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.
11
directors on the board
4.1y median 5y
average tenure
7y
longest tenure
2
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Professional services 3Tech and media 3Other services 2Business services 1Education 1Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Francis Holland (Church of England) Schools Trust(the) 1 shared director
- Robert Pitt Limited 1 shared director
- IT Experts Exchange LTD 1 shared director
- IT Experts Exchange Consulting Limited 1 shared director
- Schneider Financial Solutions Limited 1 shared director
- Family Mediation Centre London LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04360133 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/2002 |
| Address | C/O SAYER VINCENT LLP, 110 GOLDEN LANE, LONDON, EC1Y 0TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Katherine Jane Milliken Director · appointed 2025
- Tristan Richard George Harvey Director · appointed 2025
- Elizabeth Mary Meekison Director · appointed 2025
- Judith Helen Lawrence Director · appointed 2023
- Ingela Charlotta Ekstrom Secretary · appointed 2022
- Anthony Leonard Rupert Fincham Director · appointed 2021
- Kay-Dene Reanne Hyacinth Petgrave Director · appointed 2021
- Zubair Chaudhry Director · appointed 2021
- Robert Charles Pitt Director · appointed 2021
- Alexander Peter Hulbert Director · appointed 2021
- Stephen Adler Director · appointed 2019
- Tim Mark Nash Director · appointed 2019
Show 40 former officers
- Caroline Elizabeth Artis Director · appointed 2022 · resigned 2025
- Benjamin Graham Moore Director · appointed 2021 · resigned 2024
- Samantha Elaine Gargaro Director · appointed 2019 · resigned 2025
- Eileen Veronica Catherine Pereira Secretary · appointed 2018 · resigned 2022
- Kiritbhai Naik Director · appointed 2017 · resigned 2021
- Camber, Angela Felicity, Honourable Mrs Director · appointed 2017 · resigned 2021
- Wilkin, David, Prof Director · appointed 2017 · resigned 2025
- Greville Simon Waterman Director · appointed 2017 · resigned 2019
- Elisabeth May Long Director · appointed 2017 · resigned 2021
- Elisabeth Sian Davies Director · appointed 2016 · resigned 2022
- Caroline May Field Director · appointed 2016 · resigned 2022
- Nicolas Charles Patrick Gallagher Secretary · appointed 2015 · resigned 2018
- Peter Michael Handcock Director · appointed 2015 · resigned 2020
- Crisp, Peter Charles, Professor Director · appointed 2015 · resigned 2022
- Daniel John Morgan Director · appointed 2011 · resigned 2017
- Robert Alan Heslett Director · appointed 2011 · resigned 2017
- Angela Mary Brown Director · appointed 2011 · resigned 2017
- Foskett, Angela Bridget, Lady Director · appointed 2011 · resigned 2017
- Peter Atherton Director · appointed 2010 · resigned 2016
- Lucas James Wilson Director · appointed 2010 · resigned 2019
- Nigel James Thorpe Director · appointed 2010 · resigned 2013
- Rosalind Susan Lewis Director · appointed 2009 · resigned 2012
- John Leslie Kerr Johnston Director · appointed 2009 · resigned 2011
- Genevieve Mary Muinzer Director · appointed 2008 · resigned 2012
- Davies, Vanessa Louise, Dr Director · appointed 2008 · resigned 2016
- Harold Nsamba Matovu Director · appointed 2008 · resigned 2014
- Wendelien Bellinger Director · appointed 2008 · resigned 2008
- Hasan Hameed Director · appointed 2008 · resigned 2009
- Manton, Jeffrey Seth, Jp Director · appointed 2004 · resigned 2010
- Margaret Alison Morrison Director · appointed 2004 · resigned 2014
- Judith March Secretary · appointed 2003 · resigned 2015
- Donald Lynedoch Williams Director · appointed 2002 · resigned 2012
- Christopher Stewart Smith Director · appointed 2002 · resigned 2012
- Peter Alfred Hoile Director · appointed 2002 · resigned 2007
- Caroline Yvonne Marshall Director · appointed 2002 · resigned 2008
- Edward Ellis Copisarow Director · appointed 2002 · resigned 2016
- Mark Hebberton Sheldon Director · appointed 2002 · resigned 2009
- Copisarow, Diana Elissa, Lady Director · appointed 2002 · resigned 2011
- Kathleen Bell Secretary · appointed 2002 · resigned 2003
- Michael Naish Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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