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.
2 directors on the board
- Barbara Maria Le Fleming Director · appointed 2025
- Michael John Adamson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Barbara Maria Le Fleming Director · appointed 2025
- Michael John Adamson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kevin Redhead Director · appointed 2023 · resigned 2025
- Mark John Evans Director · appointed 2023 · 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.
Related organisations
- City and Guilds International Limited 2 shared directors
Connected through a shared director
- ST Mungo Community Housing Association 1 shared director
- B & D LE Fleming Services Limited 1 shared director
- Carbon GAP LTD 1 shared director
- Systems Leadership Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04542170 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/09/2002 |
| Address | GILTSPUR HOUSE, 5-6 GILTSPUR STREET, LONDON, EC1A 9DE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Barbara Maria Le Fleming Director · appointed 2025
- Michael John Adamson Director · appointed 2025
Show 30 former officers
- Kevin Redhead Director · appointed 2023 · resigned 2025
- Mark John Evans Director · appointed 2023 · resigned 2025
- Christopher John Payne Director · appointed 2013 · resigned 2023
- James Thomas Conybeare-Cross Director · appointed 2011 · resigned 2023
- Graham John Shaw Director · appointed 2011 · resigned 2011
- John Richard Stanton Ward Director · appointed 2011 · resigned 2013
- Stephen Michael Homer Director · appointed 2009 · resigned 2011
- Susan Eileen Hill Director · appointed 2009 · resigned 2011
- Pember, Andrew, Dr Director · appointed 2009 · resigned 2010
- Penelope Claire De Valk Director · appointed 2008 · resigned 2011
- Robert Christopher Coates Director · appointed 2008 · resigned 2008
- Dowbiggin, Stephen Ridley, Dr Director · appointed 2007 · resigned 2011
- Elizabeth Jane Rounce Secretary · appointed 2007 · resigned 2019
- Gabriel Davide Rodrigues Director · appointed 2007 · resigned 2009
- Barry Thomas Gamble Director · appointed 2006 · resigned 2010
- Sandra Jane Loton Jones Director · appointed 2006 · resigned 2009
- Michael Roy Amos Paske Director · appointed 2006 · resigned 2011
- Malcolm Wharton Director · appointed 2004 · resigned 2006
- Barry Ashmore Director · appointed 2004 · resigned 2008
- Keith Brooker Director · appointed 2003 · resigned 2008
- Charles Michael Gregory Director · appointed 2003 · resigned 2004
- Charles Brian Leigh Director · appointed 2003 · resigned 2006
- Wilbraham, David John, Dr Director · appointed 2003 · resigned 2007
- John Marchant Gearey Director · appointed 2002 · resigned 2003
- David Allan Hall Director · appointed 2002 · resigned 2004
- Richard John Edward Eve Director · appointed 2002 · resigned 2011
- Stuart Kingsley Neale Director · appointed 2002 · resigned 2003
- Bryan Roger Jarvis Secretary · appointed 2002 · resigned 2006
- William Brian Pile Director · appointed 2002 · resigned 2006
- Martin Holmes Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record