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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Eaton Gate Capital Partners LTD 1 shared director
- Next Path Media LTD 1 shared director
- The Haywood Hain LLP 1 shared director
- SKY Infracapital LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03735892 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/03/1999 |
| Address | 71 - 75 SHELTON STREET, 71 TO 75 SHELTON STREET, LONDON, WC2H 9JQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Bruce Mauleverer ceased 2022 British
significant influence or control as trust - Mr Steven Saltzman ceased 2025 British
significant influence or control
Officers (17)
- Gupta, Ruchira, Professor Director · appointed 2016
- Mary Caperton Bingham Director · appointed 2015
- Peter Gerald Hain Director · appointed 2014
- Gillian Sara Durden Secretary · appointed 2014
- Scott Allen Lanphere Director · appointed 2005
- Steven Andre Saltzman Director · appointed 1999
Show 11 former officers
- Geraldine Joslyn Fraser-Moleketi Director · appointed 2016 · resigned 2018
- Yvonne Bezerra De Mello Director · appointed 2016 · resigned 2026
- Peter Bruce Mauleverer Director · appointed 2014 · resigned 2022
- Mark Edward Freeman Secretary · appointed 2006 · resigned 2012
- Michael Wyndham Richards Director · appointed 2005 · resigned 2009
- John Hoyland Director · appointed 2000 · resigned 2014
- Alan Stephen Broach Director · appointed 1999 · resigned 1999
- Paulina Broach Director · appointed 1999 · resigned 1999
- Mackintosh of Halifax, Clive, Viscount Director · appointed 1999 · resigned 1999
- Charles John Cuthbertson Levison Director · appointed 1999 · resigned 1999
- Anthony David Hollingsworth Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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