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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- L.J.C. Fund Limited 1 shared director
- Sarum Hall School Trust Limited 1 shared director
- Tatham Place Management Limited 1 shared director
- The Campden Charities Trustee 1 shared director
- Rivertime Boat Trust Limited 1 shared director
- Sustainable Biomass Program Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03968699 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/2000 |
| Address | CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Honor Perdita Whitley Director · appointed 2025
- Joseph Martins Visitacao Director · appointed 2021
- Ian Kenneth Lazarus Director · appointed 2016
- Francis John Sullivan Director · appointed 2012
- Faulks, Catherine Frances, Lady Director · appointed 2004
- Edward John Whitley Director · appointed 2000
Show 8 former officers
- Claudio Segre Director · appointed 2016 · resigned 2016
- Timothy George Dye Director · appointed 2009 · resigned 2016
- Julia Mizen Secretary · appointed 2006 · resigned 2009
- Attenborough, David Frederick, Sir Director · appointed 2004 · resigned 2023
- Calder & CO (Registrars) Limited Corporate-secretary · appointed 2003 · resigned 2006
- Sigrid Maria Elisabet Rausing Director · appointed 2001 · resigned 2004
- John Hedley Laing Director · appointed 2000 · resigned 2009
- Anthony James Moreton Teacher Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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