire, Dr Director · appointed 1999 · resigned 2002
- Pritchard, Colin Leonard, Dr Director · appointed 1999 · resigned 2002
- Brian Crossley Director · appointed 1998 · resigned 2000
- Stuart Norman Mustow Director · appointed 1998 · resigned 2002
- Anthony Douglas Roche Director · appointed 1998 · resigned 2000
- Fleming, George, Professor Director · appointed 1998 · resigned 2005
- John Whitwell Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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