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.
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
- 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
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- ARK Cancer Charity 1 shared director
- Overton Osteopath LTD 1 shared director
- The Edward Hain Centre LTD 1 shared director
- Tomtom Communication and Engagement LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04037209 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/2000 |
| Address | THE GRANGE, GRANGE ROAD, LONDON, SE1 3BE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Fiona Hazel Hamilton British
significant influence or control - Mrs Yasmin Cecelia D'Souza ceased British
significant influence or control
Officers (24)
- Schoon, Natalie, Dr Director · appointed 2024
- Bennetts, Alan Director · appointed 2024
- Martin, Nigel Timothy Devlin Secretary · appointed 2023
- Harrison, Ian Maurice Director · appointed 2022
- Morgan, Victoria Nina Director · appointed 2018
- Gregory, Linda Director · appointed 2018
- Duguid, Andrew Alexander Director · appointed 2017
- Hussain, Amran Former Director · appointed 2023 · resigned 2025
- Bergstrom, Lawrence Roland Former Director · appointed 2019 · resigned 2022
- Bhattacharya, Raj Former Director · appointed 2018 · resigned 2024
- Walters, Yelena Former Director · appointed 2017 · resigned 2026
- Marriott, David Charles Former Director · appointed 2012 · resigned 2023
- Denham, John Alistair Campbell Former Director · appointed 2005 · resigned 2013
- Spencer, Piers Bernard Former Director · appointed 2004 · resigned 2019
- Allen, William Ronald Former Director · appointed 2003 · resigned 2022
- Newham, Di Former Director · appointed 2003 · resigned 2006
- Newman, Sogra Former Director · appointed 2002 · resigned 2017
- LA Roche, Anthony Philip Former Director · appointed 2002 · resigned 2004
- Colling, Louise Former Director · appointed 2002 · resigned 2003
- Horsley, Claire Former Director · appointed 2002 · resigned 2017
- Blatchford, Ian Former Director · appointed 2002 · resigned 2011
- Smaje, Laurence Hetherington, Dr Former Director · appointed 2000 · resigned 2003
- D'Souza, Yasmin Former Secretary · appointed 2000 · resigned 2023
- Spencer, Peter David Former Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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