The Quoted Companies Alliance

Company 04025281 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 5.7y

average tenure

11.2y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Business services 7Professional services 6Other services 4Mining 2Agriculture 1Dormant 1Education 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.

Related organisations

Breedon Trading Limited 1 shared director
BDO Nominees Limited 1 shared director
Coram Beanstalk 1 shared director
Snow Hill Trustees Limited 1 shared director
P. H. Nominees Limited 1 shared director
Peel Hunt Partnership Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04025281
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	28/06/2000
Address	6 KINGHORN STREET, WEST SMITHFIELD, LONDON, EC1A 7HW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)

Officers (62)

Afolami, Abimbola Director · appointed 2025
Main, Linda Director · appointed 2024
Hargraves, Kellie Ann Director · appointed 2024
Chambers, Thin Director · appointed 2024
Ashton, James Robert Director · appointed 2022
Shah, Sangita Vadilal Manilal Director · appointed 2020
Taylor, John Marcellus Director · appointed 2020
Fine, Steven Harvey Director · appointed 2020
Brotherton, James Edward Director · appointed 2017
Mcconkey, Adam James Director · appointed 2017
Knight, Scott William Director · appointed 2016
Mackenzie, Judith Anne Director · appointed 2015
Brittain, Georgina Mary Idrone Former Director · appointed 2019 · resigned 2025
Simmonds, Peter Anthony Former Director · appointed 2016 · resigned 2022
Thorpe, Gary Martyn Former Director · appointed 2016 · resigned 2024
Yarrow, Philip James Former Director · appointed 2015 · resigned 2022
Smith, Samantha Jane Former Director · appointed 2014 · resigned 2019
O'Brien, Simon Anthony Former Director · appointed 2013 · resigned 2016
Noyce, Claire Louise Former Director · appointed 2013 · resigned 2025
Shaw, Thomas Patrick Former Director · appointed 2013 · resigned 2018
Thakrar, Vijay Champaklal Former Director · appointed 2012 · resigned 2018
Hemsley, Oliver Alexander Former Director · appointed 2012 · resigned 2015
Newman, Alan Philip Stephen Former Director · appointed 2011 · resigned 2020
Steele, Richard John Former Director · appointed 2011 · resigned 2020
Williams, Gervais Peter Englesbe Former Director · appointed 2011 · resigned 2023
Carey, Anthony Former Director · appointed 2010 · resigned 2019
Watts, Paul Richard Former Director · appointed 2009 · resigned 2024
Raines Dorrington Ward, Timothy Former Director · appointed 2009 · resigned 2022
Landau, Jeremy John Former Director · appointed 2008 · resigned 2015
Burton, Nigel John, Dr Former Director · appointed 2008 · resigned 2010
Palfreyman, Julian Scott Former Director · appointed 2008 · resigned 2015
LEE, Paul Charles Former Director · appointed 2008 · resigned 2013
Higgins, Michael James Former Director · appointed 2008 · resigned 2019
Collins, Robert Stewart Former Director · appointed 2008 · resigned 2013
Mcbride, Aelred Mark Former Director · appointed 2007 · resigned 2010
Mehta, Ashoni Kumar Former Director · appointed 2006 · resigned 2011
Clarke, Paul Anthony Former Director · appointed 2005 · resigned 2014
Stewart, Donald John Former Director · appointed 2004 · resigned 2016
NEW, Elaine Former Director · appointed 2004 · resigned 2009
Wallis, Theresa Anne Former Director · appointed 2004 · resigned 2016
Brough, Andrew John Former Director · appointed 2003 · resigned 2013
Nelson, Anthony Noel Former Director · appointed 2003 · resigned 2006
Wilkins, Christopher Stuart Henry Former Director · appointed 2003 · resigned 2005
Webster, Michael John Boyd Former Director · appointed 2002 · resigned 2008
Horner, David Alistair Former Director · appointed 2002 · resigned 2008
Kelsey, Fiona Elizabeth Former Director · appointed 2002 · resigned 2013
Worlledge, Timothy John Former Director · appointed 2002 · resigned 2008
Brady, Mark David Former Director · appointed 2002 · resigned 2008
Holt, Robert Former Director · appointed 2001 · resigned 2009
Smith, Andrew Keith Former Director · appointed 2001 · resigned 2005
WAY, Ruth Margaret Former Director · appointed 2001 · resigned 2003
Westhead, Rodney James Former Director · appointed 2001 · resigned 2002
Basham, Brian Arthur Former Director · appointed 2001 · resigned 2006
Bennett, Peter Ian Former Director · appointed 2001 · resigned 2003
Ford, Eric Kenelm Former Director · appointed 2001 · resigned 2003
Clark, Jim Robert Former Director · appointed 2001 · resigned 2004
Eardley, Jonathan Wilmot Former Director · appointed 2001 · resigned 2011
Meek, Edwin Graham Former Director · appointed 2001 · resigned 2002
Morris, Catherine Elizabeth Former Director · appointed 2001 · resigned 2012
Jacobs, Michael Edward Hyman Former Director · appointed 2001 · resigned 2002
Pierce, John Edward Former Director · appointed 2000 · resigned 2009
Thunhurst, John Former Director · appointed 2000 · resigned 2002

Directors and officers on the Companies House record, current and former.

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