Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- John Humphrey Rymer Director · appointed 2018
- Julie Roberts Director · appointed 2006
- Tomos John Rees Director · appointed 2023
- Gordon Wedderburn Director · appointed 2022
- Alastair Geoffrey Morton Director · appointed 2022
- Lucy-Ann Margaret Allison Director · appointed 2021
- Helene Williams Director · appointed 2023
- Tom Lowndes Director · appointed 2023
- Diana Mary Morris Director · appointed 2008
7.5y median 4.1y
average tenure
20.2y
longest tenure
Directors past 6 years
- John Humphrey Rymer Director · appointed 2018
- Julie Roberts Director · appointed 2006
- Diana Mary Morris Director · appointed 2008
First-time vs portfolio directors
First-time (8)
- John Humphrey Rymer Director · appointed 2018
- Julie Roberts Director · appointed 2006
- Tomos John Rees Director · appointed 2023
- Gordon Wedderburn Director · appointed 2022
- Alastair Geoffrey Morton Director · appointed 2022
- Lucy-Ann Margaret Allison Director · appointed 2021
- Helene Williams Director · appointed 2023
- Tom Lowndes Director · appointed 2023
Portfolio (1)
- Diana Mary Morris Director · appointed 2008
Also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04237777 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/06/2001 |
| Address | UNITS 1 & 2 , ALEXANDER HOUSE, 230-240 BRIXTON HILL, LONDON, SW2 1HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (71)
- Tomos John Rees Director · appointed 2023
- Helene Williams Director · appointed 2023
- Tom Lowndes Director · appointed 2023
- Gordon Wedderburn Director · appointed 2022
- Alastair Geoffrey Morton Director · appointed 2022
- Lucy-Ann Margaret Allison Director · appointed 2021
- John Humphrey Rymer Director · appointed 2018
- Diana Mary Morris Director · appointed 2008
- Julie Roberts Director · appointed 2006
- Angus Johnson Secretary · appointed 2006
Show 61 former officers
- Zahra Khatami Director · appointed 2021 · resigned 2023
- Fenella Nance Director · appointed 2018 · resigned 2022
- Benjamin Akim Director · appointed 2018 · resigned 2021
- Ken James Director · appointed 2018 · resigned 2022
- Tyson James Edward Bunby Director · appointed 2017 · resigned 2020
- Cara-Anne Lloyd Director · appointed 2016 · resigned 2019
- Andrea Ferdinand Director · appointed 2016 · resigned 2018
- Fiona Anderson Director · appointed 2015 · resigned 2017
- Rathini Stear Director · appointed 2015 · resigned 2018
- Helen Jane Kersley Director · appointed 2015 · resigned 2019
- Peter Michael Herbert Director · appointed 2013 · resigned 2015
- Davies, Stanley, Professor Director · appointed 2012 · resigned 2016
- Davies, Stanley, Professor Director · appointed 2012 · resigned 2012
- David Wood Director · appointed 2012 · resigned 2015
- Karen Davina Chillman Director · appointed 2011 · resigned 2013
- Sophia Elizabeth Looney Director · appointed 2010 · resigned 2011
- Frank Lemel Director · appointed 2008 · resigned 2010
- Julie Katherine Wilkinson Director · appointed 2008 · resigned 2011
- Briggs, George William, Rev Director · appointed 2008 · resigned 2011
- Gordon Geoffrey Wedderburn Director · appointed 2008 · resigned 2012
- Florence Dauta Nosegbe Director · appointed 2007 · resigned 2008
- Ian Jackson Director · appointed 2007 · resigned 2010
- Paul Wilson Director · appointed 2006 · resigned 2011
- Katie Cathryn Desai Director · appointed 2006 · resigned 2015
- Andy Tarrant Director · appointed 2004 · resigned 2005
- David Hart Director · appointed 2003 · resigned 2005
- Owen Owen Thompson Secretary · appointed 2003 · resigned 2006
- Gill Baker Director · appointed 2002 · resigned 2009
- Lee Andrew Jasper Director · appointed 2002 · resigned 2003
- Kenneth Christopher Matthews Director · appointed 2002 · resigned 2004
- Joseph Gregorio Director · appointed 2002 · resigned 2006
- Joe Paul Moll Director · appointed 2002 · resigned 2008
- Jean Weekes Director · appointed 2002 · resigned 2006
- Susan Bowman Director · appointed 2002 · resigned 2009
- Adisa Adesina, Folayemi Olaniyi Oladele, Prince Director · appointed 2002 · resigned 2003
- Cynthia Yetunde Unoarumhi Secretary · appointed 2002 · resigned 2005
- Daniel Cornelius Ridgeway Director · appointed 2002 · resigned 2005
- Graeme Stuart Thomson Director · appointed 2001 · resigned 2002
- Kirstie Cousins Secretary · appointed 2001 · resigned 2002
- Alistair John Mclay Director · appointed 2001 · resigned 2002
- Colin Leonard Thomas Director · appointed 2001 · resigned 2002
- Richard George Adams Director · appointed 2001 · resigned 2018
- Ian Rogers Director · appointed 2001 · resigned 2002
- Sylvia Carol Rushbrooke Director · appointed 2001 · resigned 2002
- Denese Clarke Director · appointed 2001 · resigned 2002
- Faith Rosemary Boardman Director · appointed 2001 · resigned 2005
- Jaqueline Ann Meldrum Director · appointed 2001 · resigned 2007
- Stewart John Holton Director · appointed 2001 · resigned 2006
- Richard John Mccarthy Director · appointed 2001 · resigned 2002
- Trevor John Phillips Director · appointed 2001 · resigned 2003
- Donna Charmaine Henry Director · appointed 2001 · resigned 2001
- Oluyemisi Odejayi Director · appointed 2001 · resigned 2001
- Lydia Serwaa Director · appointed 2001 · resigned 2002
- Cotton, Charles Anthony, Reverend Director · appointed 2001 · resigned 2002
- Darren Sanders Director · appointed 2001 · resigned 2007
- Christopher Ronald Saunders Director · appointed 2001 · resigned 2002
- Charlie Anne Kennedy Director · appointed 2001 · resigned 2003
- Paddick, Brian Leonard, Commander Director · appointed 2001 · resigned 2001
- Shushan Randall-Seivright Director · appointed 2001 · resigned 2002
- Oliver Bernard Higgins Director · appointed 2001 · resigned 2008
- Sharon Michelle Russell Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record