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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Pauline Buchanan Black Director · appointed 2022
- Marilyn Evers Director · appointed 2008
- Karen Atkinson Director · appointed 2022
- Jessica Frances Beattie Director · appointed 2013
- Deborah Louise Nagan Director · appointed 2018
- Timothy Jake Wood Director · appointed 2001
- Sebastian Kalmar Director · appointed 2024
- Alexander Gasmena Director · appointed 2022
9.9y median 6.4y
average tenure
25.4y
longest tenure
Directors past 6 years
- Marilyn Evers Director · appointed 2008
- Jessica Frances Beattie Director · appointed 2013
- Deborah Louise Nagan Director · appointed 2018
- Timothy Jake Wood Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Pauline Buchanan Black Director · appointed 2022
- Karen Atkinson Director · appointed 2022
- Alexander Gasmena Director · appointed 2022
Portfolio (5)
- Marilyn Evers Director · appointed 2008
- Jessica Frances Beattie Director · appointed 2013
- Deborah Louise Nagan Director · appointed 2018
- Timothy Jake Wood Director · appointed 2001
- Sebastian Kalmar Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sharon Daly Director · appointed 2024 · resigned 2026
- Jean Mcmeakin Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
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 (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bankside Open Spaces Trading Limited
75-100% shares · notified 2016-04-06
Officers (52)
- Sebastian Kalmar Director · appointed 2024
- Pauline Buchanan Black Director · appointed 2022
- Karen Atkinson Director · appointed 2022
- Alexander Gasmena Director · appointed 2022
- Deborah Louise Nagan Director · appointed 2018
- Jessica Frances Beattie Director · appointed 2013
- Marilyn Evers Director · appointed 2008
- Timothy Jake Wood Director · appointed 2001
Show 44 former officers
- Sharon Daly Director · appointed 2024 · resigned 2026
- Saurabh Choudhary Director · appointed 2022 · resigned 2023
- Jean Mcmeakin Director · appointed 2022 · resigned 2026
- Barnato, Michael, Mr. Director · appointed 2019 · resigned 2022
- Dianne Louise Martin Director · appointed 2018 · resigned 2020
- Katherine Cecilia Sheldon Director · appointed 2018 · resigned 2022
- Francois Tarrise Director · appointed 2017 · resigned 2022
- Benjamin Haber Director · appointed 2016 · resigned 2016
- Jane Hayward Bettany Director · appointed 2016 · resigned 2019
- Michael James Osborne Secretary · appointed 2015 · resigned 2022
- Michael Lewis Hollingsworth Director · appointed 2013 · resigned 2015
- Michael James Osborne Director · appointed 2013 · resigned 2022
- Adam Ezzamel Director · appointed 2012 · resigned 2015
- Megan Jean Greenwood Director · appointed 2012 · resigned 2018
- Thorne, Kualani, Ms. Director · appointed 2012 · resigned 2012
- Christopher Von Sluightman Director · appointed 2010 · resigned 2015
- Louise Geoghegan Director · appointed 2010 · resigned 2012
- Lucy Rose Pickering Director · appointed 2010 · resigned 2011
- Sue Jane Phillipa Morgan Director · appointed 2010 · resigned 2016
- Martin Edward Stanley Director · appointed 2009 · resigned 2013
- Emma Louise Dobson Director · appointed 2008 · resigned 2009
- ORR, Gary Mark, Dr Director · appointed 2007 · resigned 2009
- Joseph Bonner Director · appointed 2007 · resigned 2020
- Carole Eugenie Wright Director · appointed 2006 · resigned 2007
- Laura Ivill Director · appointed 2006 · resigned 2015
- Lucy Edington Director · appointed 2006 · resigned 2010
- Clive Pankhurst Director · appointed 2004 · resigned 2006
- Tami Mcgonigal Director · appointed 2004 · resigned 2009
- Lindsey Patricia Webster Director · appointed 2004 · resigned 2006
- Andrew Richman Director · appointed 2002 · resigned 2007
- Edna Veronica Alexis Director · appointed 2002 · resigned 2003
- Estelle Taylor Director · appointed 2002 · resigned 2007
- Mary Alohasan Director · appointed 2001 · resigned 2003
- John Broader Director · appointed 2001 · resigned 2001
- Graziella Doardo Director · appointed 2001 · resigned 2002
- John Thurstan Holland Director · appointed 2000 · resigned 2002
- Angharad Winifred Rhys Director · appointed 2000 · resigned 2002
- Norman James Powell Director · appointed 2000 · resigned 2004
- Terry Barnard Director · appointed 2000 · resigned 2000
- Grisel Shelbrooke Tarifa Director · appointed 2000 · resigned 2011
- James Vernon Barber Director · appointed 2000 · resigned 2002
- Victoria Frances Lawrence Secretary · appointed 2000 · resigned 2003
- Aelswith Mary Geraldine Frayne Director · appointed 2000 · resigned 2004
- Dillon, Justin Simon, Professor Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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