University of Pennsylvania (USA) Foundation Limited
Company 04395455 Active
Registered charity: University of Pennsylvania (USA) Foundation Limited
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.
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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.
5 directors on the board
- Simon Dan Palley Director · appointed 2002
- Paul Jeffrey Burger Director · appointed 2002
- Alexandros Haidas Director · appointed 2009
- Kathryn Jane Griffo Director · appointed 2025
- Jay Stevens Gleacher Director · appointed 2025
Directors past 6 years
- Simon Dan Palley Director · appointed 2002
- Paul Jeffrey Burger Director · appointed 2002
- Alexandros Haidas Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Kathryn Jane Griffo Director · appointed 2025
Portfolio (4)
- Simon Dan Palley Director · appointed 2002
- Paul Jeffrey Burger Director · appointed 2002
- Alexandros Haidas Director · appointed 2009
- Jay Stevens Gleacher Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mark Frederick Dingfield Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- The Brit School Limited 1 shared director
- British Record Industry Trust 1 shared director
- Brit School Productions Limited 1 shared director
- Tate Foundation 1 shared director
- Bluewall Capital LTD 1 shared director
- Vivo Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04395455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2002 |
| Address | 19 NORCOTT ROAD, LONDON, N16 7EJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Jay Stevens Gleacher Director · appointed 2025
- Kathryn Jane Griffo Director · appointed 2025
- Alexandros Haidas Director · appointed 2009
- Simon Dan Palley Director · appointed 2002
- Paul Jeffrey Burger Director · appointed 2002
Show 8 former officers
- James John Husson Director · appointed 2023 · resigned 2025
- Mark Frederick Dingfield Director · appointed 2023 · resigned 2026
- Bonnie Miao Bandeen Director · appointed 2016 · resigned 2024
- John Henry Zeller Director · appointed 2010 · resigned 2022
- John Luis Garcia Director · appointed 2009 · resigned 2014
- Thomas Farrell Director · appointed 2002 · resigned 2010
- Richard Alexander Cassell Secretary · appointed 2002 · resigned 2024
- Kenneth Wayne Willman Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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