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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Blythswood Managers North & South Limited 1 shared director
- Campaign for Freedom in Everyday Life LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04023541 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/06/2000 |
| Address | 55 TUFTON STREET, WESTMINSTER, LONDON, SW1P 3QL |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (23)
- Mcconalogue, Jim Secretary · appointed 2023
- Lloyd, Peter Desmond Clifford Director · appointed 2023
- Harris, Tom Director · appointed 2019
- Rudge, Alan Walter, Sir Director · appointed 2015
- Costain, David Winston Director · appointed 2011
- Shaw, Justin Edward Magnus Director · appointed 2001
- Green, David George, Dr Director · appointed 2000
- Conway, David Former Director · appointed 2018 · resigned 2021
- Saunders, Peter Robert, Professor Former Director · appointed 2013 · resigned 2018
- Stone, Michael John Christopher Former Director · appointed 2008 · resigned 2010
- Bradbury, Ivan Harold Former Director · appointed 2007 · resigned 2020
- Allen, Margaret Louise Former Director · appointed 2007 · resigned 2022
- Vinson, Nigel, Lord Former Director · appointed 2004 · resigned 2021
- Brown, Philip Joseph, Dr Former Director · appointed 2003 · resigned 2015
- Myers, Arthur Douglas Former Director · appointed 2003 · resigned 2013
- LE Marchant, Silvia Maria Francesca, Lady Former Director · appointed 2003 · resigned 2016
- Barbour, Patrick Frank Former Director · appointed 2001 · resigned 2010
- Rose, Harold Bertram, Professor Former Director · appointed 2001 · resigned 2006
- Minogue, Kenneth Former Director · appointed 2001 · resigned 2013
- Harris of High Cross, Ralph, Lord Former Director · appointed 2001 · resigned 2005
- Walters, Peter Ingram, Sir Former Director · appointed 2001 · resigned 2010
- Margaretta Nominees Limited Former Corporate-nominee-director · appointed 2000 · resigned 2000
- Whelan, Robert George Former Director · 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