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Company 04461890 Active
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Institute of Workplace & Facilities Management Foundation 1 shared director
- Institute of Workplace and Facilities Management 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04461890 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2002 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The British Institute of Facilities Management Limited
voting rights 75-100%
Officers (22)
- Johanna Wathen Secretary · appointed 2026
- Linda Hausmanis Director · appointed 2016
Show 20 former officers
- Katherine Elizabeth Pattison Secretary · appointed 2023 · resigned 2026
- Donna Lousie Duckworth Secretary · appointed 2016 · resigned 2023
- John Charles Coke Director · appointed 2015 · resigned 2016
- James Alexander Sutton Director · appointed 2014 · resigned 2017
- Mark Morgan Secretary · appointed 2012 · resigned 2014
- Mark Gary Morgan Director · appointed 2012 · resigned 2014
- Gareth Tancred Secretary · appointed 2009 · resigned 2015
- Fay Frostick Director · appointed 2008 · resigned 2009
- Charles Philip Margesson Director · appointed 2008 · resigned 2009
- Stephen Richard Bennett Director · appointed 2008 · resigned 2013
- Colin Lewin Secretary · appointed 2004 · resigned 2009
- Andrew Hardwick Carter Director · appointed 2004 · resigned 2008
- Peter Bruce Cordy Director · appointed 2003 · resigned 2011
- Beverley Brian Nutt Director · appointed 2002 · resigned 2006
- Robert Louis Garfield Harris Director · appointed 2002 · resigned 2008
- Ian Harris Director · appointed 2002 · resigned 2003
- Paul Griffiths Director · appointed 2002 · resigned 2004
- John Christopher William Hedley Director · appointed 2002 · resigned 2008
- Alan David White Director · appointed 2002 · resigned 2008
- Stephen Brown Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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