Current officers
6 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Tim O'Brien | Director | 1 October 2018 | No other current boards on our record |
| Irene Anderson Bews | Director | 28 June 2019 | No other current boards on our record |
| Sutin Yang | Director | 26 March 2021 | 1 other current board |
| Elena Raluca Nistor-Lustermans | Director | 26 March 2021 | No other current boards on our record |
| Neil Tarbit | Director | 20 September 2024 | 1 other current board |
| Dr Niamh Lennox-Chhugani | Director | 20 September 2024 | 1 other current board |
| Matthew Hilton | Company secretary | 1 October 2018 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
37 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alison Solemani | Director | 27 March 2020 | 1 April 2026 |
| Jane Scott Dodson | Director | 31 March 2017 | 29 November 2024 |
| Simi Gandhi-Whitaker | Director | 26 March 2021 | 26 January 2024 |
| Charlotte Bates | Director | 26 March 2021 | 23 June 2023 |
| Adam Rushby Chambersfiled as Adam Chambers (likely) | Director | 19 July 2016 | 2 December 2022 |
| Julie Swaffer | Director | 1 October 2018 | 25 June 2021 |
| Avril Davinia Chester | Director | 28 September 2015 | 26 June 2020 |
| Andrew Voyce | Director | 4 February 2016 | 3 January 2020 |
| Verna Connolly | Director | 27 March 2015 | 6 December 2019 |
| Amanda Louise Heslop | Director | 2 October 2001 | 6 September 2019 |
| Matthew James Hilton | Director | 1 October 2018 | 7 December 2018 |
| Marie Casey | Company secretary | 15 April 2016 | 1 October 2018 |
| Graham John Parker | Director | 2 September 2010 | 5 December 2017 |
| Joanne Susanna Ainsley | Director | 27 March 2015 | 19 July 2016 |
| Veronique Suzanne Monique Briant | Director | 29 November 2013 | 4 February 2016 |
| Elizabeth Helen Sherwood | Director | 17 May 2013 | 29 September 2015 |
| Sarah Holmes Smith | Director | 3 November 2004 | 27 March 2015 |
| Barbara Browning | Director | 3 April 2000 | 27 September 2013 |
| James Weller | Director | 22 January 2010 | 8 July 2013 |
| Paul Cooper | Director | 22 January 2010 | 28 September 2012 |
| Marie Casey | Director | 3 April 2000 | 23 March 2012 |
| Dr Elizabeth Ann McCreadiefiled as Elizabeth Mccreadie (likely) | Director | 25 April 2008 | 2 December 2011 |
| Alison Gwendy Bird | Director | 17 November 2010 | 30 September 2011 |
| Alison Bird | Director | 25 April 2008 | 17 November 2010 |
| Paul Edward Richardson | Company secretary | 5 October 2007 | 17 October 2008 |
| Jill Miles | Company secretary | 21 March 2006 | 25 April 2008 |
| Stephen Michael Ward | Director | 27 January 2006 | 5 October 2007 |
| Christopher Whelan | Company secretary | 27 October 2000 | 30 March 2007 |
| Jacqueline Heather Langley | Director | 3 April 2000 | 22 January 2007 |
| Brian Pearse | Director | 18 January 2002 | 31 August 2004 |
| Daphne Broadley | Director | 15 October 2002 | 16 July 2004 |
| Raymond Andrew Voyce | Director | 28 March 2003 | 14 May 2004 |
| Liz Fenton | Director | 2 October 2001 | 26 September 2003 |
| Maggie Hawke | Director | 2 October 2001 | 15 October 2002 |
| Georgina Clarke | Director | 3 April 2000 | 2 October 2001 |
| Jennifer Bolton | Director | 3 April 2000 | 2 October 2001 |
| David Iain Nicoll Wilson | Director | 3 April 2000 | 27 October 2000 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
5.1y
median 5.6y
Longest tenure
8y
since 2018
also govern a charity
0
Joined in the last 3 years
2
of 6 on the board
6 directors on the board
- Neil Tarbit Director · appointed 2024
- Irene Anderson Bews Director · appointed 2019
- Sutin Yang Director · appointed 2021
- Dr Niamh Lennox-Chhugani Director · appointed 2024
- Tim O'Brien Director · appointed 2018
- Elena Raluca Nistor-Lustermans Director · appointed 2021
Directors past 6 years
- Irene Anderson Bews Director · appointed 2019
- Tim O'Brien Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Irene Anderson Bews Director · appointed 2019
- Tim O'Brien Director · appointed 2018
- Elena Raluca Nistor-Lustermans Director · appointed 2021
Portfolio (3)
- Neil Tarbit Director · appointed 2024
- Sutin Yang Director · appointed 2021
- Dr Niamh Lennox-Chhugani Director · appointed 2024
Left in the last 12 months
- Alison Solemani Director · appointed 2020 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Education 1Professional services 1Tech and media 1
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.