The Warburg Charitable Trust
Company 03645747 Active
Registered charity: The Warburg Charitable Trust
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.
7 directors on the board
- Brendan Godfrey Eamonn Finucane Director · appointed 2018
- Christopher Allen Rossbach Director · appointed 2018
- Mark Nicholas Hamilton Hoffman Director · appointed 2025
- Michelle Lynn Mahlke Director · appointed 2019
- Daniel Peltz Director · appointed 2019
- Sherman, William Howard, Professor Director · appointed 2017
- Warburg, Nagila, Dr Director · appointed 2019
Directors past 6 years
- Brendan Godfrey Eamonn Finucane Director · appointed 2018
- Christopher Allen Rossbach Director · appointed 2018
- Michelle Lynn Mahlke Director · appointed 2019
- Daniel Peltz Director · appointed 2019
- Sherman, William Howard, Professor Director · appointed 2017
- Warburg, Nagila, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Warburg, Nagila, Dr Director · appointed 2019
Portfolio (6)
- Brendan Godfrey Eamonn Finucane Director · appointed 2018
- Christopher Allen Rossbach Director · appointed 2018
- Mark Nicholas Hamilton Hoffman Director · appointed 2025
- Michelle Lynn Mahlke Director · appointed 2019
- Daniel Peltz Director · appointed 2019
- Sherman, William Howard, Professor Director · appointed 2017
Also govern a charity
- Brendan Godfrey Eamonn Finucane ART360 Foundation
- Mark Nicholas Hamilton Hoffman The Samuel Courtauld Trust
- Daniel Peltz The Wiener Holocaust Library, The Music in Secondary Schools Trust, Tutoring to Thrive, The NGT Foundation, Foundation for Jewish Heritage, The Anna Freud Centre
- Sherman, William Howard, Professor The Wiener Holocaust Library
Left in the last 12 months
- Wistreich, Richard Jeremy, Professor Director · appointed 2025 · resigned 2025
- Stuart Grant Roden Director · appointed 2020 · resigned 2025
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.
Related organisations
- The Wiener Holocaust Library 2 shared directors
Connected through a shared director
- City and Guilds ART School Property Trust 1 shared director
- The Samuel Courtauld Trust 1 shared director
- Gilbert Trust for the Arts 1 shared director
- The SVH Foundation 1 shared director
- The Anna Freud Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 03645747 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/1998 |
| Address | THE WARBURG INSTITUTE, LONDON, WC1H 0AB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Mark Nicholas Hamilton Hoffman Director · appointed 2025
- Michelle Lynn Mahlke Director · appointed 2019
- Daniel Peltz Director · appointed 2019
- Warburg, Nagila, Dr Director · appointed 2019
- Christopher Allen Rossbach Director · appointed 2018
- Brendan Godfrey Eamonn Finucane Director · appointed 2018
- Sherman, William Howard, Professor Director · appointed 2017
Show 23 former officers
- Wistreich, Richard Jeremy, Professor Director · appointed 2025 · resigned 2025
- Stuart Grant Roden Director · appointed 2020 · resigned 2025
- Grossman, Loyd Daniel Gilman, Dr Director · appointed 2018 · resigned 2023
- Rylance, Richard William, Professor Director · appointed 2017 · resigned 2023
- O'Malley, Michelle, Professor Director · appointed 2016 · resigned 2017
- Welch, Evelyn Kathleen, Professor Director · appointed 2016 · resigned 2023
- Freedberg, David, Professor Director · appointed 2015 · resigned 2016
- Mouren, Raphaele Pascale Marie Catherine, Professor Director · appointed 2014 · resigned 2015
- Kein, Roger, Professor Director · appointed 2013 · resigned 2017
- Mcgowan, Margaret Mary, Professor Director · appointed 2013 · resigned 2016
- Mack, Peter William David, Professor Director · appointed 2010 · resigned 2014
- Elizabeth Kate Stephen Director · appointed 2009 · resigned 2018
- Gregory Hans David Martin Director · appointed 2009 · resigned 2014
- Reeve, Michael David, Professor Director · appointed 2008 · resigned 2013
- Edwards, Michael Joseph, Professor Director · appointed 2008 · resigned 2013
- Hope, Charles Archibald, Professor Secretary · appointed 2002 · resigned 2010
- Landau, David, Dr Director · appointed 2001 · resigned 2009
- Koehler, Bernard Benedikt, Doctor Director · appointed 2001 · resigned 2010
- Jane Thackeray Martineau Director · appointed 2000 · resigned 2019
- Thomas, Keith Vivian, Sir Director · appointed 2000 · resigned 2008
- Mann, Colin Nicholas Jocelyn, Professor Secretary · appointed 1998 · resigned 2010
- Kenny, Anthony John Patrick, Sir Director · appointed 1998 · resigned 2000
- Daintith, Terence Charles, Professor Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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