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.
Sign in, freeBoard DNA
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.
13 directors on the board
- Ross Clive Porter Director · appointed 2019
- Charlotte Corrish Director · appointed 2025
- Jonathan Exon Director · appointed 2024
- Peter Barnes Director · appointed 2024
- Lamberts, Koenraad, Professor Director · appointed 2016
- Sally Jane Saca Director · appointed 2020
- Heather Frances Mcneill Director · appointed 2025
- Cathryn Turhan Director · appointed 2023
- Laura Rose-Troup Director · appointed 2020
- Emma Jane Gwynnett-Davies Director · appointed 2020
- Mervyn Adams Director · appointed 2023
- Chris Kien Seng Chang Director · appointed 2024
- Maria Loray Director · appointed 2023
Directors past 6 years
- Ross Clive Porter Director · appointed 2019
- Lamberts, Koenraad, Professor Director · appointed 2016
- Laura Rose-Troup Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Charlotte Corrish Director · appointed 2025
- Jonathan Exon Director · appointed 2024
- Sally Jane Saca Director · appointed 2020
- Heather Frances Mcneill Director · appointed 2025
- Cathryn Turhan Director · appointed 2023
- Laura Rose-Troup Director · appointed 2020
- Emma Jane Gwynnett-Davies Director · appointed 2020
- Mervyn Adams Director · appointed 2023
- Maria Loray Director · appointed 2023
Portfolio (4)
- Ross Clive Porter Director · appointed 2019
- Peter Barnes Director · appointed 2024
- Lamberts, Koenraad, Professor Director · appointed 2016
- Chris Kien Seng Chang Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Pedram Bani Asadi Director · appointed 2025 · resigned 2026
- Hamish Robertson Walker Director · appointed 2020 · resigned 2025
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.
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
- Ryalls Court Management Limited 1 shared director
- Yorkshire Universities 1 shared director
- Council for Education in the Commonwealth 1 shared director
- The Worldwide Universities Network 1 shared director
- Jisc 1 shared director
- N8 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04507287 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/08/2002 |
| Address | 20-24 WOBURN HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair James Kennedy ceased 2017-07-01
significant influence (trust) · notified 2016-07-01 - confirmed: also a director of this company
Officers (96)
- Charlotte Corrish Director · appointed 2025
- Heather Frances Mcneill Director · appointed 2025
- Jonathan Exon Director · appointed 2024
- Chris Kien Seng Chang Director · appointed 2024
- Shreena Dholakia Secretary · appointed 2024
- Peter Barnes Director · appointed 2024
- Cathryn Turhan Director · appointed 2023
- Mervyn Adams Director · appointed 2023
- Maria Loray Director · appointed 2023
- Sally Jane Saca Director · appointed 2020
- Emma Jane Gwynnett-Davies Director · appointed 2020
- Laura Rose-Troup Director · appointed 2020
- Ross Clive Porter Director · appointed 2019
- Lamberts, Koenraad, Professor Director · appointed 2016
Show 82 former officers
- Pedram Bani Asadi Director · appointed 2025 · resigned 2026
- Adityavarman Mehta Director · appointed 2024 · resigned 2025
- Simran Mahajan Director · appointed 2021 · resigned 2022
- Abida Khan Secretary · appointed 2020 · resigned 2024
- Hamish Robertson Walker Director · appointed 2020 · resigned 2025
- Daniel Rose-Troup Director · appointed 2019 · resigned 2020
- Hannah Louise Brian Director · appointed 2018 · resigned 2024
- Sara Ellen Dyer Director · appointed 2018 · resigned 2020
- Bhavesh Kotecha Secretary · appointed 2017 · resigned 2020
- Sharon Elaine Bell Director · appointed 2017 · resigned 2019
- Ruth Victoria Sweeney Director · appointed 2017 · resigned 2020
- Yinbo Yu Director · appointed 2017 · resigned 2019
- DE Leeuw, Nora Henriette, Professor Dr. Director · appointed 2017 · resigned 2023
- Lynsey Jane Bendon Director · appointed 2017 · resigned 2025
- Elizabeth Jane Huckle Director · appointed 2016 · resigned 2025
- Minocha, Sonal, Dr Director · appointed 2016 · resigned 2019
- Mark Russell Allen Director · appointed 2015 · resigned 2021
- Mark Jonathan Collier Director · appointed 2015 · resigned 2019
- Seyed Mostafa Rajaai Director · appointed 2015 · resigned 2017
- Alan John Mackay Director · appointed 2015 · resigned 2023
- Alexander John Semple Proudfoot Director · appointed 2014 · resigned 2024
- Shreya Paudel Director · appointed 2014 · resigned 2015
- Marianne Julie Davies Director · appointed 2014 · resigned 2020
- Bolton, Sharon Elaine, Dr Director · appointed 2014 · resigned 2017
- Katherine Clare Dodd Director · appointed 2013 · resigned 2019
- Helen Elizabeth Mcclure Director · appointed 2013 · resigned 2017
- Healey, Nigel Martin, Professor Director · appointed 2012 · resigned 2016
- Philip Alvan Davies Director · appointed 2012 · resigned 2015
- Mario Di Clemente Director · appointed 2011 · resigned 2017
- Ryan, Janette Maree, Dr Director · appointed 2011 · resigned 2012
- Niru Williams Director · appointed 2011 · resigned 2017
- Timothy Scott Benford Director · appointed 2011 · resigned 2018
- Webley, Paul, Professor Director · appointed 2011 · resigned 2016
- Alistair James Kennedy Director · appointed 2011 · resigned 2017
- Peter John Tuck Secretary · appointed 2010 · resigned 2017
- Julie Elizabeth Allen Director · appointed 2010 · resigned 2014
- Gina Hobson Director · appointed 2010 · resigned 2014
- Andrew Patton Director · appointed 2010 · resigned 2011
- Paul Angelo Rossi Director · appointed 2010 · resigned 2018
- Ian William Maclellan Director · appointed 2010 · resigned 2016
- Meena Devlukia Director · appointed 2009 · resigned 2010
- Mary Catherine Denyer Director · appointed 2009 · resigned 2015
- Euan Douglas Sutherland Fergusson Director · appointed 2009 · resigned 2015
- Susan Jane Hindley Director · appointed 2008 · resigned 2014
- Claire Patricia Groves Director · appointed 2008 · resigned 2014
- Robert James Cranston Director · appointed 2008 · resigned 2013
- Vickers, Stephen, Dr Director · appointed 2007 · resigned 2009
- Wendy Ann Houldsworth Director · appointed 2007 · resigned 2010
- Geoffrey Floyde Pine Director · appointed 2006 · resigned 2011
- LAW, David Steven, Dr Director · appointed 2006 · resigned 2011
- Seller, Timothy John, Dr Director · appointed 2006 · resigned 2012
- Rachael Lesley Elliott Director · appointed 2006 · resigned 2010
- Hallett, Christine Margaret, Professor Director · appointed 2006 · resigned 2011
- Christopher Rowland Weekes Director · appointed 2005 · resigned 2008
- David Adrian Lowe Director · appointed 2005 · resigned 2008
- Caroline Mary Hart Director · appointed 2005 · resigned 2008
- Neil John Gaskin Director · appointed 2005 · resigned 2011
- Suzanne Joan Alexander Director · appointed 2005 · resigned 2011
- Osawe, Benson, Elder Director · appointed 2005 · resigned 2007
- James Wilson Director · appointed 2004 · resigned 2010
- Kevin Richard Coyne Director · appointed 2004 · resigned 2010
- Nigel Paterson Director · appointed 2004 · resigned 2006
- Judith Joy Fox Director · appointed 2003 · resigned 2005
- Joanne Holliday Director · appointed 2003 · resigned 2009
- Rosemary Geraldine Bell Director · appointed 2003 · resigned 2009
- Ashley Wynne Rowlands Director · appointed 2003 · resigned 2006
- David Philip Boynton Director · appointed 2003 · resigned 2003
- Harald Wyndham Burrell Davies Director · appointed 2003 · resigned 2006
- Judith Veronica Mary Barnett Director · appointed 2003 · resigned 2005
- Kirkland, John, Dr Director · appointed 2003 · resigned 2006
- Julie Davies Director · appointed 2002 · resigned 2004
- Debora Green Director · appointed 2002 · resigned 2007
- Jane Elizabeth Bland Director · appointed 2002 · resigned 2005
- Withrington, John Kenneth Brookes, Dr Director · appointed 2002 · resigned 2005
- Andree Marie Brown Director · appointed 2002 · resigned 2003
- Humfrey, Christine Helen, Dr Director · appointed 2002 · resigned 2005
- Snowdon Reid Director · appointed 2002 · resigned 2005
- Clare Frances Keates Director · appointed 2002 · resigned 2003
- Miriam Joanna Roberts Director · appointed 2002 · resigned 2003
- Burslem, Alexandra Vivien, Dame Director · appointed 2002 · resigned 2006
- Keith Wheeler Secretary · appointed 2002 · resigned 2010
- Richard Wayne Lewis Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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