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.
10 directors on the board
- Peacock, Alison Margaret, Dame Director · appointed 2018
- Thomas, Sarah Elizabeth, Dr Director · appointed 2023
- Darzi, Ara Warkais, Lord Director · appointed 2018
- Swallow, Deborah Anne, Dr Director · appointed 2005
- Rebuck, Gail Ruth, Baroness Director · appointed 2022
- Brendan Hurley Cahill Director · appointed 2001
- Gavron, Katharine Susan, Lady Director · appointed 2000
- Hamlyn, Helen Roice, Lady Director · appointed 2000
- Stephen Richard Lewin Director · appointed 2015
- Margaret O'Rorke Director · appointed 2001
15.5y median 15.9y
average tenure
25.6y
longest tenure
Directors past 6 years
- Peacock, Alison Margaret, Dame Director · appointed 2018
- Darzi, Ara Warkais, Lord Director · appointed 2018
- Swallow, Deborah Anne, Dr Director · appointed 2005
- Brendan Hurley Cahill Director · appointed 2001
- Gavron, Katharine Susan, Lady Director · appointed 2000
- Hamlyn, Helen Roice, Lady Director · appointed 2000
- Stephen Richard Lewin Director · appointed 2015
- Margaret O'Rorke Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Thomas, Sarah Elizabeth, Dr Director · appointed 2023
- Swallow, Deborah Anne, Dr Director · appointed 2005
- Brendan Hurley Cahill Director · appointed 2001
- Hamlyn, Helen Roice, Lady Director · appointed 2000
Portfolio (6)
- Peacock, Alison Margaret, Dame Director · appointed 2018
- Darzi, Ara Warkais, Lord Director · appointed 2018
- Rebuck, Gail Ruth, Baroness Director · appointed 2022
- Gavron, Katharine Susan, Lady Director · appointed 2000
- Stephen Richard Lewin Director · appointed 2015
- Margaret O'Rorke Director · appointed 2001
Also govern a charity
0
left in the last 12 months
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.
Business services 4Finance 4Education 2Arts and leisure 1Health and social care 1Manufacturing 1Professional services 1Property 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
- Carcanet Press Limited 1 shared director
- Edge Foundation 1 shared director
- Somerset House Trust 1 shared director
- Somerset House Enterprises Limited 1 shared director
- Balletboyz LTD 1 shared director
- BIG Change Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04115082 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/11/2000 |
| Address | 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Lady Helen Roice Hamlyn British
significant influence or control
Officers (18)
- Thomas, Sarah Elizabeth, Dr Director · appointed 2023
- Rebuck, Gail Ruth, Baroness Director · appointed 2022
- Darzi, Ara Warkais, Lord Director · appointed 2018
- Peacock, Alison Margaret, Dame Director · appointed 2018
- Stephen Richard Lewin Director · appointed 2015
- Swallow, Deborah Anne, Dr Director · appointed 2005
- Brendan Hurley Cahill Director · appointed 2001
- Margaret O'Rorke Director · appointed 2001
- Gavron, Katharine Susan, Lady Director · appointed 2000
- Hamlyn, Helen Roice, Lady Director · appointed 2000
Show 8 former officers
- Mark William Bolland Director · appointed 2008 · resigned 2014
- Andrew Patrick Gray Secretary · appointed 2005 · resigned 2010
- Judith Lynne Hill Secretary · appointed 2001 · resigned 2004
- Shobita Punja Director · appointed 2000 · resigned 2023
- Roger Hugh Knight Seelig Director · appointed 2000 · resigned 2001
- Barry Gillions Secretary · appointed 2000 · resigned 2005
- Anthony William Charlton Edwards Director · appointed 2000 · resigned 2012
- Feilden, Bernard Melchior, Sir Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record