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.
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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.
12 directors on the board
- Keith Charles Macdonald Director · appointed 2021
- Darshita Mehta Gillies Director · appointed 2018
- Ceris Mary Gardner Director · appointed 2007
- George King Director · appointed 2018
- Rennie Hoare Director · appointed 2022
- Jo Bateson Director · appointed 2020
- James Broderick Director · appointed 2022
- Edward Alexander Finch Director · appointed 2018
- Arun Ramesh Kelshiker Director · appointed 2024
- Sarah Jane Spencer Director · appointed 2024
- Nandu Chittaranjan Patel Director · appointed 2019
- Jaime Elizabeth Mclemore Director · appointed 2024
Directors past 6 years
- Darshita Mehta Gillies Director · appointed 2018
- Ceris Mary Gardner Director · appointed 2007
- George King Director · appointed 2018
- Jo Bateson Director · appointed 2020
- Edward Alexander Finch Director · appointed 2018
- Nandu Chittaranjan Patel Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- George King Director · appointed 2018
- Rennie Hoare Director · appointed 2022
- Jo Bateson Director · appointed 2020
- James Broderick Director · appointed 2022
- Arun Ramesh Kelshiker Director · appointed 2024
- Nandu Chittaranjan Patel Director · appointed 2019
Portfolio (6)
- Keith Charles Macdonald Director · appointed 2021
- Darshita Mehta Gillies Director · appointed 2018
- Ceris Mary Gardner Director · appointed 2007
- Edward Alexander Finch Director · appointed 2018
- Sarah Jane Spencer Director · appointed 2024
- Jaime Elizabeth Mclemore Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sarah Ann Farrow Director · appointed 2020 · resigned 2026
- John David Joseph Pepin Director · appointed 2020 · resigned 2026
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 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
- Buzzacott Computer Services Limited 1 shared director
- Crimestoppers Trust 1 shared director
- Reveille Nominees Limited 1 shared director
- Rose Chaplet Nominees Limited 1 shared director
- Bockridge Limited 1 shared director
- Adam Terry Tina Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03625777 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/09/1998 |
| Address | 20 OLD BAILEY, THIRD FLOOR, LONDON, EC4M 7AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Jaime Elizabeth Mclemore Director · appointed 2024
- Sarah Jane Spencer Director · appointed 2024
- Arun Ramesh Kelshiker Director · appointed 2024
- Rennie Hoare Director · appointed 2022
- James Broderick Director · appointed 2022
- Keith Charles Macdonald Director · appointed 2021
- Jo Bateson Director · appointed 2020
- Nandu Chittaranjan Patel Director · appointed 2019
- Edward Alexander Finch Director · appointed 2018
- Darshita Mehta Gillies Director · appointed 2018
- George King Director · appointed 2018
- Ceris Mary Gardner Director · appointed 2007
Show 42 former officers
- John David Joseph Pepin Director · appointed 2020 · resigned 2026
- Richard Cassell Director · appointed 2020 · resigned 2023
- Sarah Ann Farrow Director · appointed 2020 · resigned 2026
- Natasha Mueller Director · appointed 2020 · resigned 2022
- James Broderick Director · appointed 2020 · resigned 2022
- Iain Peter Younger Director · appointed 2019 · resigned 2020
- Iain Younger Secretary · appointed 2019 · resigned 2019
- Rennie Hoare Director · appointed 2019 · resigned 2022
- Lyn Tomlinson Director · appointed 2018 · resigned 2023
- Michael Alberg-Seberich Director · appointed 2016 · resigned 2020
- Catherine Jane Uttley Dovey Director · appointed 2016 · resigned 2025
- Scott Allen Barber Director · appointed 2015 · resigned 2019
- Rupert Graf Strachwitz Director · appointed 2014 · resigned 2019
- Rachel Alice Harrington Director · appointed 2014 · resigned 2018
- Alana Bevington Petraske Director · appointed 2014 · resigned 2020
- Grant Edward Gordon Director · appointed 2013 · resigned 2018
- John Gordon Kingston Obe Director · appointed 2012 · resigned 2013
- Matthew Philip Bowcock Director · appointed 2012 · resigned 2019
- Lucy Schwab Blythe Director · appointed 2011 · resigned 2018
- Jhumar Johnson Director · appointed 2011 · resigned 2012
- Paul Robert Hocking Director · appointed 2011 · resigned 2015
- Frances Jane Jennings Director · appointed 2009 · resigned 2015
- Richard John Child Director · appointed 2009 · resigned 2012
- Jake Robert John Rigg Director · appointed 2009 · resigned 2015
- Paul Vincent Bolland Director · appointed 2009 · resigned 2012
- Barry David Horner Director · appointed 2009 · resigned 2009
- Jonathan Paul Gold Director · appointed 2008 · resigned 2012
- Paul Francis Knox Director · appointed 2007 · resigned 2019
- Rupert Charles Bradshaw Ticehurst Director · appointed 2007 · resigned 2009
- Richard Alexander Cassell Director · appointed 2007 · resigned 2014
- William Conner Director · appointed 2007 · resigned 2011
- Brian Gerard Hanratty Director · appointed 2007 · resigned 2010
- Lloyd, Theresa Sybil Margaret, Lady Director · appointed 2007 · resigned 2012
- Clare Brooks Director · appointed 2007 · resigned 2012
- Stewart Crocker Director · appointed 2006 · resigned 2007
- Simon Patrick Weil Director · appointed 2005 · resigned 2013
- Derek Leonard Stanley Phillips Director · appointed 2000 · resigned 2005
- Tony Martin French Director · appointed 2000 · resigned 2009
- Bernard Michael Jeffcote Secretary · appointed 2000 · resigned 2008
- Amy Violet Myers Secretary · appointed 2000 · resigned 2005
- James Kenneth Myers Director · appointed 1998 · resigned 2000
- LEA Yeat Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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