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
- Shirley Faye Cameron Director · appointed 2016
- Taylor, Winifred Ann, Baroness Director · appointed 2019
- Silk, Evan Paul, Sir Director · appointed 2017
- Gerald David Shamash Director · appointed 2005
- Jacqueline Ashley Director · appointed 2022
- Susan Clare Inglish Director · appointed 2017
- Beamish, David Richard, Sir Director · appointed 2018
- Rumbul, Rebecca Anne, Dr Director · appointed 2020
- Dunlop, Andrew James, Lord Director · appointed 2022
8.6y median 8y
average tenure
21y
longest tenure
Directors past 6 years
- Shirley Faye Cameron Director · appointed 2016
- Taylor, Winifred Ann, Baroness Director · appointed 2019
- Silk, Evan Paul, Sir Director · appointed 2017
- Gerald David Shamash Director · appointed 2005
- Susan Clare Inglish Director · appointed 2017
- Beamish, David Richard, Sir Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Taylor, Winifred Ann, Baroness Director · appointed 2019
- Gerald David Shamash Director · appointed 2005
- Susan Clare Inglish Director · appointed 2017
Portfolio (6)
- Shirley Faye Cameron Director · appointed 2016
- Silk, Evan Paul, Sir Director · appointed 2017
- Jacqueline Ashley Director · appointed 2022
- Beamish, David Richard, Sir Director · appointed 2018
- Rumbul, Rebecca Anne, Dr Director · appointed 2020
- Dunlop, Andrew James, Lord Director · appointed 2022
Also govern a charity
- Shirley Faye Cameron BBC Media Action
- Jacqueline Ashley The National Hospital for Neurology and Neurosurgery Development Foundation
- Beamish, David Richard, Sir The South London Church Fund and Southwark Diocesan Board of Finance, The Parochial Church Council of the Ecclesiastical Parish of Dulwich, ST Barnabas
Left in the last 12 months
- Awan-Scully, Roger Michael, Professor Director · appointed 2020 · 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.
Other services 4Arts and leisure 1Business services 1Construction 1Education 1Professional services 1Retail and trade 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.
Connected through a shared director
- South London Church Fund & Southwark Diocesan Board of Finance(the) 1 shared director
- The National Hospital for Neurology and Neurosurgery Development Foundation 1 shared director
- BBC Pension Trust Limited 1 shared director
- BBC Media Action 1 shared director
- Southwark DBF Trading Limited 1 shared director
- Brain Juice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04332105 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/11/2001 |
| Address | 36-37 ALBERT EMBANKMENT, LONDON, SE1 7TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.94920 - Activities of political organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Jacqueline Ashley Director · appointed 2022
- Dunlop, Andrew James, Lord Director · appointed 2022
- Rumbul, Rebecca Anne, Dr Director · appointed 2020
- Taylor, Winifred Ann, Baroness Director · appointed 2019
- Beamish, David Richard, Sir Director · appointed 2018
- Susan Clare Inglish Director · appointed 2017
- Silk, Evan Paul, Sir Director · appointed 2017
- Shirley Faye Cameron Director · appointed 2016
- Gerald David Shamash Director · appointed 2005
Show 25 former officers
- Awan-Scully, Roger Michael, Professor Director · appointed 2020 · resigned 2025
- Fowler, Peter Norman, Lord Director · appointed 2015 · resigned 2016
- Cooke, Alistair, Lord Director · appointed 2013 · resigned 2020
- Amelia Mary Knott Director · appointed 2013 · resigned 2021
- Peter Jon Kellner Director · appointed 2012 · resigned 2015
- Grocott, Bruce Joseph, Lord Director · appointed 2012 · resigned 2015
- JAY, Margaret, Baroness Director · appointed 2012 · resigned 2021
- Edward Sidney Cover Bickham Director · appointed 2010 · resigned 2014
- Peter William Knowles Director · appointed 2010 · resigned 2017
- Emma-Jane Cross Director · appointed 2010 · resigned 2012
- Mcdonald, Sheena Elizabeth, Dr Director · appointed 2010 · resigned 2017
- Graeme Andrew Trayner Director · appointed 2010 · resigned 2013
- Dianne Bevan Director · appointed 2008 · resigned 2024
- Sharkey, John Kevin, Lord Director · appointed 2007 · resigned 2019
- Riddell, Peter John Robert, Sir Director · appointed 2006 · resigned 2012
- Christine Roshana Arasar Atnam Secretary · appointed 2006 · resigned 2016
- Janet Dianne Newton Director · appointed 2005 · resigned 2010
- Gould, Joyce Brenda, Baroness Director · appointed 2005 · resigned 2007
- Katherine Mary Jenkins Director · appointed 2005 · resigned 2010
- Holme, Richard Gordon, Rt Hon Lord Director · appointed 2005 · resigned 2007
- Joanne Long Secretary · appointed 2003 · resigned 2006
- Clare Ettinghausen Director · appointed 2003 · resigned 2005
- Seaward, Paul, Dr Director · appointed 2001 · resigned 2005
- Wilfred John Thomas Weeks Director · appointed 2001 · resigned 2007
- Shelagh Ailsa Diplock Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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