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.
12 directors on the board
- Delroy Anthony Corinaldi Director · appointed 2020
- Prince Albert Tucker Director · appointed 2021
- Juliet Clare Agnew Director · appointed 2026
- Julian Rama May Director · appointed 2024
- Meera Craston Director · appointed 2022
- Alexander Edward Millhouse Jarman Director · appointed 2026
- Patricia Keiko Hamzahee Director · appointed 2026
- Vaughan Emerson Lindsay Director · appointed 2018
- Fiona Jennie Rawes Director · appointed 2021
- Mcgrath, Harvey Andrew, Sir Director · appointed 2002
- Lucy Manuela De Groot Director · appointed 2017
- Emily Sarah Wheeler Director · appointed 2022
Directors past 6 years
- Delroy Anthony Corinaldi Director · appointed 2020
- Vaughan Emerson Lindsay Director · appointed 2018
- Mcgrath, Harvey Andrew, Sir Director · appointed 2002
- Lucy Manuela De Groot Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Juliet Clare Agnew Director · appointed 2026
- Alexander Edward Millhouse Jarman Director · appointed 2026
- Fiona Jennie Rawes Director · appointed 2021
- Emily Sarah Wheeler Director · appointed 2022
Portfolio (8)
- Delroy Anthony Corinaldi Director · appointed 2020
- Prince Albert Tucker Director · appointed 2021
- Julian Rama May Director · appointed 2024
- Meera Craston Director · appointed 2022
- Patricia Keiko Hamzahee Director · appointed 2026
- Vaughan Emerson Lindsay Director · appointed 2018
- Mcgrath, Harvey Andrew, Sir Director · appointed 2002
- Lucy Manuela De Groot Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Peter Spencer William Wheeler Director · appointed 2001 · resigned 2025
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.
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.
Related organisations
- NPC Trading Limited 2 shared directors
- The Oversight Trust-Assets for the Common Good 2 shared directors
Connected through a shared director
- Pioneer Theatres Limited 1 shared director
- Registry Trust Limited 1 shared director
- Museum of Richmond(the) 1 shared director
- High Trees Community Development Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04244715 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/07/2001 |
| Address | LEVEL 2, UNIT 3, 93 GREAT SUFFOLK STREET, LONDON, SE1 0BX |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NPC Trading Limited
75-100% shares · notified 2016-04-06
Officers (41)
- Juliet Clare Agnew Director · appointed 2026
- Patricia Keiko Hamzahee Director · appointed 2026
- Alexander Edward Millhouse Jarman Director · appointed 2026
- Julian Rama May Director · appointed 2024
- Meera Craston Director · appointed 2022
- Emily Sarah Wheeler Director · appointed 2022
- Prince Albert Tucker Director · appointed 2021
- Fiona Jennie Rawes Director · appointed 2021
- Delroy Anthony Corinaldi Director · appointed 2020
- Vaughan Emerson Lindsay Director · appointed 2018
- Sarah Clare Broad Secretary · appointed 2017
- Lucy Manuela De Groot Director · appointed 2017
- Mcgrath, Harvey Andrew, Sir Director · appointed 2002
Show 28 former officers
- Francesca Elizabeth Sainsbury Perrin Director · appointed 2019 · resigned 2023
- Sally- Anne Greenfield Director · appointed 2019 · resigned 2021
- Simon Alexander Buckby Director · appointed 2016 · resigned 2020
- Rachel Findlay Secretary · appointed 2016 · resigned 2017
- Jonathan James Bell Secretary · appointed 2015 · resigned 2016
- Marcelle Speller Director · appointed 2014 · resigned 2019
- John Bertram Stares Director · appointed 2013 · resigned 2023
- Richard William Atterbury Director · appointed 2012 · resigned 2019
- Stedman-Scott, Deborah, Baroness Director · appointed 2011 · resigned 2017
- Fraser Michael Hardie Director · appointed 2011 · resigned 2015
- James David Mckinley Director · appointed 2010 · resigned 2012
- Peter Smitham Director · appointed 2010 · resigned 2011
- Jocelyn Ann James Secretary · appointed 2009 · resigned 2015
- Khosla, Rishi, Mr. Director · appointed 2008 · resigned 2015
- Neuberger, Julia Babette Sarah, Baroness Director · appointed 2008 · resigned 2011
- Stephen John Raymond Rumsey Director · appointed 2007 · resigned 2009
- Kathleen Nora Duncan Director · appointed 2006 · resigned 2010
- Danielle Jeanine Walker Palmour Director · appointed 2005 · resigned 2007
- Nigel William Morris Director · appointed 2005 · resigned 2009
- Jonathan Robert Aisbitt Director · appointed 2004 · resigned 2011
- David Wayland Blood Director · appointed 2004 · resigned 2007
- Gregory Edward Andrews Secretary · appointed 2003 · resigned 2006
- Peter Glyn Charteris Mallinson Director · appointed 2002 · resigned 2013
- Gavyn Davies Director · appointed 2002 · resigned 2010
- Stephen Thomas Lloyd Secretary · appointed 2001 · resigned 2003
- Peter Spencer William Wheeler Director · appointed 2001 · resigned 2025
- Peter Rupert Christopher Sweatman Director · appointed 2001 · resigned 2005
- David Anthony Robins Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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