The Children's Investment Fund Foundation (UK)
Company 04370006 Active
Registered charity: The Children's Investment Fund Foundation (UK)
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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Benjamin James Goldsmith Director · appointed 2015
- Ana Wiechers Marshall Director · appointed 2020
- Lehtimaki, Marko Pekka, Dr Director · appointed 2007
- Christopher Anthony Hohn Director · appointed 2002
- Masroor Taale Siddiqui Director · appointed 2015
14.1y median 10.7y
average tenure
24.4y
longest tenure
Directors past 6 years
- Benjamin James Goldsmith Director · appointed 2015
- Lehtimaki, Marko Pekka, Dr Director · appointed 2007
- Christopher Anthony Hohn Director · appointed 2002
- Masroor Taale Siddiqui Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Ana Wiechers Marshall Director · appointed 2020
Portfolio (4)
- Benjamin James Goldsmith Director · appointed 2015
- Lehtimaki, Marko Pekka, Dr Director · appointed 2007
- Christopher Anthony Hohn Director · appointed 2002
- Masroor Taale Siddiqui Director · appointed 2015
Also govern a charity
0
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.
Business services 5Finance 2Professional services 2Agriculture 1Construction 1Other services 1Property 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.
Related organisations
- The CH Foundation (UK) 2 shared directors
Connected through a shared director
- TCI Fund Management (UK) Limited 1 shared director
- Ecology Grants Limited 1 shared director
- TCI Fund Holdings Limited 1 shared director
- TCI Fund Services (UK) Limited 1 shared director
- Naya Capital Management UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04370006 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2002 |
| Address | 7 CLIFFORD STREET, LONDON, W1S 2FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.86900 - Other human health activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Anthony Hohn
25-50% voting · notified 2016-04-06 - Jamie Cooper Hohn ceased 2020-12-21
25-50% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ciff (UK) Newco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ciff (UK) Trading Limited
75-100% shares · notified 2016-04-06 - Ciff Nutrition (UK) Limited
75-100% shares · notified 2016-04-06 - Talos Properties Holdings Limited
75-100% shares · notified 2016-04-06 - Ciff IP CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Ciff Investments LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-01-31 - Ciff Investments II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Ciff General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19 - Ciff Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - 86TH Street Lender LLP
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-09-03 - Chiswick Riverside LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-08-03 - Ciff 265 East 66 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
Officers (23)
- Bradley Paul Duncan Secretary · appointed 2021
- Ana Wiechers Marshall Director · appointed 2020
- Benjamin James Goldsmith Director · appointed 2015
- Masroor Taale Siddiqui Director · appointed 2015
- Lehtimaki, Marko Pekka, Dr Director · appointed 2007
- Christopher Anthony Hohn Director · appointed 2002
Show 17 former officers
- Shalin Punn Secretary · appointed 2018 · resigned 2018
- Eleanor Nancie Boddington Secretary · appointed 2016 · resigned 2018
- Donald Taylor Secretary · appointed 2016 · resigned 2016
- Graeme Stewart Sutherland Sweeney Director · appointed 2014 · resigned 2021
- Dybul, Mark, Dr. Director · appointed 2014 · resigned 2016
- Edward John Collier Secretary · appointed 2012 · resigned 2016
- Malloch-Brown, George Mark, Lord Director · appointed 2011 · resigned 2016
- Sean Robert Carney Secretary · appointed 2011 · resigned 2012
- William Reeves Secretary · appointed 2009 · resigned 2011
- Johannah Joy Phumaphi Director · appointed 2008 · resigned 2015
- William Huntington Reeves Director · appointed 2008 · resigned 2011
- Elias, Gerard Joseph, Mr. Director · appointed 2007 · resigned 2016
- Rajan Pandhare Director · appointed 2006 · resigned 2014
- Catherine Mary O'Reilly Secretary · appointed 2006 · resigned 2007
- Tej Gujadhur Secretary · appointed 2005 · resigned 2006
- Theodosia Sowa Director · appointed 2005 · resigned 2012
- Jamie Cooper Hohn Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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