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.
13 directors on the board
- Allison Marie Burrow Director · appointed 2023
- Nicholas John Pearce Director · appointed 2025
- Olga Janice Oryema Director · appointed 2025
- Paul John Fix Director · appointed 2022
- Christian Peter Thebe Director · appointed 2025
- Oliver Caradog Wills Director · appointed 2024
- Fiona Stewart Director · appointed 2024
- Penny Caroline Beasley Director · appointed 2024
- Dean Ridge Director · appointed 2023
- Johnston, Deborah Zerena, Professor Director · appointed 2022
- Lucy Georgina Francesca Weldon Director · appointed 2024
- Catherine Olivia Birch Director · appointed 2024
- Roger Jonathan Pim Director · appointed 2024
First-time vs portfolio directors
First-time (11)
- Allison Marie Burrow Director · appointed 2023
- Nicholas John Pearce Director · appointed 2025
- Olga Janice Oryema Director · appointed 2025
- Paul John Fix Director · appointed 2022
- Christian Peter Thebe Director · appointed 2025
- Oliver Caradog Wills Director · appointed 2024
- Fiona Stewart Director · appointed 2024
- Penny Caroline Beasley Director · appointed 2024
- Dean Ridge Director · appointed 2023
- Lucy Georgina Francesca Weldon Director · appointed 2024
- Catherine Olivia Birch Director · appointed 2024
Portfolio (2)
- Johnston, Deborah Zerena, Professor Director · appointed 2022
- Roger Jonathan Pim Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alexander Stephen Harrison Director · appointed 2022 · resigned 2025
- Amanda Taylor Director · appointed 2017 · resigned 2025
- Ahmad Bismillah Director · appointed 2023 · resigned 2026
- Michael John Kingston Director · appointed 2025 · 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.
Connected through a shared director
- Quixwood Moor Limited 1 shared director
- ORA More Energy Limited 1 shared director
- Wanageeska Limited 1 shared director
- SSB Radcliffe LTD 1 shared director
- Shalfleet Solar Limited 1 shared director
- Twin Rivers Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04297778 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/2001 |
| Address | BOX 140 43 BEDFORD STREET, LONDON, WC2E 9HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (80)
- Nicholas John Pearce Director · appointed 2025
- Olga Janice Oryema Director · appointed 2025
- Christian Peter Thebe Director · appointed 2025
- Oliver Caradog Wills Director · appointed 2024
- Lucy Georgina Francesca Weldon Director · appointed 2024
- Fiona Stewart Director · appointed 2024
- Catherine Olivia Birch Director · appointed 2024
- Roger Jonathan Pim Director · appointed 2024
- Penny Caroline Beasley Director · appointed 2024
- Allison Marie Burrow Director · appointed 2023
- Dean Ridge Director · appointed 2023
- Paul John Fix Director · appointed 2022
- Johnston, Deborah Zerena, Professor Director · appointed 2022
- Jane Powell Secretary · appointed 2018
Show 66 former officers
- Michael John Kingston Director · appointed 2025 · resigned 2025
- Ahmad Bismillah Director · appointed 2023 · resigned 2026
- Alexander Stephen Harrison Director · appointed 2022 · resigned 2025
- Peter Bryan Director · appointed 2022 · resigned 2025
- James Mawrey Director · appointed 2022 · resigned 2023
- Rhian Binns Director · appointed 2021 · resigned 2023
- Chantal Desiree Anderson Director · appointed 2021 · resigned 2023
- Gillian Marie Rudd Director · appointed 2021 · resigned 2024
- Maxwell Charles David Gattie Director · appointed 2020 · resigned 2021
- Joanna Mary Gaukroger Director · appointed 2020 · resigned 2023
- Sibonelelo Rachel Phiri Director · appointed 2020 · resigned 2021
- Gary Barth Director · appointed 2020 · resigned 2022
- Natalie Mortimer Director · appointed 2019 · resigned 2022
- Lynne Mackie Director · appointed 2019 · resigned 2021
- Betony Louise Kelly Director · appointed 2018 · resigned 2022
- Christine Wendy Simpson Director · appointed 2018 · resigned 2022
- Naheem Bashir Director · appointed 2018 · resigned 2023
- Abed Ahmed Director · appointed 2018 · resigned 2020
- James Smith Director · appointed 2018 · resigned 2020
- Amanda Taylor Director · appointed 2017 · resigned 2025
- Grieve, Robert, Dr Director · appointed 2017 · resigned 2020
- Neil Morjaria Director · appointed 2017 · resigned 2022
- Mhairi Anne Macdonald Director · appointed 2016 · resigned 2018
- Claire Laura Norman Director · appointed 2016 · resigned 2017
- Julia Marie Ammon Director · appointed 2016 · resigned 2019
- Leanne Amanda Fitzmaurice Director · appointed 2016 · resigned 2017
- James Lang Director · appointed 2015 · resigned 2017
- Rob Winston John Pinn Director · appointed 2015 · resigned 2018
- Jennifer Helen Roche Director · appointed 2015 · resigned 2018
- Patrick Campbell Director · appointed 2014 · resigned 2018
- Michael Stuart Graham Director · appointed 2013 · resigned 2015
- Timothy John Fell Director · appointed 2013 · resigned 2021
- Mcallister, Janice Margaret, Dr Director · appointed 2013 · resigned 2015
- Paul Martin Blythe Director · appointed 2013 · resigned 2016
- Amanda Anne Taylor Director · appointed 2012 · resigned 2015
- Sarah Joanne Ellison Director · appointed 2011 · resigned 2014
- Lilburn, David Michael Lawrence, Dr Director · appointed 2011 · resigned 2014
- Gerald David Sumpter Director · appointed 2011 · resigned 2012
- Tupling, Claire, Dr Director · appointed 2010 · resigned 2013
- John Martin Evans Director · appointed 2010 · resigned 2016
- Colin Victor Marsh Director · appointed 2009 · resigned 2015
- Robert Ashley Coe Director · appointed 2008 · resigned 2011
- Stewart, Trudy, Doctor Director · appointed 2008 · resigned 2011
- Peter Anthony Hancock Director · appointed 2007 · resigned 2013
- Frank Geoghegan Quinn Director · appointed 2007 · resigned 2008
- Tanveer Rameez Ali Director · appointed 2007 · resigned 2010
- Robert Anthony Day Director · appointed 2006 · resigned 2009
- Keith Maxwell Boss Director · appointed 2006 · resigned 2012
- Mathews Gibson Fort Chanza Director · appointed 2006 · resigned 2006
- Oliver Leys Geddes Director · appointed 2005 · resigned 2012
- Lynne Daisy Mcarthur Read Director · appointed 2004 · resigned 2005
- ALI, Shaukat, Dr Director · appointed 2003 · resigned 2009
- Edward John Phillips Director · appointed 2002 · resigned 2007
- Louise Wright Director · appointed 2002 · resigned 2008
- Stuart Charles Ford Director · appointed 2002 · resigned 2004
- Thornton, James, Professor Director · appointed 2002 · resigned 2005
- Victoria Margaret Bowden Director · appointed 2002 · resigned 2007
- Velda Ann Osborne Director · appointed 2002 · resigned 2009
- Norbert Johannes Lieckfeldt Secretary · appointed 2001 · resigned 2018
- John Travers Perkins Director · appointed 2001 · resigned 2005
- Jonathan Andrew Smith Director · appointed 2001 · resigned 2002
- Vipan Narang Director · appointed 2001 · resigned 2014
- John Brendan Ogilvy Ayerst Director · appointed 2001 · resigned 2002
- Weidig, Tom, Dr Director · appointed 2001 · resigned 2002
- Rachel Alice Everard Director · appointed 2001 · resigned 2005
- Nicholas Charles Conrad Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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