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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Ucdx Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04579498 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/11/2002 |
| Address | 150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Mr Anthony Francis Rowlands ceased British
significant influence or control - Sir Paul Roderick Clucas Marshall ceased British
voting rights 25-50% as trust
Officers (31)
- Mcculloch, Julie Secretary · appointed 2026
- Luckin, Rosemary Helen Director · appointed 2026
- Barton, Geoff Director · appointed 2025
- Begol, Hardip Director · appointed 2024
- Canning, Anne-Marie Director · appointed 2024
- Husbands, Chris Director · appointed 2024
- Leunig, Timothy Charles, Dr Director · appointed 2024
- Stewart, Kitty, Dr Director · appointed 2017
- Brand, Charles David William Director · appointed 2010
- Perera, Natalie Former Secretary · appointed 2024 · resigned 2026
- Laws, David Anthony Former Director · appointed 2024 · resigned 2024
- Laws, David Former Director · appointed 2024 · resigned 2025
- Laws, David Anthony, Rt Hon. Former Secretary · appointed 2019 · resigned 2024
- Nash, John Alfred Stoddard Former Director · appointed 2018 · resigned 2024
- Wilshaw, Michael Norman, Sir Former Director · appointed 2017 · resigned 2024
- Collins, Kevan Arthur, Sir Former Director · appointed 2015 · resigned 2016
- Morgan, Sally, Baroness Former Director · appointed 2015 · resigned 2025
- Rowlands, Anthony Former Secretary · appointed 2015 · resigned 2019
- Agnew, Theodore Thomas More, Lord Former Director · appointed 2015 · resigned 2017
- LEE, Stephen, Professor Former Secretary · appointed 2013 · resigned 2015
- Marshall, Paul Roderick Clucas Former Director · appointed 2010 · resigned 2024
- Hargreaves, Ian Richard Former Director · appointed 2010 · resigned 2015
- Mayhew Jonas, Judith Charles, Dame Former Director · appointed 2010 · resigned 2014
- Sandbach, James, Dr Former Secretary · appointed 2004 · resigned 2012
- Greenland, Duncan Taylor Former Director · appointed 2003 · resigned 2015
- Rowlands, Anthony Francis Former Director · appointed 2002 · resigned 2003
- Harvey, Nicholas Barton, Sir Former Director · appointed 2002 · resigned 2010
- Lord Newby, Richard Mark, Lord Former Director · appointed 2002 · resigned 2003
- Clement-Jones CBE, Timothy Francis, Lord Former Director · appointed 2002 · resigned 2010
- Lyle, Teresa Ruth, the Hon Mrs Former Secretary · appointed 2002 · resigned 2004
- Kirkwood of Kirkhope, Archibald Johnstone, Lord Former Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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