Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Beverly Carolyn Clarke Director · appointed 2022
- Graham James Peter Kitchen Director · appointed 2026
- Stephen Taylor Bethel Director · appointed 2022
- Anne Kathryn Howard Director · appointed 2026
- Timothy John Dundon Director · appointed 2025
- Moira Elizabeth Thomas Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Stephen Taylor Bethel Director · appointed 2022
- Timothy John Dundon Director · appointed 2025
Portfolio (4)
- Beverly Carolyn Clarke Director · appointed 2022
- Graham James Peter Kitchen Director · appointed 2026
- Anne Kathryn Howard Director · appointed 2026
- Moira Elizabeth Thomas Director · appointed 2024
Also govern a charity
Left in the last 12 months
- William Niel Mclean Director · appointed 2011 · resigned 2025
- Ilona Florence Brannen Director · appointed 2020 · resigned 2025
- David Stuart Burrows Director · appointed 2010 · resigned 2025
- Thomas Christopher Kane Director · appointed 2020 · 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
- Kitchen Enterprises LTD 1 shared director
- Qkiy LTD 1 shared director
- Beverly Clarke Consulting LTD 1 shared director
- Moropus LTD 1 shared director
- Iron Alchemy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03978344 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/04/2000 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul John Augustus Finnis ceased 2023-05-31
significant influence · notified 2016-04-06
Officers (59)
- Anne Kathryn Howard Director · appointed 2026
- Elizabeth Margaret Anderson Secretary · appointed 2026
- Graham James Peter Kitchen Director · appointed 2026
- Timothy John Dundon Director · appointed 2025
- Moira Elizabeth Thomas Director · appointed 2024
- Beverly Carolyn Clarke Director · appointed 2022
- Stephen Taylor Bethel Director · appointed 2022
Show 52 former officers
- Valerie Thompson Director · appointed 2021 · resigned 2023
- Thomas Christopher Kane Director · appointed 2020 · resigned 2026
- Ilona Florence Brannen Director · appointed 2020 · resigned 2025
- Neelam Ashok Parmar Director · appointed 2019 · resigned 2021
- Dominic Norrish Director · appointed 2018 · resigned 2023
- Martin James Sandford Director · appointed 2016 · resigned 2020
- David John Doherty Director · appointed 2015 · resigned 2019
- Jennifer Diana Bailey Director · appointed 2014 · resigned 2020
- Ann Hazel Thunhurst Director · appointed 2013 · resigned 2014
- Jeremy Roest Director · appointed 2012 · resigned 2018
- Charles William Gould Director · appointed 2011 · resigned 2014
- Karen Bach Director · appointed 2011 · resigned 2016
- William Niel Mclean Director · appointed 2011 · resigned 2025
- David Stuart Burrows Director · appointed 2010 · resigned 2025
- Ian Carrel Director · appointed 2010 · resigned 2014
- Lynn Petersen Director · appointed 2010 · resigned 2017
- Knight, James Philip, the Rt Hon Lord Director · appointed 2010 · resigned 2014
- Robert Marsh Director · appointed 2010 · resigned 2013
- Laurillard, Diana Margaret, Professor Director · appointed 2010 · resigned 2018
- Michael Butler Director · appointed 2009 · resigned 2017
- Alisdair Charles John Cameron Director · appointed 2008 · resigned 2012
- Stephen Crowne Director · appointed 2007 · resigned 2008
- William Donoghue Director · appointed 2006 · resigned 2010
- Dominic James Stephen Savage Director · appointed 2006 · resigned 2009
- Stephen Bacon Director · appointed 2006 · resigned 2007
- John Mcallister Nicholson Director · appointed 2005 · resigned 2010
- Susan Victoria Bishop Director · appointed 2005 · resigned 2006
- Roger Walter George Bennett Director · appointed 2005 · resigned 2006
- Ian William Douglas Director · appointed 2005 · resigned 2009
- Eileen Devonshire Director · appointed 2005 · resigned 2006
- Willis, George Philip, Lord Willis of Knaresborough Director · appointed 2004 · resigned 2013
- Robert Doe Director · appointed 2004 · resigned 2006
- Tamara Lynne Adler Director · appointed 2003 · resigned 2005
- Morris, Estelle, Baroness Director · appointed 2003 · resigned 2008
- Davies, Wendy Patricia, Dame Director · appointed 2002 · resigned 2011
- Sheryll Marie Alexander Director · appointed 2002 · resigned 2004
- Brooks, John Stuart, Professor Director · appointed 2002 · resigned 2003
- Patricia Yvonne Taylor Director · appointed 2002 · resigned 2004
- Anthony Wilson Denton Secretary · appointed 2002 · resigned 2011
- Vanessa Gabrielle Marsland Director · appointed 2001 · resigned 2003
- David James Goulds Secretary · appointed 2001 · resigned 2002
- Brighouse, Timothy Robert Peter, Sir Director · appointed 2001 · resigned 2005
- Christine Celia Gale Director · appointed 2001 · resigned 2004
- Keith Dennis Director · appointed 2001 · resigned 2004
- David William Butler Director · appointed 2001 · resigned 2012
- David Edward Svendsen Director · appointed 2001 · resigned 2003
- Holland, Geoffrey, Sir Director · appointed 2001 · resigned 2003
- Nicholas Proctor Goodison Director · appointed 2001 · resigned 2001
- Mitchell, Parry Andrew, Lord Director · appointed 2001 · resigned 2010
- Rt Hon Lord Foster Director · appointed 2001 · resigned 2009
- Beker, Henry Joseph, Professor Director · appointed 2000 · resigned 2002
- Michael Geoffrey Longden Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record