Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Vanessa Anne Sharp Director · appointed 2015
- Antony George Cates Director · appointed 2020
- John Michael Broadis Director · appointed 2008
- Carol Topolski Director · appointed 2013
- Simone Jade Rita Wright Director · appointed 2022
- Meyer-Bell, Marit, Ms. Director · appointed 2017
- Monica Holly Robinson Director · appointed 2021
Directors past 6 years
- Vanessa Anne Sharp Director · appointed 2015
- Antony George Cates Director · appointed 2020
- John Michael Broadis Director · appointed 2008
- Carol Topolski Director · appointed 2013
- Meyer-Bell, Marit, Ms. Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- John Michael Broadis Director · appointed 2008
- Carol Topolski Director · appointed 2013
- Simone Jade Rita Wright Director · appointed 2022
- Meyer-Bell, Marit, Ms. Director · appointed 2017
- Monica Holly Robinson Director · appointed 2021
Portfolio (2)
- Vanessa Anne Sharp Director · appointed 2015
- Antony George Cates Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Paul Andrew Thimont Director · appointed 2018 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- ICE Futures Europe 1 shared director
- The Counselling Foundation 1 shared director
- Cycle Group Holdings Limited 1 shared director
- Newable Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04728145 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/04/2003 |
| Address | 3RD FLOOR, 14, AUSTIN FRIARS, LONDON, EC2N 2HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Simone Jade Rita Wright Director · appointed 2022
- Monica Holly Robinson Director · appointed 2021
- Antony George Cates Director · appointed 2020
- Meyer-Bell, Marit, Ms. Director · appointed 2017
- Vanessa Anne Sharp Director · appointed 2015
- Carol Topolski Director · appointed 2013
- John Michael Broadis Director · appointed 2008
Show 18 former officers
- Paul Andrew Thimont Director · appointed 2018 · resigned 2025
- Timothy Mark Jones Director · appointed 2017 · resigned 2022
- Alexander Dewar Kerr Johnston Director · appointed 2013 · resigned 2017
- Edward Frederic Colin Donaldson Director · appointed 2012 · resigned 2024
- Julian Richard Henry Mylchreest Director · appointed 2009 · resigned 2014
- Graham Rix Director · appointed 2008 · resigned 2013
- Shalini Ashok Kumar Bhalla Director · appointed 2008 · resigned 2010
- Richard Duggleby Secretary · appointed 2007 · resigned 2017
- Thomas William Hardy Director · appointed 2006 · resigned 2011
- John Conray Mc Calla Director · appointed 2006 · resigned 2007
- Timothy John Robertson Director · appointed 2005 · resigned 2007
- Vanessa Stone Director · appointed 2004 · resigned 2011
- Rebecca Ann Eastmond Director · appointed 2004 · resigned 2007
- Elizabeth Knock Director · appointed 2003 · resigned 2004
- Nicola Jane Sandy Director · appointed 2003 · resigned 2004
- Freda Mya Lodge Director · appointed 2003 · resigned 2003
- Gareth Peter Morgan Secretary · appointed 2003 · resigned 2012
- Samantha Alice Lyttleton Lodge Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record