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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Sinfonia Smith Square Ventures LTD 2 shared directors
- The Mall Shopping Centres Limited 1 shared director
- The Mall Reit Limited 1 shared director
- Green-Sinfield Limited 1 shared director
- Chatham Historic Dockyard Trust(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04335616 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2001 |
| Address | ST JOHN'S, SMITH SQUARE, LONDON, SW1P 3HA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Katharine Priscilla Verney ceased 2021 British
voting rights 25-50% - Mr John Michael Berman ceased 2021 British
voting rights 25-50% - Mr Simon Timothy Over ceased 2021 British
voting rights 25-50%
Officers (30)
- Duncan Henry Wilson Obe Director · appointed 2026
- Robert Laurence Director · appointed 2024
- Usman Waseem Peguero Director · appointed 2024
- Long, Tracy Elisabeth, Dr Director · appointed 2023
- Charles Jonathan Ehlert Newsome-Hubbard Director · appointed 2023
- Genevieve Ellen Joy Director · appointed 2023
- Edith Elizabeth Monfries Director · appointed 2023
- Heidi Ann Hall Director · appointed 2021
- Simon Timothy Over Director · appointed 2001
Show 21 former officers
- Nicholas Frederick Starr Director · appointed 2024 · resigned 2026
- Robin James Fawcett Director · appointed 2023 · resigned 2025
- Andrew Marmaduke Tuckey Director · appointed 2022 · resigned 2024
- Richard Heason Secretary · appointed 2021 · resigned 2022
- Peter Alan Holgate Director · appointed 2021 · resigned 2024
- Chichester, June Marijke, the Countess Director · appointed 2021 · resigned 2022
- Toyne, Peter, Professor Director · appointed 2019 · resigned 2020
- Sarah Louise Whittaker Whitston Secretary · appointed 2018 · resigned 2020
- Mindy Van Matre Kilby Director · appointed 2018 · resigned 2023
- Sarah Louise Derbyshire Director · appointed 2018 · resigned 2020
- Janet Bonar Secretary · appointed 2017 · resigned 2018
- David Mark Payne Director · appointed 2013 · resigned 2021
- Duncan William Sutherland Director · appointed 2013 · resigned 2024
- Sean Francis Finnan Director · appointed 2010 · resigned 2019
- John Alexander Williamson Director · appointed 2009 · resigned 2013
- John Richard Precious Director · appointed 2008 · resigned 2010
- Filkin, David Geoffrey Nigel, Lord Director · appointed 2006 · resigned 2018
- Robert William Albert Dobson Director · appointed 2006 · resigned 2015
- Mcintosh of Hudnall, Genista Mary, Baroness Director · appointed 2002 · resigned 2020
- Katharine Priscilla Verney Director · appointed 2001 · resigned 2022
- John Michael Berman Secretary · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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