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.
Sign in, freeBoard DNA
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.
8 directors on the board
- Ashley Elizabeth Leiman Director · appointed 2002
- Richard Michael Robinow Director · appointed 2018
- Guy Nicholas Sanders Director · appointed 2018
- Gozney, Richard Hugh Turton, Sir Director · appointed 2014
- Rieley, Jack O'Neil, Dr Director · appointed 2002
- Ian Michael Redmond Director · appointed 2002
- Catherine Mary Smith Director · appointed 2026
- Rina Setyawati Director · appointed 2025
12.5y median 10.3y
average tenure
23.6y
longest tenure
Directors past 6 years
- Ashley Elizabeth Leiman Director · appointed 2002
- Richard Michael Robinow Director · appointed 2018
- Guy Nicholas Sanders Director · appointed 2018
- Gozney, Richard Hugh Turton, Sir Director · appointed 2014
- Rieley, Jack O'Neil, Dr Director · appointed 2002
- Ian Michael Redmond Director · appointed 2002
First-time vs portfolio directors
First-time (4)
- Ashley Elizabeth Leiman Director · appointed 2002
- Gozney, Richard Hugh Turton, Sir Director · appointed 2014
- Catherine Mary Smith Director · appointed 2026
- Rina Setyawati Director · appointed 2025
Portfolio (4)
- Richard Michael Robinow Director · appointed 2018
- Guy Nicholas Sanders Director · appointed 2018
- Rieley, Jack O'Neil, Dr Director · appointed 2002
- Ian Michael Redmond Director · appointed 2002
Also govern a charity
0
left in the last 12 months
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.
Professional services 4Business services 3Other services 2Retail and trade 2Finance 1Property 1
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 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
- R.E.A. Trading PLC 1 shared director
- R.E.A. Services Limited 1 shared director
- Emba Holdings Limited 1 shared director
- Proprietary Trustees Limited 1 shared director
- Wigglesworth & CO. Limited 1 shared director
- The Gorilla Organization 1 shared director
Deterministic, from public records.
Company details
| Number | 04624177 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2002 |
| Address | 7 KENT TERRACE, LONDON, NW1 4RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ashley Elizabeth Leiman
significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-23
Officers (16)
- Catherine Mary Smith Director · appointed 2026
- Rina Setyawati Director · appointed 2025
- Richard Michael Robinow Director · appointed 2018
- Guy Nicholas Sanders Director · appointed 2018
- Gozney, Richard Hugh Turton, Sir Director · appointed 2014
- Ashley Elizabeth Leiman Director · appointed 2002
- Rieley, Jack O'Neil, Dr Director · appointed 2002
- Ian Michael Redmond Director · appointed 2002
Show 8 former officers
- Judith Twentyman Director · appointed 2014 · resigned 2018
- James Ian Ritchie Director · appointed 2012 · resigned 2018
- John Deacon Ollard Director · appointed 2011 · resigned 2014
- Ernest Baillie Bohm Secretary · appointed 2005 · resigned 2011
- Marcus James Phipps Director · appointed 2004 · resigned 2022
- Victoria Mary Mudford Secretary · appointed 2002 · resigned 2005
- Pratchett, Terry, Sir Director · appointed 2002 · resigned 2015
- Andrew William Mitchell Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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