Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
3y median 2.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
6 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Retail and trade 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Science Media Centre 1 shared director
- The Fabulous Enterprise LTD 1 shared director
- Stichting Institute on Statelessness and Inclusion 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04354366 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2002 |
| Address | 62 BRITTON STREET, LONDON, EC1M 5UY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
Officers (37)
- Aguilar Fratty, Sara Rebeca Director · appointed 2025
- Franz, Vera Director · appointed 2025
- Scheinin, Martin Director · appointed 2025
- Keshavarz, Mahdis Director · appointed 2024
- Georgi, Martin Gerhard Director · appointed 2024
- Castellino, Joshua, Professor Director · appointed 2021
- Datta, Ahana Director · appointed 2021
- Borton, Amanda Director · appointed 2021
- Mcintyre, Werbayne Ruthven Former Director · appointed 2021 · resigned 2023
- Michaelides, Antonio Former Director · appointed 2019 · resigned 2025
- Ruthrauff, Holly Marie Former Director · appointed 2019 · resigned 2024
- Tibbett, Stephen Josef Former Director · appointed 2018 · resigned 2024
- Carsey, Natalie Former Director · appointed 2017 · resigned 2020
- Wizner, Benjamin Elihu Former Director · appointed 2017 · resigned 2023
- Viney, David Victor Stephen Former Director · appointed 2017 · resigned 2020
- Gardner, Susan Patricia Former Director · appointed 2017 · resigned 2023
- Marttila-Bridge, Helena Kaisa Inkeri Former Director · appointed 2017 · resigned 2019
- Salomon, Eve Former Director · appointed 2016 · resigned 2022
- Noorlander, Peter Jan Leendert Former Director · appointed 2016 · resigned 2022
- Brooke, Heather Rose, Professor Former Director · appointed 2013 · resigned 2019
- Ross, Mark Robert Former Director · appointed 2012 · resigned 2013
- Kernon, Barry Former Director · appointed 2012 · resigned 2018
- Fishenden, Jerry, Dr Former Director · appointed 2012 · resigned 2017
- Carpenter, Susan Caroline Former Director · appointed 2012 · resigned 2015
- Draper, Emma Former Director · appointed 2012 · resigned 2012
- Steinhardt, Barry Stephen Former Director · appointed 2010 · resigned 2017
- Fielder, Anna Former Secretary · appointed 2009 · resigned 2013
- Cameron, Kim Former Director · appointed 2009 · resigned 2012
- Cooper, Daniel Paul Former Director · appointed 2006 · resigned 2017
- Fielder, Anna, Mrs. Former Director · appointed 2006 · resigned 2017
- Hamilton, Alex Jason Former Secretary · appointed 2002 · resigned 2006
- Thomas, Mark Clifford Former Director · appointed 2002 · resigned 2009
- Wright, Steven, Dr Former Director · appointed 2002 · resigned 2012
- Banks, Karen Tricia Former Secretary · appointed 2002 · resigned 2016
- Angell, Ian Oakley Former Director · appointed 2002 · resigned 2012
- Brown, Ian Former Director · appointed 2002 · resigned 2006
- Fisher, Fleur, Dr Former Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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