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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- English PEN 1 shared director
- 7 Ladbroke Square LTD 1 shared director
- Reporters Without Borders (UK) 1 shared director
- Tortoise Media LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04047905 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/08/2000 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Michael Keith Eastwood Director · appointed 2026
- Yee Man Chan Secretary · appointed 2025
- Vedat Can Yeginsu Director · appointed 2025
- Laura Ancelina Clayton Mcdonnell Director · appointed 2025
- Ragunath Ramanathan Director · appointed 2025
- Mary Alice Vuicic Director · appointed 2021
- Vivian Luisa Schiller Director · appointed 2021
- Margaret Mendi Njonjo Director · appointed 2021
- Brian Peccarelli Director · appointed 2018
- Eileen Lynch-Sussan Director · appointed 2011
Show 35 former officers
- James Clifton Smith Director · appointed 2020 · resigned 2026
- Nicole Young Director · appointed 2019 · resigned 2025
- Carla Marie Jones Director · appointed 2019 · resigned 2019
- Susan Elizabeth Gibson Director · appointed 2018 · resigned 2021
- Barbara Abena Boateng Secretary · appointed 2018 · resigned 2025
- Carla O'Hanlon Secretary · appointed 2017 · resigned 2018
- Manvinder Singh Banga Director · appointed 2014 · resigned 2019
- Susan Charlotte Taylor-Martin Director · appointed 2014 · resigned 2018
- Michael Suchsland Director · appointed 2012 · resigned 2014
- Susan Louise Jenner Secretary · appointed 2011 · resigned 2016
- Stephen Adler Director · appointed 2011 · resigned 2021
- Stephen Dando Director · appointed 2010 · resigned 2012
- David Binet Director · appointed 2008 · resigned 2025
- Peter Warwick Director · appointed 2008 · resigned 2021
- Vin Caraher Director · appointed 2008 · resigned 2010
- Richard Harrington Director · appointed 2008 · resigned 2009
- David William Ian Craig Director · appointed 2008 · resigned 2018
- David Adam Schlesinger Director · appointed 2007 · resigned 2011
- Lawton Wehle Fitt Director · appointed 2005 · resigned 2021
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2005 · resigned 2018
- Simon Edward John Walker Director · appointed 2005 · resigned 2007
- Alexander Hungate Director · appointed 2003 · resigned 2005
- Elizabeth Maria Maclean Secretary · appointed 2003 · resigned 2011
- Maureen Madden Marlowe Director · appointed 2002 · resigned 2003
- Sarah Firoozan Secretary · appointed 2002 · resigned 2003
- Sally Jane Perring Secretary · appointed 2001 · resigned 2002
- Devin Norse Wenig Director · appointed 2001 · resigned 2003
- Geert Linnebank Director · appointed 2001 · resigned 2021
- Tickell, Crispin Charles Cervantes, Sir Director · appointed 2001 · resigned 2018
- Deborah Karen Witherick Secretary · appointed 2000 · resigned 2001
- Ronald John Gladman Secretary · appointed 2000 · resigned 2000
- Mark William Wood Director · appointed 2000 · resigned 2001
- Stephen Somerville Director · appointed 2000 · resigned 2002
- Geoffrey Arthur Weetman Director · appointed 2000 · resigned 2005
- David Granger Ure Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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