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.
5 directors on the board
- White, Clemency Eleanor, Ms. Director · appointed 2026
- Jonathan Michael Whitby Director · appointed 2026
- Charles Edward Campion Director · appointed 2026
- Cherington-Rimmell, Stephanie Lauren, Ms. Director · appointed 2026
- Roger De Freitas Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- White, Clemency Eleanor, Ms. Director · appointed 2026
- Cherington-Rimmell, Stephanie Lauren, Ms. Director · appointed 2026
- Roger De Freitas Director · appointed 2022
Portfolio (2)
- Jonathan Michael Whitby Director · appointed 2026
- Charles Edward Campion Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Angela Dees Director · appointed 2022 · resigned 2026
- Bob Hill Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Plunkett Foundation 1 shared director
- Hills Chambers Managment Limited 1 shared director
- XTB Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03807387 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/1999 |
| Address | 6TH FLOOR/37, LOMBARD STREET, LONDON, EC3V 9BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- White, Clemency Eleanor, Ms. Director · appointed 2026
- Charles Edward Campion Director · appointed 2026
- Cherington-Rimmell, Stephanie Lauren, Ms. Director · appointed 2026
- Jonathan Michael Whitby Director · appointed 2026
- Roger De Freitas Director · appointed 2022
Show 20 former officers
- Angela Dees Director · appointed 2022 · resigned 2026
- Borwick, Victoria Lorne Peta, Lady Director · appointed 2022 · resigned 2024
- Bob Hill Director · appointed 2022 · resigned 2026
- Amy Elizabeth Pryor Secretary · appointed 2018 · resigned 2025
- Phillip Edward Stride Director · appointed 2017 · resigned 2022
- James Oliver Paskins Director · appointed 2017 · resigned 2022
- Nigel Kenneith Challis Director · appointed 2014 · resigned 2017
- Patricia Louise Fitzsimons Secretary · appointed 2014 · resigned 2018
- Roland Grzybek Director · appointed 2013 · resigned 2017
- Victor Marcus Freeney Director · appointed 2011 · resigned 2017
- Cartlidge, David, Captain Director · appointed 2010 · resigned 2014
- Peter Francis Bye Director · appointed 2010 · resigned 2012
- Port of London Authority Corporate-director · appointed 2009 · resigned 2015
- Jill Goddard Secretary · appointed 2005 · resigned 2014
- Timothy Chapple Secretary · appointed 2002 · resigned 2005
- Caroline Louise Arnold Secretary · appointed 1999 · resigned 2002
- Port of London Authority Corporate-director · appointed 1999 · resigned 2015
- Kent County Council Corporate-director · appointed 1999 · resigned 2001
- Natural England Corporate-director · appointed 1999 · resigned 2022
- Environment Agency Corporate-director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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