Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Rebecca Jane Butler Director · appointed 2019
- Rajmeet Kaur Bhatti Director · appointed 2022
- Simon Berney-Edwards Director · appointed 2018
- Anita Dolores Jewitt Director · appointed 2025
- Dominic John Cashman Director · appointed 2022
- Katherine Riches Director · appointed 2022
- Jones, Sarah, Dr Director · appointed 2026
- Nanda, Surabhi, Dr Director · appointed 2019
- Bartholomew Terence Quinton Smith Director · appointed 2024
- Katherine Laura Rathbone Director · appointed 2022
Directors past 6 years
- Rebecca Jane Butler Director · appointed 2019
- Simon Berney-Edwards Director · appointed 2018
- Nanda, Surabhi, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Rebecca Jane Butler Director · appointed 2019
- Simon Berney-Edwards Director · appointed 2018
- Dominic John Cashman Director · appointed 2022
- Katherine Riches Director · appointed 2022
- Jones, Sarah, Dr Director · appointed 2026
- Nanda, Surabhi, Dr Director · appointed 2019
- Bartholomew Terence Quinton Smith Director · appointed 2024
- Katherine Laura Rathbone Director · appointed 2022
Portfolio (2)
- Rajmeet Kaur Bhatti Director · appointed 2022
- Anita Dolores Jewitt Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Norman, Amanda Sarah, Dr Director · appointed 2024 · 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
- 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 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
- M&G Real Estate Limited 1 shared director
- The Stewarts LAW Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03688825 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/12/1998 |
| Address | 10-18 UNION STREET, LONDON, SE1 1SZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Berney-Edwards
appoints directors (trust), significant influence (trust) · notified 2023-03-20 - Krista Pound ceased 2023-03-20
significant influence · notified 2016-11-26 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (82)
- Jones, Sarah, Dr Director · appointed 2026
- Anita Dolores Jewitt Director · appointed 2025
- Bartholomew Terence Quinton Smith Director · appointed 2024
- Rajmeet Kaur Bhatti Director · appointed 2022
- Dominic John Cashman Director · appointed 2022
- Katherine Riches Director · appointed 2022
- Katherine Laura Rathbone Director · appointed 2022
- Rebecca Jane Butler Director · appointed 2019
- Nanda, Surabhi, Dr Director · appointed 2019
- Simon Berney-Edwards Director · appointed 2018
Show 72 former officers
- Norman, Amanda Sarah, Dr Director · appointed 2024 · resigned 2025
- Alison Marie Ramsay Director · appointed 2022 · resigned 2025
- Brandie Deignan Director · appointed 2021 · resigned 2021
- Shauna Leven Secretary · appointed 2021 · resigned 2026
- Nicola Jane Deans Secretary · appointed 2021 · resigned 2021
- Charlotte Aherne Director · appointed 2018 · resigned 2025
- Saira Uppal Director · appointed 2017 · resigned 2019
- Sarah Ann Perris Director · appointed 2017 · resigned 2023
- Oliver Gell Director · appointed 2017 · resigned 2019
- Duncan Lennox Moffett Director · appointed 2017 · resigned 2022
- Heather Maree Dembitz Director · appointed 2017 · resigned 2023
- Gillian Elaine Jones Director · appointed 2015 · resigned 2017
- Jackson, Nicola Velda, Dr Director · appointed 2015 · resigned 2017
- Michelle Hulme Director · appointed 2015 · resigned 2017
- Caroline Hukins Director · appointed 2014 · resigned 2016
- Krista Pound Director · appointed 2014 · resigned 2023
- Richard Nunn Director · appointed 2014 · resigned 2015
- Rachel Barber Director · appointed 2013 · resigned 2019
- Susan Sinclair Director · appointed 2013 · resigned 2016
- Tim Dulley Director · appointed 2012 · resigned 2021
- Anna Varela-Raynes Director · appointed 2012 · resigned 2018
- Owen Hamnett Director · appointed 2012 · resigned 2014
- Caroline Dolan Director · appointed 2012 · resigned 2013
- Alexandra Loraine Holden Director · appointed 2011 · resigned 2016
- Jo O'Driscoll Director · appointed 2011 · resigned 2017
- Gavin Burgess Director · appointed 2010 · resigned 2015
- Catherine Diana Deakin Director · appointed 2010 · resigned 2012
- Lucy Claridge Director · appointed 2009 · resigned 2015
- Julia Davenport Director · appointed 2009 · resigned 2010
- Julia Davenport Director · appointed 2009 · resigned 2016
- Gavin Spence Adair Director · appointed 2009 · resigned 2014
- Karen Lea Mears Director · appointed 2009 · resigned 2012
- Hutchinson, Nicki, Dr Director · appointed 2008 · resigned 2013
- Victoria Phelan Director · appointed 2008 · resigned 2011
- Sarah Roberts Director · appointed 2008 · resigned 2010
- Tamora Ellen Langley Director · appointed 2008 · resigned 2012
- Keith Reed Secretary · appointed 2007 · resigned 2021
- Fiona Jane Hall Director · appointed 2007 · resigned 2010
- Miles, Jonathan Richard, Mr. Director · appointed 2007 · resigned 2009
- Camille Marie De Stempel Director · appointed 2006 · resigned 2012
- Claudia Mortimore Director · appointed 2006 · resigned 2009
- Terry James Barnes Director · appointed 2005 · resigned 2008
- Hansa Raja Jones Director · appointed 2005 · resigned 2009
- Alexandra Elizabeth Cornwall Director · appointed 2005 · resigned 2011
- Anna Perceval Director · appointed 2004 · resigned 2006
- Anne Louise Parkes Director · appointed 2004 · resigned 2008
- Samantha Jane Jeffrey Director · appointed 2004 · resigned 2009
- Thom William Albert Crabbe Director · appointed 2004 · resigned 2008
- Barbara Milena Florence Want Director · appointed 2003 · resigned 2005
- Valerie Clare Arlene Mccann Director · appointed 2003 · resigned 2004
- Helen Forbes Secretary · appointed 2003 · resigned 2007
- Adrian Michael Williams Director · appointed 2003 · resigned 2008
- Lorraine Frances Anderson Director · appointed 2002 · resigned 2003
- David Richard Foster Director · appointed 2002 · resigned 2003
- Sharon Kay Sutton Director · appointed 2001 · resigned 2007
- Belinda Jayne Hornsby Cox Director · appointed 2001 · resigned 2006
- Rodney Stephen Laws Director · appointed 2000 · resigned 2005
- Diane Hoseason Director · appointed 2000 · resigned 2001
- Helen Mary Rankin Director · appointed 2000 · resigned 2001
- Hinkley, Alice Wendy, Dr Director · appointed 1998 · resigned 1999
- Rosalyn Josephine Backhouse Director · appointed 1998 · resigned 2001
- Stern, David Paul, Dr Director · appointed 1998 · resigned 2003
- Trevor John Sutton Director · appointed 1998 · resigned 2000
- Jill Mary Walton Director · appointed 1998 · resigned 2001
- Mary Elizabeth Rosambeau Director · appointed 1998 · resigned 2000
- Amanda Anne Patricia Hill Director · appointed 1998 · resigned 2002
- Marion Ruth Stone Secretary · appointed 1998 · resigned 2000
- Hilary Marilyn Simmons Secretary · appointed 1998 · resigned 2004
- Laura Mcewan Hill Director · appointed 1998 · resigned 2004
- Jane Merilyn Ellison Director · appointed 1998 · resigned 2000
- Mary April Lowe Director · appointed 1998 · resigned 1999
- George Hacker Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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