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.
8
directors on the board
9.9y median 6.4y
average tenure
25.4y
longest tenure
4
directors past 6 years
3 vs 3 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 3Property 3Arts and leisure 1Business services 1Construction 1Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- London LAW & Land Limited 1 shared director
- Sureincome Limited 1 shared director
- Forge Architects and Surveyors Limited 1 shared director
- 145 Bermondsey Street Management Limited 1 shared director
- Jubilee Gardens Trust 1 shared director
- Bankside Open Spaces Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04040674 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/07/2000 |
| Address | RED CROSS GARDEN, 50 REDCROSS WAY, LONDON, SE1 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91040 - Botanical and zoological gardens and nature reserves activities96040 - Physical well-being activities
Ownership - persons with significant control (1)
Officers (52)
- Kalmar, Sebastian Director · appointed 2024
- Buchanan Black, Pauline Director · appointed 2022
- Atkinson, Karen Director · appointed 2022
- Gasmena, Alexander Director · appointed 2022
- Nagan, Deborah Louise Director · appointed 2018
- Beattie, Jessica Frances Director · appointed 2013
- Evers, Marilyn Director · appointed 2008
- Wood, Timothy Jake Director · appointed 2001
- Daly, Sharon Former Director · appointed 2024 · resigned 2026
- Choudhary, Saurabh Former Director · appointed 2022 · resigned 2023
- Mcmeakin, Jean Former Director · appointed 2022 · resigned 2026
- Barnato, Michael, Mr. Former Director · appointed 2019 · resigned 2022
- Martin, Dianne Louise Former Director · appointed 2018 · resigned 2020
- Sheldon, Katherine Cecilia Former Director · appointed 2018 · resigned 2022
- Tarrise, Francois Former Director · appointed 2017 · resigned 2022
- Haber, Benjamin Former Director · appointed 2016 · resigned 2016
- Bettany, Jane Hayward Former Director · appointed 2016 · resigned 2019
- Osborne, Michael James Former Secretary · appointed 2015 · resigned 2022
- Hollingsworth, Michael Lewis Former Director · appointed 2013 · resigned 2015
- Osborne, Michael James Former Director · appointed 2013 · resigned 2022
- Ezzamel, Adam Former Director · appointed 2012 · resigned 2015
- Greenwood, Megan Jean Former Director · appointed 2012 · resigned 2018
- Thorne, Kualani, Ms. Former Director · appointed 2012 · resigned 2012
- VON Sluightman, Christopher Former Director · appointed 2010 · resigned 2015
- Geoghegan, Louise Former Director · appointed 2010 · resigned 2012
- Pickering, Lucy Rose Former Director · appointed 2010 · resigned 2011
- Morgan, Sue Jane Phillipa Former Director · appointed 2010 · resigned 2016
- Stanley, Martin Edward Former Director · appointed 2009 · resigned 2013
- Dobson, Emma Louise Former Director · appointed 2008 · resigned 2009
- ORR, Gary Mark, Dr Former Director · appointed 2007 · resigned 2009
- Bonner, Joseph Former Director · appointed 2007 · resigned 2020
- Wright, Carole Eugenie Former Director · appointed 2006 · resigned 2007
- Ivill, Laura Former Director · appointed 2006 · resigned 2015
- Edington, Lucy Former Director · appointed 2006 · resigned 2010
- Pankhurst, Clive Former Director · appointed 2004 · resigned 2006
- Mcgonigal, Tami Former Director · appointed 2004 · resigned 2009
- Webster, Lindsey Patricia Former Director · appointed 2004 · resigned 2006
- Richman, Andrew Former Director · appointed 2002 · resigned 2007
- Alexis, Edna Veronica Former Director · appointed 2002 · resigned 2003
- Taylor, Estelle Former Director · appointed 2002 · resigned 2007
- Alohasan, Mary Former Director · appointed 2001 · resigned 2003
- Broader, John Former Director · appointed 2001 · resigned 2001
- Doardo, Graziella Former Director · appointed 2001 · resigned 2002
- Holland, John Thurstan Former Director · appointed 2000 · resigned 2002
- Rhys, Angharad Winifred Former Director · appointed 2000 · resigned 2002
- Powell, Norman James Former Director · appointed 2000 · resigned 2004
- Barnard, Terry Former Director · appointed 2000 · resigned 2000
- Tarifa, Grisel Shelbrooke Former Director · appointed 2000 · resigned 2011
- Barber, James Vernon Former Director · appointed 2000 · resigned 2002
- Lawrence, Victoria Frances Former Secretary · appointed 2000 · resigned 2003
- Frayne, Aelswith Mary Geraldine Former Director · appointed 2000 · resigned 2004
- Dillon, Justin Simon, Professor Former Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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