Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
10 directors on the board
- Peter Alistair Mcgettrick Director · appointed 2018
- David Alex Robinson Director · appointed 2025
- David Paul Collins Director · appointed 2018
- Helen Holmes-Fogg Director · appointed 2025
- Rupert Mark Thompson Director · appointed 2022
- Sarah Rachel Adamson Director · appointed 2026
- Kathryn Erman Director · appointed 2022
- Sachit Rajan Director · appointed 2026
- Sean Sadler Director · appointed 2023
- Jonathan Edward Gawthrop Director · appointed 2022
Directors past 6 years
- Peter Alistair Mcgettrick Director · appointed 2018
- David Paul Collins Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Alex Robinson Director · appointed 2025
Portfolio (9)
- Peter Alistair Mcgettrick Director · appointed 2018
- David Paul Collins Director · appointed 2018
- Helen Holmes-Fogg Director · appointed 2025
- Rupert Mark Thompson Director · appointed 2022
- Sarah Rachel Adamson Director · appointed 2026
- Kathryn Erman Director · appointed 2022
- Sachit Rajan Director · appointed 2026
- Sean Sadler Director · appointed 2023
- Jonathan Edward Gawthrop Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Philip Anthony James White Director · appointed 2017 · resigned 2026
- Prasad Venkateswara Bangalore Director · appointed 2020 · resigned 2026
- Amanda Elizabeth Lavinia Owen Director · appointed 2023 · resigned 2026
- Ian Kenneth Bucknell Director · appointed 2022 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- British Safety Council Sales Limited 1 shared director
- Northam Business Centre Management Company Limited 1 shared director
- Turner & Townsend Contract Services Limited 1 shared director
- Turner & Townsend Consulting Limited 1 shared director
- Delta Financial Systems Limited 1 shared director
- Bravura Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04618713 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/12/2002 |
| Address | C/O SEDULO, OFFICE 605, ALBERT HOUSE 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Safety Council Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mates in Mind
75-100% voting · notified 2016-08-19
Officers (57)
- Sarah Rachel Adamson Director · appointed 2026
- Sachit Rajan Director · appointed 2026
- Helen Holmes-Fogg Director · appointed 2025
- David Alex Robinson Director · appointed 2025
- Sean Sadler Director · appointed 2023
- Kathryn Erman Director · appointed 2022
- Rupert Mark Thompson Director · appointed 2022
- Jonathan Edward Gawthrop Director · appointed 2022
- Michael Stuart Robinson Secretary · appointed 2019
- Peter Alistair Mcgettrick Director · appointed 2018
- David Paul Collins Director · appointed 2018
Show 46 former officers
- Amanda Elizabeth Lavinia Owen Director · appointed 2023 · resigned 2026
- Nysa Pradhan Director · appointed 2023 · resigned 2024
- Cooling, Robert Fletcher, Dr Director · appointed 2023 · resigned 2024
- Ian Kenneth Bucknell Director · appointed 2022 · resigned 2025
- Prasad Venkateswara Bangalore Director · appointed 2020 · resigned 2026
- Jennie Susan Armstrong Director · appointed 2020 · resigned 2025
- Arun Muttreja Director · appointed 2020 · resigned 2023
- Alex Belmont Hutchings Director · appointed 2020 · resigned 2022
- Babajide Olaseinde Olagundoye Director · appointed 2018 · resigned 2019
- David Bryan Walsh Director · appointed 2018 · resigned 2019
- Stephen John Grix Director · appointed 2018 · resigned 2024
- Samantha Peters Director · appointed 2018 · resigned 2023
- Simon Alexander Phillips Director · appointed 2018 · resigned 2022
- Ian Kenneth Crook Director · appointed 2018 · resigned 2019
- Matthew Howard Speight Director · appointed 2018 · resigned 2019
- Lawrence Stuart Waterman Director · appointed 2017 · resigned 2023
- Philip Anthony James White Director · appointed 2017 · resigned 2026
- Ibironke Basirat Adeagbo Director · appointed 2013 · resigned 2018
- Graham John Cowan Director · appointed 2013 · resigned 2017
- Adrian Wild Director · appointed 2013 · resigned 2018
- Mark Glyn Hardy Director · appointed 2012 · resigned 2021
- Martin John Singfield Secretary · appointed 2012 · resigned 2019
- Rosalind Clare Spellman Secretary · appointed 2010 · resigned 2012
- Constantine Alexander Botha Secretary · appointed 2010 · resigned 2010
- Lynda Anne Armstrong Director · appointed 2010 · resigned 2017
- Gary Anderson Secretary · appointed 2009 · resigned 2010
- Paul Andrew Cottam Director · appointed 2009 · resigned 2018
- Kevin Myers Director · appointed 2009 · resigned 2017
- Michael Paul Owen Director · appointed 2009 · resigned 2017
- Ian William Jefferson Director · appointed 2009 · resigned 2017
- John Richard Pearce Director · appointed 2008 · resigned 2018
- John Patrick Mcnamara Director · appointed 2008 · resigned 2017
- Woodwark, David Robert, Dr Director · appointed 2008 · resigned 2013
- Adrian Foss Ellis Director · appointed 2008 · resigned 2011
- Nigel Robert Davy Director · appointed 2008 · resigned 2013
- Andrew John Setters Director · appointed 2008 · resigned 2012
- Nina Wrightson Director · appointed 2006 · resigned 2010
- Chay John Champness Secretary · appointed 2004 · resigned 2009
- David Edward Ballard Secretary · appointed 2004 · resigned 2004
- Charles Michael Watchman Director · appointed 2003 · resigned 2013
- Tessa Leueen Anne Kelly Director · appointed 2003 · resigned 2009
- Davies, Frank John, Sir Director · appointed 2003 · resigned 2006
- Barry David Mercer Secretary · appointed 2002 · resigned 2003
- Sandra Morag Gibson Radford Director · appointed 2002 · resigned 2010
- Toft, Brian, Professor Director · appointed 2002 · resigned 2003
- Ron John Cox Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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