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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ramblers' Enterprises Limited 2 shared directors
- The Campaign to Protect Rural England - Warwickshire 1 shared director
- Know Edge Limited 1 shared director
- Common Ground Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04458492 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/06/2002 |
| Address | STONE KING LLP BOUNDARY HOUSE, 91 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (102)
- Florence Claude Catherine Orban Director · appointed 2026
- Mclaren, Robin Alexander, Dr Director · appointed 2026
- Yvonne Jennifer Reddick Director · appointed 2026
- William David Rogers Director · appointed 2026
- Tina Lewis Director · appointed 2025
- Mark James Lavenstein Director · appointed 2025
- Janet Elizabeth Gee Director · appointed 2025
- Kelly Louise Evans Director · appointed 2024
- Graham Charles Taylor Director · appointed 2024
- Joerg Heinz Kasprowski Director · appointed 2024
- Christopher Hodgson Director · appointed 2022
- Daniel Jordan Firmager Director · appointed 2022
- Gulshun Rehman Director · appointed 2022
- Lucy Isobel Robinson Director · appointed 2021
Show 86 former officers
- Oliver Cosgrove Fearn Director · appointed 2024 · resigned 2024
- Gavin Maurice Arthur Baker Director · appointed 2023 · resigned 2026
- Rowan Patricia Williams Director · appointed 2023 · resigned 2026
- Malcolm Alistair Dingwall-Smith Director · appointed 2023 · resigned 2026
- Rebekah Helene Cork Director · appointed 2022 · resigned 2025
- Bola Atinuke Anike Director · appointed 2022 · resigned 2024
- Lucy Frances Armitage Director · appointed 2022 · resigned 2025
- Alan Raymond Austin Director · appointed 2021 · resigned 2022
- Robert John Owen Director · appointed 2021 · resigned 2021
- Mark Eugene Chung Director · appointed 2021 · resigned 2026
- Helen Elizabeth Tranter Director · appointed 2020 · resigned 2023
- Alison Margaret Mitchell Director · appointed 2020 · resigned 2023
- Jennings Beazley Wilson Director · appointed 2019 · resigned 2020
- Thelma Susan Brown Director · appointed 2019 · resigned 2020
- Jonathan Michael Bergwerk Director · appointed 2019 · resigned 2021
- Ronald John Forbes Director · appointed 2018 · resigned 2024
- Malcolm John Mcdonnell Director · appointed 2018 · resigned 2024
- Michael William Harrison Penny Director · appointed 2018 · resigned 2024
- Phillip Kerry Director · appointed 2017 · resigned 2018
- Aynsley Elaine Jardin Director · appointed 2017 · resigned 2020
- Sophie Jane Clissold-Lesser Director · appointed 2017 · resigned 2022
- Rookes, Peter John, Dr Director · appointed 2017 · resigned 2021
- Edward Peter Carr Director · appointed 2017 · resigned 2019
- Rebecca Natalie Dawson Director · appointed 2017 · resigned 2024
- Richard Paul May Director · appointed 2017 · resigned 2023
- Robert Anthony Peel Director · appointed 2016 · resigned 2017
- Katherine Jessie Ashbrook Director · appointed 2016 · resigned 2022
- Teri Lynn Moore Director · appointed 2015 · resigned 2019
- Jeremy Alan Kenyon Director · appointed 2015 · resigned 2016
- Alan Francis Norton Director · appointed 2015 · resigned 2016
- Roy Ernest Hunt Director · appointed 2015 · resigned 2017
- Christine Anne Boston Director · appointed 2014 · resigned 2017
- Paul Jonathan Rhodes Director · appointed 2014 · resigned 2020
- Christine Grant Secretary · appointed 2013 · resigned 2017
- Moira Margaret Fraser Director · appointed 2013 · resigned 2016
- Alex Edwin Mannings Director · appointed 2013 · resigned 2018
- Richard Trueman Director · appointed 2013 · resigned 2016
- Gwynfor Lewis Director · appointed 2012 · resigned 2015
- Des Garrahan Director · appointed 2012 · resigned 2018
- Margaret Sian Thomas Director · appointed 2012 · resigned 2013
- Michael Church Director · appointed 2012 · resigned 2018
- Laurie Young Director · appointed 2011 · resigned 2013
- Malcolm Newman Director · appointed 2011 · resigned 2012
- Andrew Rogers Director · appointed 2011 · resigned 2015
- Denis Patrick Mcateer Director · appointed 2011 · resigned 2012
- James Lawson Director · appointed 2011 · resigned 2016
- Max Grant Director · appointed 2011 · resigned 2014
- Naseem Akhtar Director · appointed 2010 · resigned 2015
- Susan Carter Director · appointed 2010 · resigned 2011
- Ellson, Tom, Dr Director · appointed 2010 · resigned 2011
- Keith Wadd Director · appointed 2010 · resigned 2013
- David Alexander Bond Thomson Director · appointed 2010 · resigned 2015
- Eleanor Harris Director · appointed 2009 · resigned 2012
- Thomas Howard Fisher Director · appointed 2009 · resigned 2010
- Jonathan Mark Kipling Director · appointed 2009 · resigned 2015
- Gustav Anthony Halfhide Director · appointed 2009 · resigned 2011
- Lloyd Jones, Helen Margaret, Lady Director · appointed 2009 · resigned 2011
- Leonard Ashley Banister Director · appointed 2009 · resigned 2010
- Paul James Butler Secretary · appointed 2008 · resigned 2012
- Helen Mary Johns Director · appointed 2008 · resigned 2010
- Plunkett, Arthur Owen, Dr Director · appointed 2008 · resigned 2013
- Mycock, Harold Macdonald, Dr Director · appointed 2008 · resigned 2011
- Thomas Gerald Franklin Secretary · appointed 2007 · resigned 2008
- Beverley Patricia Lufkin Director · appointed 2007 · resigned 2009
- Andrew Bibby Director · appointed 2007 · resigned 2010
- Jacquetta Jane Fewster Director · appointed 2007 · resigned 2008
- Josephine Bird Director · appointed 2007 · resigned 2010
- John Ronald Williams Director · appointed 2006 · resigned 2009
- Desmond Christopher Sidney Coles Director · appointed 2006 · resigned 2008
- Katherine Barbara Gocher Director · appointed 2006 · resigned 2009
- Gwendoline Mary Goddard Director · appointed 2006 · resigned 2008
- Rodney Martin Whittaker Director · appointed 2006 · resigned 2012
- Ian Robert White Director · appointed 2006 · resigned 2009
- Maxwell Apaladaga Ayamba Director · appointed 2005 · resigned 2008
- Charles Nash Director · appointed 2005 · resigned 2006
- Plunkett, Owen, Dr Director · appointed 2004 · resigned 2007
- Alexander Norman Marshall Director · appointed 2003 · resigned 2006
- Kevin James Matthews Director · appointed 2002 · resigned 2007
- Ayling, Peter David, Dr Director · appointed 2002 · resigned 2006
- Brian Keith Reader Director · appointed 2002 · resigned 2009
- Christopher Edwin Bush Director · appointed 2002 · resigned 2004
- Terence Michael Pollard Director · appointed 2002 · resigned 2008
- Terence Stuart Squires Director · appointed 2002 · resigned 2006
- Mavis Rear Director · appointed 2002 · resigned 2006
- Catherine Mary Mackay Director · appointed 2002 · resigned 2005
- Peter Raymer Thomas Skipp Director · appointed 2002 · resigned 2006
Showing the 100 most recent of 102 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record