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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04422413 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/04/2002 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sarah Jane Brown British
voting rights 25-50% - Mr David John Boutcher British
voting rights 25-50% - Gilian Mary Mcneil British
significant influence or control - ceased
Officers (13)
- Jurd, Charles Director · appointed 2025
- Sowa, Theo Director · appointed 2021
- Modi, Neena, Professor Director · appointed 2019
- Laing, Ian Alexander Director · appointed 2015
- Doughty, Lucy Director · appointed 2012
- Brown, Sarah Jane Director · appointed 2012
- Boutcher, David John Secretary · appointed 2002
- Hewitt, Ben Former Director · appointed 2018 · resigned 2021
- Weir, Arabella Helen Former Director · appointed 2006 · resigned 2025
- O'Neill, Terence James Former Director · appointed 2006 · resigned 2015
- Scott Lidgett, Helen Former Director · appointed 2005 · resigned 2012
- Paul of Marylebone, the Lord Former Director · appointed 2002 · resigned 2015
- Goudie, Mary Theresa, Baroness Former Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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