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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Mistry Financial Consultants Limited 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04604379 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/11/2002 |
| Address | 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
-
- Mrs Sophia Nathalie Corpas ceased British
voting rights 25-50% - Mr Edmund Joseph Lehmann ceased British
voting rights 25-50% - Mrs Marion Wendy Baker ceased British
voting rights 25-50% - Mr Mark Jeremy Wakefield ceased British
voting rights 25-50%
Officers (27)
- Norman, Richard James Director · appointed 2025
- Standen, Owen Director · appointed 2023
- Terrington, Nigel Paul Director · appointed 2023
- Vadher, Mona Director · appointed 2023
- Mistry, Deepa Director · appointed 2023
- Mccann, Steven John Director · appointed 2023
- Hepburn, Simon, Professor Director · appointed 2023
- Edmonds, Tom Director · appointed 2021
- Browne, James Director · appointed 2019
- Mccarthy, Kevin Anothony Former Secretary · appointed 2020 · resigned 2023
- Yusuf, Zeynab Former Director · appointed 2019 · resigned 2024
- Patel, Nimesh Balvir Former Director · appointed 2019 · resigned 2023
- Baker, Marion Wendy Former Director · appointed 2017 · resigned 2026
- Fass, David Victor Former Director · appointed 2017 · resigned 2022
- Ellis, Frances Anne Former Secretary · appointed 2015 · resigned 2019
- Chow, Charmaine Former Director · appointed 2015 · resigned 2018
- Wakefield, Mark Jeremy Former Director · appointed 2015 · resigned 2021
- Carr, Shardae Rosemary Former Director · appointed 2015 · resigned 2021
- O'Donnell, John Former Secretary · appointed 2013 · resigned 2013
- Lehmann, Edmund Joseph Former Director · appointed 2009 · resigned 2023
- Haig, Joseph Robert Macdonald Former Director · appointed 2007 · resigned 2015
- Corpas, Sophia Nathalie Former Director · appointed 2007 · resigned 2019
- OLD, Lynda Margaret Former Director · appointed 2003 · resigned 2006
- Stratford, Ashley Former Director · appointed 2002 · resigned 2015
- Bosch, Xavier Former Secretary · appointed 2002 · resigned 2016
- Lower, Michael Former Director · appointed 2002 · resigned 2007
- Shakespeare, David, Dr Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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