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.
9 directors on the board
- Johanna Von Braun Director · appointed 2021
- James Rupert Anthony Allen Director · appointed 2026
- Talia Desiree Lucia Goldman Director · appointed 2023
- David Michael Cleary Director · appointed 2025
- Justin Nigel Chantrey Director · appointed 2025
- Thomas William Bible Director · appointed 2019
- Sara Ruth Beck Director · appointed 2020
- Rose Catherine Dale Director · appointed 2020
- Greta Gogiel Salvi Director · appointed 2024
3.6y median 3.5y
average tenure
7.3y
longest tenure
Directors past 6 years
- Thomas William Bible Director · appointed 2019
- Sara Ruth Beck Director · appointed 2020
- Rose Catherine Dale Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Johanna Von Braun Director · appointed 2021
- James Rupert Anthony Allen Director · appointed 2026
- David Michael Cleary Director · appointed 2025
- Justin Nigel Chantrey Director · appointed 2025
- Greta Gogiel Salvi Director · appointed 2024
Portfolio (4)
- Talia Desiree Lucia Goldman Director · appointed 2023
- Thomas William Bible Director · appointed 2019
- Sara Ruth Beck Director · appointed 2020
- Rose Catherine Dale Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Hylton Robert Murray-Philipson Director · appointed 2006 · resigned 2025
- Justin Rupert John Hainault Mundy Director · appointed 2021 · 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.
Education 2Professional services 2Agriculture 1Health and social care 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.
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
- Barrow Foundation (UK) 1 shared director
- Global Canopy Initiatives Limited 1 shared director
- UP - Unlocking Potential 1 shared director
- The UP Foundation 1 shared director
- Manor Farm Biodiversity Limited 1 shared director
- Sara Beck Coaching LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04293417 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/09/2001 |
| Address | 3 FREWIN CHAMBERS, FREWIN COURT, OXFORD, OX1 3HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
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.
- Global Canopy Initiatives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- James Rupert Anthony Allen Director · appointed 2026
- David Michael Cleary Director · appointed 2025
- Justin Nigel Chantrey Director · appointed 2025
- Greta Gogiel Salvi Director · appointed 2024
- Talia Desiree Lucia Goldman Director · appointed 2023
- Ronald Bwanika Kansere Secretary · appointed 2022
- Johanna Von Braun Director · appointed 2021
- Rose Catherine Dale Director · appointed 2020
- Sara Ruth Beck Director · appointed 2020
- Thomas William Bible Director · appointed 2019
Show 17 former officers
- Danielle Sadi Carreira Director · appointed 2023 · resigned 2024
- Gabriel Acosta QuijandrÍA Director · appointed 2023 · resigned 2024
- Dougal Adam Freeman Director · appointed 2022 · resigned 2025
- Michael Gregory Meehan Director · appointed 2021 · resigned 2022
- Justin Rupert John Hainault Mundy Director · appointed 2021 · resigned 2025
- Thomas Paul Espley Secretary · appointed 2017 · resigned 2022
- Laura Ipacs Director · appointed 2017 · resigned 2021
- Fiona Janine Mckenzie Director · appointed 2017 · resigned 2021
- Margaret Rachel Cooper Director · appointed 2014 · resigned 2016
- Edward David Kynaston Mott Director · appointed 2009 · resigned 2019
- Hylton Robert Murray-Philipson Director · appointed 2006 · resigned 2025
- Lindsay Claude Neils Bury Director · appointed 2006 · resigned 2019
- Belinda Bramley Director · appointed 2001 · resigned 2006
- Sutton, Stephen, Dr Director · appointed 2001 · resigned 2003
- Geoffrey Roger William Wint Director · appointed 2001 · resigned 2019
- Nigel De Northop Winser Director · appointed 2001 · resigned 2009
- Andrew William Mitchell Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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