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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Langdon Park Residents Association Limited 1 shared director
- Peter Burdin Africa Limited 1 shared director
- Ocean Family Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04212822 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/05/2001 |
| Address | GROUND FLOOR, 6, CHESTERFIELD GARDENS, LONDON, W1J 5BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Peter William Burdin Director · appointed 2022
- Jessica Sadghe Dirham Getty Director · appointed 2016
- Judith Anne James Director · appointed 2016
- William Patrick Cadogan Director · appointed 2015
- Christopher Mccuaig Thomsen Director · appointed 2010
- Tara Gabriel Getty Director · appointed 2001
Show 14 former officers
- Jessica Sadge Dirham Getty Director · appointed 2009 · resigned 2010
- Christopher Rajendran Hyman Director · appointed 2007 · resigned 2018
- Clare Louise Creasey Secretary · appointed 2005 · resigned 2018
- Lambert, Kurt, Dr Director · appointed 2005 · resigned 2017
- Nicole Young Director · appointed 2003 · resigned 2010
- Mark Harris Getty Director · appointed 2003 · resigned 2018
- Judith Anne James Secretary · appointed 2003 · resigned 2005
- David William Haggie Director · appointed 2001 · resigned 2017
- Michael Gordon Taylor Director · appointed 2001 · resigned 2009
- Robin James Director · appointed 2001 · resigned 2016
- John Llywelyn Tracy Newbegin Director · appointed 2001 · resigned 2001
- Michael William Rich Director · appointed 2001 · resigned 2001
- William Warner Director · appointed 2001 · resigned 2001
- Lisa Lucia Savio Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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