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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Contemporary ART Society(the) 1 shared director
- Richard House Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03755048 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/04/1999 |
| Address | 265 STRAND, LONDON, WC2R 1BH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Mathew Varughese Secretary · appointed 2025
- John Winter Director · appointed 2023
- Valeria Napoleone Director · appointed 2023
- Nancy Morrison Director · appointed 2023
Show 17 former officers
- Bing-Le Wu Director · appointed 2018 · resigned 2023
- Thomas Kozak Secretary · appointed 2015 · resigned 2025
- Caroline Eugenia Guen Director · appointed 2013 · resigned 2023
- Thorkild Juncker Director · appointed 2013 · resigned 2018
- Linda Mills Director · appointed 2012 · resigned 2023
- William T Comfort Iii Director · appointed 2010 · resigned 2013
- Brier, Bonnie, Ms. Secretary · appointed 2009 · resigned 2015
- Cheryl Mills Secretary · appointed 2008 · resigned 2009
- Baer, Ulrich, Dr Director · appointed 2008 · resigned 2012
- Sutherland of Houndwood, Stewart Ross, Lord Director · appointed 2005 · resigned 2010
- Nyarko, Yaw, Dr Director · appointed 2005 · resigned 2008
- Halliday, Stephen, Doctor Director · appointed 2000 · resigned 2005
- Rice, Charles Duncan, Professor Director · appointed 1999 · resigned 2013
- Berne, Robert, Dr Director · appointed 1999 · resigned 1999
- Finney, David, Dr Director · appointed 1999 · resigned 1999
- S Andrew Schaffer Director · appointed 1999 · resigned 2005
- Kathy L Schulz Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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