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.
9 directors on the board
- John Matthew Lunn Director · appointed 2024
- Edward Stanley De Salis Young Director · appointed 2024
- Lucy Jane Holdaway Director · appointed 2023
- Sarah Helen Deasley Director · appointed 2016
- Joe Perkins Director · appointed 2020
- Derek Arthur Lickorish Mbe Director · appointed 2012
- Steven John Harman Director · appointed 2023
- Amy Louise Whitney Director · appointed 2023
- Eugenio Lupi Director · appointed 2023
Directors past 6 years
- Sarah Helen Deasley Director · appointed 2016
- Derek Arthur Lickorish Mbe Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Lucy Jane Holdaway Director · appointed 2023
- Amy Louise Whitney Director · appointed 2023
- Eugenio Lupi Director · appointed 2023
Portfolio (6)
- John Matthew Lunn Director · appointed 2024
- Edward Stanley De Salis Young Director · appointed 2024
- Sarah Helen Deasley Director · appointed 2016
- Joe Perkins Director · appointed 2020
- Derek Arthur Lickorish Mbe Director · appointed 2012
- Steven John Harman Director · appointed 2023
Also govern a charity
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
- Luxion Group Limited 1 shared director
- OIL and GAS Authority 1 shared director
- Ingredient Communications Limited 1 shared director
- Grid AI LTD 1 shared director
- Reimaginednow Limited 1 shared director
- Astoria Marketing & PR LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03897720 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/1999 |
| Address | 85 GREAT PORTLAND STREET SUSTAINABILITY FIRST, 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- John Matthew Lunn Director · appointed 2024
- Edward Stanley De Salis Young Director · appointed 2024
- Lucy Jane Holdaway Director · appointed 2023
- Steven John Harman Director · appointed 2023
- Amy Louise Whitney Director · appointed 2023
- Eugenio Lupi Director · appointed 2023
- Joe Perkins Director · appointed 2020
- Claire Rosemary Williams Secretary · appointed 2016
- Sarah Helen Deasley Director · appointed 2016
- Derek Arthur Lickorish Mbe Director · appointed 2012
Show 16 former officers
- Jade Mcghee Director · appointed 2023 · resigned 2024
- Tracey Marie Cotterill Director · appointed 2019 · resigned 2022
- Xiao Yu Director · appointed 2019 · resigned 2023
- Mackerron, Gordon Stewart, Professor Director · appointed 2018 · resigned 2024
- Donald Leiper Director · appointed 2017 · resigned 2020
- Sarah Jane Harrison Director · appointed 2017 · resigned 2017
- Richard John Adams Director · appointed 2012 · resigned 2021
- Sara Louise Bell Director · appointed 2012 · resigned 2016
- Trevor William Pugh Director · appointed 2003 · resigned 2018
- Frederic Adrian Osborn Director · appointed 2003 · resigned 2022
- Sigsworth, David, Prof. Director · appointed 2003 · resigned 2025
- John Hobson Director · appointed 2003 · resigned 2016
- Philip Maxwell Barton Secretary · appointed 2003 · resigned 2024
- Ian Leslie Thorn Director · appointed 1999 · resigned 2003
- Edward Francis Cantle Secretary · appointed 1999 · resigned 2018
- Anthony David Maurice Hams Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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