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.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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JL Clindev LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04359409 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/2002 |
| Address | SURREY DOCKS WATERSPORTS CENTRE, ROPE STREET, LONDON, SE16 7SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Alex Mccoll Director · appointed 2025
- Katherine Mary Bridget Tierney Director · appointed 2024
- DOW, James, Dr Director · appointed 2023
- Thomas Rory Kelsey Director · appointed 2021
- Clive Owen Dowdall Director · appointed 2017
- Simon William Alastair Whiteley Director · appointed 2014
- Onofrio Longo Director · appointed 2012
- Kenneth Tao Director · appointed 2012
- Stuart Malcolm Lund Director · appointed 2012
Show 38 former officers
- Nilufer Slade Director · appointed 2021 · resigned 2024
- Noirin Philomena O'Sullivan Director · appointed 2021 · resigned 2025
- Mike Gray Director · appointed 2021 · resigned 2025
- Douglas Kenneth Henry Marks Director · appointed 2020 · resigned 2021
- Haqueeq Bostan Director · appointed 2017 · resigned 2021
- Kathryn Stephanie Shearer Director · appointed 2017 · resigned 2021
- Julia Wittenburg Secretary · appointed 2016 · resigned 2018
- Alice Liddie Director · appointed 2016 · resigned 2017
- Jemma Appleby Director · appointed 2015 · resigned 2016
- John Griffin Director · appointed 2014 · resigned 2017
- Paul Charles Bennett Director · appointed 2014 · resigned 2019
- Mark Firth Director · appointed 2014 · resigned 2023
- Thomas Crowe Director · appointed 2013 · resigned 2015
- Geeyung Yung Loong Director · appointed 2013 · resigned 2013
- Richard Atkinson Director · appointed 2012 · resigned 2013
- Oliver John Wheeldon Director · appointed 2012 · resigned 2014
- Antony Peter Eaves Director · appointed 2010 · resigned 2012
- Richard Coleman Director · appointed 2009 · resigned 2014
- Sharon Marie Browne Director · appointed 2009 · resigned 2010
- Toland, Marcus Pacelli, Mr. Director · appointed 2009 · resigned 2010
- Kevin Allan Abbott Director · appointed 2009 · resigned 2013
- David Michael Apps Director · appointed 2008 · resigned 2011
- Sarah Coutts Director · appointed 2007 · resigned 2009
- Christopher Robert Todhunter Director · appointed 2006 · resigned 2012
- Reinaldo Fernandez Director · appointed 2005 · resigned 2007
- Alan Innes Director · appointed 2005 · resigned 2006
- Richard Andrew Boughton Director · appointed 2004 · resigned 2006
- Caroline Ruth Janet Graham Secretary · appointed 2004 · resigned 2013
- Anthony Ernest Henley Director · appointed 2003 · resigned 2005
- Lucilla Mary Catherine Rees Director · appointed 2003 · resigned 2009
- Malcolm Graham Medley Secretary · appointed 2003 · resigned 2012
- Harjodh Singh Gill Director · appointed 2003 · resigned 2012
- Yvette Anne Priestley Director · appointed 2002 · resigned 2003
- Nadim Khawaja Director · appointed 2002 · resigned 2002
- Leonard David Francis Coulton Director · appointed 2002 · resigned 2002
- Stephen Martin Mcgann Director · appointed 2002 · resigned 2003
- Mary Brown Director · appointed 2002 · resigned 2012
- Clare Anthony Gray Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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