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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 7 Ladbroke Gardens Management Company Limited 1 shared director
- The Prayer Book Society 1 shared director
- Suzanne Press & Associates LTD 1 shared director
- Black Barn Farm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04506398 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/08/2002 |
| Address | 106 SAINT GEORGES SQUARE, LONDON, SW1V 3QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Nigel Leslie Pilkington British
right to appoint and remove directors as trust - Ms Maja Kominko ceased 2017 Polish
right to appoint and remove directors as trust - Mrs Philippa Helen Dodds John ceased 2021 British
right to appoint and remove directors as trust
Officers (16)
- Rami Albatal Director · appointed 2022
- Paul Jonathan Meitner Director · appointed 2022
- Tara Louise Maxwell Secretary · appointed 2021
- Suzanne Press Director · appointed 2017
- Nigel Leslie Pilkington Director · appointed 2008
Show 11 former officers
- Tara Dudley-Smith Director · appointed 2021 · resigned 2022
- Taylor, David, Dr Director · appointed 2012 · resigned 2016
- Maja Kominko Director · appointed 2012 · resigned 2017
- Bell, Carol, Dr Director · appointed 2011 · resigned 2013
- Peter Stuart Chapman Director · appointed 2008 · resigned 2011
- John Richard Beale Director · appointed 2005 · resigned 2008
- Euan Cameron Director · appointed 2005 · resigned 2008
- Dinah Elizabeth Bradac Director · appointed 2002 · resigned 2008
- Fergus Ferguson Crawford Munro Director · appointed 2002 · resigned 2006
- Robert Hulse Secretary · appointed 2002 · resigned 2004
- Philippa Helen Dodds John Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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