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.
12 directors on the board
- Wolfson, Simon Adam, Lord Director · appointed 2020
- ORD, David Charles, Sir Director · appointed 2020
- Hodgson, Patricia Anne, Dame Director · appointed 2018
- Ommasalma Shah Director · appointed 2025
- Jones, Greta Joyce, Professor Director · appointed 2015
- David Winton Harding Director · appointed 2020
- Feldman, Andrew Simon, Lord Director · appointed 2017
- Bilimoria, Karan Faridoon, Lord Director · appointed 2022
- Andrew Roberts Director · appointed 2014
- William Henry Salomon Director · appointed 2020
- Downer, Alexander John Gosse, the Hon. Director · appointed 2018
- Daniel Lawrence Posen Director · appointed 2023
6.8y median 6.3y
average tenure
11.6y
longest tenure
Directors past 6 years
- Wolfson, Simon Adam, Lord Director · appointed 2020
- ORD, David Charles, Sir Director · appointed 2020
- Hodgson, Patricia Anne, Dame Director · appointed 2018
- Jones, Greta Joyce, Professor Director · appointed 2015
- David Winton Harding Director · appointed 2020
- Feldman, Andrew Simon, Lord Director · appointed 2017
- Andrew Roberts Director · appointed 2014
- William Henry Salomon Director · appointed 2020
- Downer, Alexander John Gosse, the Hon. Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Hodgson, Patricia Anne, Dame Director · appointed 2018
- Jones, Greta Joyce, Professor Director · appointed 2015
- Andrew Roberts Director · appointed 2014
- Downer, Alexander John Gosse, the Hon. Director · appointed 2018
- Daniel Lawrence Posen Director · appointed 2023
Portfolio (7)
- Wolfson, Simon Adam, Lord Director · appointed 2020
- ORD, David Charles, Sir Director · appointed 2020
- Ommasalma Shah Director · appointed 2025
- David Winton Harding Director · appointed 2020
- Feldman, Andrew Simon, Lord Director · appointed 2017
- Bilimoria, Karan Faridoon, Lord Director · appointed 2022
- William Henry Salomon Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Nigel Stewart Wright Director · appointed 2018 · 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.
Finance 9Professional services 7Other services 6Business services 3Construction 2Property 2Tech and media 2Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Conservative Party Foundation Limited 2 shared directors
Connected through a shared director
- BPP Holdings Limited 1 shared director
- Agricultural Bulk Services (Bristol) Limited 1 shared director
- First Corporate Shipping Limited 1 shared director
- The Bristol Port Company (Trustees) Limited 1 shared director
- The Bristol Bulk Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04297905 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/10/2001 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander John Gosse Downer
significant influence · notified 2018-10-01 - David Jeffrey Frum ceased 2017-04-26
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Policy Exchange Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Ommasalma Shah Director · appointed 2025
- Daniel Lawrence Posen Director · appointed 2023
- Bilimoria, Karan Faridoon, Lord Director · appointed 2022
- Wolfson, Simon Adam, Lord Director · appointed 2020
- ORD, David Charles, Sir Director · appointed 2020
- David Winton Harding Director · appointed 2020
- William Henry Salomon Director · appointed 2020
- Hodgson, Patricia Anne, Dame Director · appointed 2018
- Downer, Alexander John Gosse, the Hon. Director · appointed 2018
- Feldman, Andrew Simon, Lord Director · appointed 2017
- Jones, Greta Joyce, Professor Director · appointed 2015
- Andrew Roberts Director · appointed 2014
Show 39 former officers
- Andrew Eric Law Director · appointed 2021 · resigned 2025
- Pamela Margaret Dow Director · appointed 2018 · resigned 2024
- Nigel Stewart Wright Director · appointed 2018 · resigned 2025
- Roger Gerard Orf Director · appointed 2017 · resigned 2023
- Edward Michael Lee Director · appointed 2015 · resigned 2021
- Charlotte Amanda Emily Metcalf Director · appointed 2015 · resigned 2025
- Wall, Peter Anthony, General Sir Director · appointed 2015 · resigned 2023
- Diana Margaret Jane Berry Director · appointed 2015 · resigned 2021
- Candida Gertler Director · appointed 2014 · resigned 2019
- Sarpadi Krishna Rao Director · appointed 2014 · resigned 2018
- David Jeffrey Frum Director · appointed 2014 · resigned 2017
- Charles Geoffrey Stewart Smith Director · appointed 2013 · resigned 2015
- Wheatcroft, Patience Jane, Baroness Director · appointed 2012 · resigned 2013
- Edward Fitzgerald Heathcoat Amory Director · appointed 2011 · resigned 2014
- David Robert Meller Director · appointed 2011 · resigned 2014
- Finkelstein, Daniel William, Lord Director · appointed 2011 · resigned 2015
- Simon Edward Brocklebank-Fowler Director · appointed 2010 · resigned 2015
- Robert Rosenkranz Director · appointed 2010 · resigned 2023
- Edward Andrew Perronet Sells Director · appointed 2007 · resigned 2013
- Virginia Mary Fraser Director · appointed 2007 · resigned 2015
- Elizabeth Mary Alice Noel Director · appointed 2007 · resigned 2008
- Agnew, Theodore Thomas More, Lord Director · appointed 2006 · resigned 2014
- Timothy Michael Steel Director · appointed 2006 · resigned 2012
- Richard Henry Briance Director · appointed 2006 · resigned 2015
- Richard Albert Ehrman Director · appointed 2005 · resigned 2015
- Moore, Charles Hilary, Lord Director · appointed 2004 · resigned 2011
- George Edward Silvanus Robinson Director · appointed 2004 · resigned 2021
- Colin Barrow Director · appointed 2003 · resigned 2005
- Adam Afriyie Director · appointed 2003 · resigned 2005
- Rachel Marjorie Joan Whetstone Director · appointed 2003 · resigned 2013
- Richard John Micklethwait Director · appointed 2002 · resigned 2007
- Camilla Hilary Cavendish Director · appointed 2002 · resigned 2010
- Robin Warwick Edwards Secretary · appointed 2002 · resigned 2015
- Iain Campbell Dale Director · appointed 2002 · resigned 2007
- Michael Gove Director · appointed 2002 · resigned 2006
- Alice Mary Rose Thomson Director · appointed 2002 · resigned 2011
- Willetts, David Lindsay, Lord Director · appointed 2001 · resigned 2002
- Maude, Francis Anthony Aylmer, the Right Hon. Director · appointed 2001 · resigned 2002
- Peter Wilding Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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