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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bafta Enterprises Limited 1 shared director
- Goldman Sachs Asset Management International 1 shared director
- Cowgrove Limited 1 shared director
- Credit Benchmark Limited 1 shared director
- Grenada Schools Limited 1 shared director
- Masters of Mayfair Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04600790 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/11/2002 |
| Address | 35 COSWAY STREET, LONDON, NW1 5NS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mr Michael John De Giorgio ceased British
significant influence or control
Officers (36)
- Huwendiek, Carsten Jens Director · appointed 2026
- Shenk, Gary Director · appointed 2025
- Fairhall, Simon Rupert Secretary · appointed 2023
- Greatrex, Mark Jeremy Director · appointed 2022
- Laffan, Fiona Director · appointed 2021
- Reynolds, James Harry Leopold Director · appointed 2018
- Chambers, Sarah Director · appointed 2018
- Willis, Alexandra Rose Director · appointed 2018
- Prempeh, Nicholas Nana Akwasi Director · appointed 2017
- Lowenthal, Andrew Simon Director · appointed 2016
- Ellis, Stephen Luke Director · appointed 2015
- Sherwood, Michael Sidney Director · appointed 2006
- DE Giorgio, Michael John Director · appointed 2002
- Jeler, Dora Former Director · appointed 2022 · resigned 2025
- Pope, Gareth Daniel James Former Director · appointed 2021 · resigned 2021
- Worth, Hilda Rosemary Former Director · appointed 2019 · resigned 2022
- Sherman, Jill Former Director · appointed 2018 · resigned 2020
- Cocks, Georgia Nadege Former Secretary · appointed 2017 · resigned 2023
- Dowley, Laurence Justin Former Director · appointed 2014 · resigned 2015
- Syed, Matthew Philip Former Director · appointed 2012 · resigned 2016
- Gadd, Lynn Barbara Former Director · appointed 2012 · resigned 2021
- Collins, Jeremiah Former Director · appointed 2012 · resigned 2012
- Roman, Emmanuel Former Director · appointed 2009 · resigned 2015
- Patel, Sangita Former Director · appointed 2009 · resigned 2013
- Mellor, David Robert Former Director · appointed 2009 · resigned 2018
- Green, Jonathan Michael Former Director · appointed 2007 · resigned 2009
- Gold, David Jeremy Former Director · appointed 2006 · resigned 2010
- Byam-Shaw, Justin David Elliott Former Director · appointed 2005 · resigned 2015
- Berman, Jeffrey Mark Former Director · appointed 2005 · resigned 2018
- Engle, Cecily Julia Former Director · appointed 2005 · resigned 2005
- Hargreaves, Peter David Former Director · appointed 2003 · resigned 2008
- Hurd, Nicholas Richard Former Director · appointed 2003 · resigned 2008
- Hobhouse, William Arthur Former Director · appointed 2003 · resigned 2009
- Linnett, Penelope Jane Former Director · appointed 2003 · resigned 2018
- Hudd, David Glyn Trefor Former Director · appointed 2003 · resigned 2005
- DE Giorgio, Marianne Former Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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