The Harkness Fellows Association and Transatlantic Trust
Company 04168003 Active
Registered charity: The Harkness Fellows Association and Transatlantic Trust
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Judith Anne Hargadon Director · appointed 2017
- Colin Irwin John Hamilton Drummond Director · appointed 2024
- Madeleine Clare Phipps-Taylor Director · appointed 2017
- James Nicolas Tickell Director · appointed 2021
- Mary Catherine Denyer Director · appointed 2021
- Shaw, Lesley Christine, Dr Director · appointed 2005
8.4y median 6.7y
average tenure
20.7y
longest tenure
Directors past 6 years
- Judith Anne Hargadon Director · appointed 2017
- Madeleine Clare Phipps-Taylor Director · appointed 2017
- Shaw, Lesley Christine, Dr Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Judith Anne Hargadon Director · appointed 2017
- Colin Irwin John Hamilton Drummond Director · appointed 2024
- Madeleine Clare Phipps-Taylor Director · appointed 2017
- Mary Catherine Denyer Director · appointed 2021
Portfolio (2)
- James Nicolas Tickell Director · appointed 2021
- Shaw, Lesley Christine, Dr Director · appointed 2005
0
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.
Finance 1Professional services 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
- 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 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
- Madeira Court (Folkestone) Limited 1 shared director
- Campbell Tickell Limited 1 shared director
- Campbell Tickell Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04168003 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/2001 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Judith Anne Hargadon
significant influence · notified 2021-04-01 - Timothy Richard Hornsby ceased 2022-10-26
significant influence · notified 2016-04-06
Officers (25)
- Colin Irwin John Hamilton Drummond Director · appointed 2024
- James Nicolas Tickell Director · appointed 2021
- Mary Catherine Denyer Director · appointed 2021
- Madeleine Clare Phipps-Taylor Director · appointed 2017
- Judith Anne Hargadon Director · appointed 2017
- Brown, Lesley Christine, Dr Secretary · appointed 2010
- Shaw, Lesley Christine, Dr Director · appointed 2005
Show 18 former officers
- Veronica Mary Plowden Director · appointed 2021 · resigned 2024
- Alexandra Donaldson Jones Director · appointed 2011 · resigned 2018
- Norma Edwina Moreton Director · appointed 2011 · resigned 2016
- Peter Redmond Jenkins Director · appointed 2011 · resigned 2024
- James Malcolm Dean Director · appointed 2010 · resigned 2022
- Judith Philippa Digney Director · appointed 2008 · resigned 2019
- Beardmore, John Alec, Prof. Director · appointed 2007 · resigned 2011
- Chipperfield, Geoffrey, Sir Director · appointed 2005 · resigned 2017
- Michael James Morgan Director · appointed 2005 · resigned 2007
- Valerie Susan Billingham Director · appointed 2005 · resigned 2007
- Roy Williams Director · appointed 2004 · resigned 2021
- Easterbrook, Philippa Jane, Professor Director · appointed 2002 · resigned 2007
- Plowden, William, Professor Director · appointed 2001 · resigned 2010
- Alan Marshall Bailey Director · appointed 2001 · resigned 2003
- David James Edmonds Director · appointed 2001 · resigned 2002
- Blakemore, Colin Brian, Professor Director · appointed 2001 · resigned 2019
- Christopher Beauman Director · appointed 2001 · resigned 2003
- Timothy Richard Hornsby Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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