Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
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- The Cholmondeley Gardens Trust 1 shared director
- The Credit Corporation Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04766258 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/05/2003 |
| Address | 5A BLOOMSBURY SQUARE, LONDON, WC1A 2TA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Mrs Geraldine Lucia Norman ceased British
significant influence or control
Officers (29)
- Jones, Christopher Neil Director · appointed 2022
- Yarker, Jonathan Director · appointed 2021
- DE Guitaut, Caroline Claire Director · appointed 2019
- Sacher, Janice Secretary · appointed 2016
- Allen, Brian Francis Director · appointed 2011
- Sassoon, Adrian David Director · appointed 2005
- Vesey, Guy Edward Martyn Former Director · appointed 2020 · resigned 2023
- Dawnay, Charles James Payan Former Director · appointed 2015 · resigned 2022
- Zelkova, Larisa Former Director · appointed 2015 · resigned 2022
- Piotrousky, Mikhail Borisovich Former Director · appointed 2015 · resigned 2022
- Sirakanian, Ekaterina Mikhailovna Former Director · appointed 2015 · resigned 2022
- Chomondeley, David, Marquess of Former Director · appointed 2014 · resigned 2026
- Mcburney, Erin Former Director · appointed 2013 · resigned 2014
- Redman, Andrew James Former Secretary · appointed 2012 · resigned 2014
- Cobbe, Henry Frederick Hugh Former Director · appointed 2011 · resigned 2013
- Shield, John Leslie Former Director · appointed 2011 · resigned 2013
- Redman, Andrew James Former Director · appointed 2011 · resigned 2014
- Strauss, Michel Jules Former Director · appointed 2007 · resigned 2014
- Heinz, Elena Former Director · appointed 2007 · resigned 2013
- Giangrande, Cathy Ann Former Director · appointed 2007 · resigned 2007
- Swallow, Deborah Anne, Dr Former Director · appointed 2006 · resigned 2013
- Cochrane, Hala Former Director · appointed 2006 · resigned 2012
- Thomson, Judith Ogden, Lady Former Director · appointed 2005 · resigned 2013
- Piotrovsky, Mikhail Borisovich, Proffessor Former Director · appointed 2003 · resigned 2012
- Maltzoff, Michael Former Director · appointed 2003 · resigned 2013
- Keen, Charles William Lyle Former Director · appointed 2003 · resigned 2006
- Adam, Christopher Former Director · appointed 2003 · resigned 2009
- Cave, Felicity Mary Former Director · appointed 2003 · resigned 2008
- Norman, Geraldine Lucia Former Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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