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.
8
directors on the board
5.4y median 4.6y
average tenure
10.2y
longest tenure
4
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Business services 2Arts and leisure 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Silvercraig Mansions (Weston-Super-Mare) Limited 1 shared director
- Learning and Community Sport @ Worle Trust 1 shared director
- CCI Services Limited 1 shared director
- Resilient Water Accelerator Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04029540 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/07/2000 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (51)
- Fung, Ka Keung Christopher Director · appointed 2023
- Chagutah, Tigere Director · appointed 2023
- Oyuela Jefferies, Maria Sol Director · appointed 2023
- Usher, Dearbhail Adrienne Director · appointed 2023
- Ignatieva, Svetlana Director · appointed 2020
- Craig, Jamie Patrick Director · appointed 2020
- Bereti, Sandra Lynn Director · appointed 2018
- Ireland, Sarah Diana Mary Director · appointed 2016
- Cortada Hindersin, Francisco Eugenio Former Director · appointed 2022 · resigned 2026
- Kerr, Joanna Deborah Former Director · appointed 2020 · resigned 2025
- AlarcÓN, Frank Barrientos, Dr Former Director · appointed 2020 · resigned 2022
- Michel, Berangere Andree Mireille Former Director · appointed 2018 · resigned 2026
- Cortada Hindersin, Francisco Eugenio Former Director · appointed 2018 · resigned 2022
- Winton, Karen Former Director · appointed 2017 · resigned 2022
- Jones, John Thomas Former Director · appointed 2017 · resigned 2020
- Lemessany, Anna Former Director · appointed 2016 · resigned 2018
- Lloyd, Christine Former Director · appointed 2016 · resigned 2024
- Nzioka, Mwikali Former Director · appointed 2016 · resigned 2024
- Hatendi, Nesta Former Director · appointed 2013 · resigned 2021
- Nhan-O'Reilly, Joseph Former Director · appointed 2013 · resigned 2017
- Baldwin, Paul Michael Former Director · appointed 2012 · resigned 2020
- Corri, Stephen Robert Vernon Former Secretary · appointed 2010 · resigned 2019
- Bennett, Henry Lorenzo Former Secretary · appointed 2008 · resigned 2010
- Watts, Mark Former Director · appointed 2008 · resigned 2019
- Krishna, Chinny, Dr Former Director · appointed 2008 · resigned 2016
- Clausen, Bjarne Former Director · appointed 2007 · resigned 2014
- Metweit, Toralf, Dr Former Director · appointed 2007 · resigned 2010
- Munro, Ranald, Professor Former Director · appointed 2007 · resigned 2010
- VAN Tichelon, Sonja Former Director · appointed 2007 · resigned 2012
- Luke, Carter Former Director · appointed 2007 · resigned 2018
- Mason, Peter Former Secretary · appointed 2007 · resigned 2011
- Meredith, Marcelle Former Director · appointed 2007 · resigned 2016
- Maij-Weggen, Hanja Former Director · appointed 2007 · resigned 2015
- Wirth, Hugh, Dr Former Director · appointed 2007 · resigned 2014
- Sayers, Edwin Former Director · appointed 2007 · resigned 2008
- Bellemare, Dominique Former Director · appointed 2007 · resigned 2018
- Ballard, Jacqueline Margaret Former Director · appointed 2007 · resigned 2008
- Swann, William James Former Director · appointed 2007 · resigned 2008
- Turner, Dennis Former Director · appointed 2007 · resigned 2012
- Rowan, Andrew Former Director · appointed 2007 · resigned 2014
- Vega Leon, Cecilia Former Director · appointed 2007 · resigned 2016
- Jones, Amanda Mary Former Secretary · appointed 2003 · resigned 2004
- Beauchamp, Vernon John Former Director · appointed 2002 · resigned 2007
- Irwin, Paul Garfield, Dr Former Director · appointed 2002 · resigned 2004
- Frost, Thomas Pearson Former Director · appointed 2002 · resigned 2007
- Harbottle, Michael John Former Secretary · appointed 2002 · resigned 2003
- Butcher, Raymond Leslie Former Director · appointed 2000 · resigned 2007
- Gray, Jillian Anne Former Secretary · appointed 2000 · resigned 2002
- Cummings, Robert Sumner Former Director · appointed 2000 · resigned 2007
- Davies, Peter Ronald Former Director · appointed 2000 · resigned 2002
- Gripper, John Norman Former Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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