The Joint Money Laundering Steering Group Limited

Company 04729266 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 1.7y

average tenure

9.1y

longest tenure

directors past 6 years

12 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Tech and media 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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Clan Maitland Society LTD 1 shared director
LMA.Automate Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04729266
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	10/04/2003
Address	5TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

Officers (85)

Doubleday, Ruth Christine Director · appointed 2026
Westmore, Kathryn May Clemett Director · appointed 2026
Houghton, Nigel Director · appointed 2026
Bowie, Thomas Michael Director · appointed 2025
Arevalo, Jose Victorio Director · appointed 2025
Mcquade, Natalie Director · appointed 2025
Robertson, Nicholas John Director · appointed 2025
Murphy, Christopher Brian Director · appointed 2024
Fernandez, John Anthony Cajetan Director · appointed 2024
Legrand Green, Sophie Jane Esther Director · appointed 2024
Roberts, Alexandra Francesca Valeria Director · appointed 2023
Brooke, Andrew Peter Director · appointed 2019
Bostock, Richard Anthony Maitland, Dr Director · appointed 2019
Smit, Carol Joy Secretary · appointed 2018
Hood, Adrian Director · appointed 2017
Taylor, Paul David Former Director · appointed 2025 · resigned 2025
Morton, Julie Elaine Former Director · appointed 2024 · resigned 2026
Moore, Peter James Former Director · appointed 2023 · resigned 2025
Laybourn, Lisa Elaine Former Director · appointed 2021 · resigned 2024
Manku, Gurpreet Kaur Former Director · appointed 2020 · resigned 2023
Kelly, Robert Joseph Former Director · appointed 2019 · resigned 2025
Stone, Jonathan Peter Former Director · appointed 2019 · resigned 2025
Bateman, Graham George Former Director · appointed 2019 · resigned 2020
Datta, Soumilya Former Director · appointed 2019 · resigned 2019
Thomson, Mark Alexander Former Director · appointed 2019 · resigned 2025
Dennis, William David Wesley Former Director · appointed 2019 · resigned 2019
Woldegabreil, Bruk Tsegaye Former Director · appointed 2019 · resigned 2019
Gordon, Andrew Former Director · appointed 2018 · resigned 2019
Schempp, Corinna Former Director · appointed 2018 · resigned 2018
Slocombe, Amelia Rosemary Former Director · appointed 2018 · resigned 2025
Munro, Neil Grant Former Director · appointed 2018 · resigned 2025
Saint, Matthew Damon Former Director · appointed 2018 · resigned 2024
Cornell Johnson, Claire Louise Former Director · appointed 2017 · resigned 2018
Bourne, Jennifer Former Director · appointed 2016 · resigned 2017
Hooper, Graham John Former Director · appointed 2015 · resigned 2018
Bland, Matthew Former Director · appointed 2015 · resigned 2019
Horton, Barry Ronald Former Director · appointed 2015 · resigned 2017
Murphy, Christopher Brian, Mr. Former Director · appointed 2015 · resigned 2018
Bourchier, Anita Former Director · appointed 2014 · resigned 2015
Longhurst, Jeffrey Former Director · appointed 2014 · resigned 2017
O'Connor, Denis James Former Director · appointed 2014 · resigned 2016
Hames, Timothy Former Director · appointed 2014 · resigned 2020
O'Sullivan, James David Neil Former Director · appointed 2014 · resigned 2024
Austen, Mark Andrew Former Director · appointed 2010 · resigned 2014
Moran, James Former Director · appointed 2009 · resigned 2014
Taylor, Christopher Raymond James Longford Former Director · appointed 2009 · resigned 2015
Carr, Kate Former Director · appointed 2008 · resigned 2014
Sklaroff, Stephen Richard, Dr Former Director · appointed 2008 · resigned 2019
Swanney, William David Reid Former Secretary · appointed 2008 · resigned 2018
King, James Robert Former Director · appointed 2007 · resigned 2008
Woods, Martin Former Director · appointed 2007 · resigned 2019
Sears, Guy Russell William Former Director · appointed 2007 · resigned 2016
Smith, Matthew James Former Director · appointed 2007 · resigned 2014
Sharp, Kathleen Elizabeth Former Director · appointed 2007 · resigned 2014
Lloyd-Jones, Stewart Former Director · appointed 2007 · resigned 2008
Scutt, Sally Jane Former Director · appointed 2006 · resigned 2015
Baxter, Laurence Former Director · appointed 2006 · resigned 2007
Coles, Adrian Michael Former Director · appointed 2006 · resigned 2013
Webster, Lucia Former Director · appointed 2006 · resigned 2008
Taylor, Jonathan Mcleod Grigor, Sir Former Director · appointed 2006 · resigned 2009
Lawrenson, Christopher David Former Director · appointed 2006 · resigned 2006
Coates, David Former Secretary · appointed 2006 · resigned 2008
Heywood, Andrew Richard Former Director · appointed 2006 · resigned 2006
Hicks, Stephen Jonathan Former Director · appointed 2005 · resigned 2010
Cummings, Christopher James Former Director · appointed 2005 · resigned 2010
Hannant, Chris John Former Director · appointed 2005 · resigned 2007
Stevenson, Ian John Former Director · appointed 2004 · resigned 2006
Blane, Michael Lawrence Former Director · appointed 2004 · resigned 2015
Stanway, Louise Mary Former Director · appointed 2004 · resigned 2023
O'Sullivan, Peter Former Director · appointed 2003 · resigned 2017
Hopkins, Andrew James Former Director · appointed 2003 · resigned 2006
Vine Lott, Anthony Keith Former Director · appointed 2003 · resigned 2014
Beales, Michael Clement Philip Former Director · appointed 2003 · resigned 2004
Patterson, Julie Former Director · appointed 2003 · resigned 2007
Smee, Paul Howard Former Director · appointed 2003 · resigned 2004
Maclean, Gordon Former Director · appointed 2003 · resigned 2005
Ridley, Adam Nicholas, Sir Former Director · appointed 2003 · resigned 2006
Tree, James Charles Douglas Former Director · appointed 2003 · resigned 2004
Hall, Martin Allan Former Director · appointed 2003 · resigned 2008
Peate, Mark Former Director · appointed 2003 · resigned 2004
Sabri, Thaer Ziad, Dr Former Director · appointed 2003 · resigned 2023
Thorp, Jeremy Former Secretary · appointed 2003 · resigned 2006
Belchambers, Anthony Murray Former Director · appointed 2003 · resigned 2014
Weekes, Debra Ann Former Director · appointed 2003 · resigned 2005
Mullen, Andrew Ian Former Director · appointed 2003 · resigned 2006

Directors and officers on the Companies House record, current and former.

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