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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
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04585197 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/11/2002 |
| Address | 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (16)
- Steel, Adrian Mark, Dr Director · appointed 2025
- Fritsch, Juliette Miriam, Dr Director · appointed 2025
- Perrin, Francesca Elizabeth Sainsbury Director · appointed 2020
- Given, Mark Director · appointed 2016
- Sainsbury, Mark Leonard Director · appointed 2013
- HAY, David Arthur Director · appointed 2009
- Sainsbury, Alexander John Director · appointed 2008
- Fallowfield, Timothy Director · appointed 2002
- Hartland, Jon William Former Director · appointed 2019 · resigned 2024
- Hunt, Ivor John Former Director · appointed 2015 · resigned 2016
- Portrait, Judith Susan Former Director · appointed 2008 · resigned 2022
- Adriano, Dino Baia Former Director · appointed 2007 · resigned 2018
- Shawe, Jan Former Director · appointed 2005 · resigned 2017
- Sainsbury of Preston Candover, John Davan, Lord Former Director · appointed 2002 · resigned 2008
- Shawe, Janice Gaye Former Director · appointed 2002 · resigned 2004
- Stone, Christopher Theodor Schilling Former Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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