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.
11
directors on the board
2.9y median 3.7y
average tenure
5.1y
longest tenure
0
directors past 6 years
4 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Other services 4Professional services 3Finance 2Education 1Health and social care 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WWF-UK (World Wide Fund for Nature) Trading Limited 1 shared director
- Jncc Support CO 1 shared director
- International Women's Forum UK Limited 1 shared director
- Green Finance Institute LTD 1 shared director
- Mindforward Alliance C.I.C. 1 shared director
- Human Rights Lawyers International LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04016725 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/06/2000 |
| Address | THE LIVING PLANET CENTRE RUFFORD HOUSE, BREWERY ROAD, WOKING, SURREY, GU21 4LL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58190 - Other publishing activities74901 - Environmental consulting activities85590 - Other education n.e.c.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WWF-UK (World Wide Fund for Nature) Trading Limited
75-100% shares · notified 2016-04-06 - WWF Thriving Habitats and Species Lottery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 - WWF Global Climate Action Lottery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Officers (75)
- Neil Antony Munn Director · appointed 2026
- John Michael Flint Director · appointed 2026
- Omukuti, Jessica Aywa, Dr Director · appointed 2024
- Rachel Marie Sexton Director · appointed 2024
- Jones, Julia Patricia Gordon, Professor Director · appointed 2024
- David John Barnes Director · appointed 2022
- Thomas, Rhian Mari, Dr Director · appointed 2022
- Bernard Josiah Barlow Director · appointed 2022
- Janine Kirsty Brimelow Director · appointed 2021
- Waygood, Stephen Paul, Dr Director · appointed 2021
- Dorcas Wongai Gwata Director · appointed 2021
- Zoë Keren Ballantyne Secretary · appointed 2020
Show 63 former officers
- David John Lewis Director · appointed 2020 · resigned 2026
- Worthington, Bryony Katherine, Baroness Director · appointed 2020 · resigned 2024
- Stephen James Hay Director · appointed 2019 · resigned 2025
- Pretty, Jules Nicholas, Professor Director · appointed 2019 · resigned 2022
- Laura Winn Secretary · appointed 2019 · resigned 2020
- Justin Rupert John Hainault Mundy Director · appointed 2018 · resigned 2024
- Steve John Morris Director · appointed 2018 · resigned 2025
- Andrew John Napier Secretary · appointed 2017 · resigned 2019
- Andrew James Green Director · appointed 2017 · resigned 2023
- Milner-Gulland, Eleanor Jane, Professor Director · appointed 2017 · resigned 2023
- Catherine Thea Dugmore Director · appointed 2017 · resigned 2023
- Christopher Mark Richardson Director · appointed 2015 · resigned 2021
- Simon Charles Major Secretary · appointed 2015 · resigned 2017
- Press, Malcolm Colin, Professor Director · appointed 2015 · resigned 2022
- Abdelilah Kasem Director · appointed 2014 · resigned 2020
- Jane Catherine Cotton Director · appointed 2014 · resigned 2019
- William Robert Hardy Secretary · appointed 2014 · resigned 2015
- Cahn, Andrew Thomas, Sir Director · appointed 2014 · resigned 2020
- Mace, Georgina Mary, Dame Director · appointed 2014 · resigned 2019
- Dixon, Michael, Sir Director · appointed 2014 · resigned 2020
- Richard Sambrook Director · appointed 2012 · resigned 2018
- Natalie Sarah Gross Director · appointed 2012 · resigned 2018
- Andrew William Michael Reicher Director · appointed 2012 · resigned 2015
- David Michael Havard Phillips Director · appointed 2011 · resigned 2017
- Mark Richard Chambers Director · appointed 2009 · resigned 2015
- Colin Norman Day Director · appointed 2009 · resigned 2011
- Macdonald, David, Professor Director · appointed 2008 · resigned 2014
- Bryer, David Ronald William, Dr Director · appointed 2008 · resigned 2014
- Willis, Katherine Jane, Professor Baroness Director · appointed 2008 · resigned 2013
- VON Massow, Valentin, Dr Director · appointed 2008 · resigned 2014
- Diamond, Ian David, Sir Director · appointed 2008 · resigned 2014
- John Edward Kitson Smith Director · appointed 2008 · resigned 2014
- Rita Ann Clifton Director · appointed 2007 · resigned 2013
- Susan Jane Gent Secretary · appointed 2007 · resigned 2014
- David John Gregson Director · appointed 2006 · resigned 2012
- Alberto Piedra Director · appointed 2006 · resigned 2012
- David James Benwell Taylor-Smith Director · appointed 2005 · resigned 2011
- Crane, Peter Robert, Prof Sir Director · appointed 2005 · resigned 2007
- John Manktelow Director · appointed 2005 · resigned 2011
- Bernard Michael Donoghue Director · appointed 2004 · resigned 2010
- Toulmin, Camilla, Doctor Director · appointed 2004 · resigned 2009
- Christopher John Ingram Director · appointed 2004 · resigned 2005
- Aileen Mcleish Secretary · appointed 2003 · resigned 2007
- Lawton, John Hartley, Sir Director · appointed 2002 · resigned 2008
- Warren, Lynda May, Professor Director · appointed 2002 · resigned 2005
- Christopher John Ward Director · appointed 2002 · resigned 2008
- Weatherall, James Lamb, Vice Admiral Sir Director · appointed 2001 · resigned 2007
- Turner, Jonathan Adair, Lord Director · appointed 2001 · resigned 2007
- Charles Martin Wilson Director · appointed 2001 · resigned 2002
- Raymond John Perman Director · appointed 2001 · resigned 2004
- Ronald Walter Edwards Director · appointed 2001 · resigned 2001
- Kjell Anders Johansson Director · appointed 2001 · resigned 2006
- Fabiola Raquel Arredondo Director · appointed 2001 · resigned 2005
- Gardner, Rita Ann Moden, Dr Director · appointed 2001 · resigned 2004
- Adrian Alexander Christian Phillips Director · appointed 2001 · resigned 2003
- Michael Ian Grade Director · appointed 2001 · resigned 2004
- Jonathon Espie Porritt Director · appointed 2001 · resigned 2005
- David Cecil Smith Director · appointed 2001 · resigned 2001
- Marcus Citron Director · appointed 2001 · resigned 2007
- Morrison, Sara Antoinette Sibell Frances, the Hon Director · appointed 2000 · resigned 2002
- Richard Arthur Freeman Director · appointed 2000 · resigned 2005
- Leslie David Jones Secretary · appointed 2000 · resigned 2003
- Pamela Margaret Castle Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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