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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shell Foundation 1 shared director
- Planetg Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04884328 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/09/2003 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Crown Agents Limited ceased 2024
voting rights 75-100% right to appoint and remove directors
Officers (36)
- Claire Louise Harbron Director · appointed 2025
- Michael Canares Director · appointed 2022
- Paul Maassen Director · appointed 2019
- Kuruneruge Samitha Sujith De Silva Director · appointed 2019
- Gail Alfreda Klintworth Director · appointed 2019
- Alan Thomas Barlow Director · appointed 2012
Show 30 former officers
- Fergus John Drake Director · appointed 2023 · resigned 2024
- Ian Herbert Greer Malcomson Director · appointed 2023 · resigned 2023
- Nkemdilim Ilo Director · appointed 2022 · resigned 2023
- Alistair Benedict Gibbons Director · appointed 2022 · resigned 2025
- Laurence Lee Director · appointed 2020 · resigned 2021
- Merryl Lawry-White Director · appointed 2019 · resigned 2023
- Roderick M. Hills Director · appointed 2014 · resigned 2014
- Joy Saunders Director · appointed 2014 · resigned 2016
- Philip Nicholas James Welply Director · appointed 2013 · resigned 2023
- Siobhan Turner Director · appointed 2013 · resigned 2022
- Sunil Vaswani Director · appointed 2013 · resigned 2019
- Nilima Gulrajani Director · appointed 2012 · resigned 2019
- Arun Nanda Director · appointed 2012 · resigned 2018
- Johnson, Gordon, Dr Director · appointed 2011 · resigned 2017
- Kevin John Radley Director · appointed 2010 · resigned 2018
- John William Cutts Director · appointed 2009 · resigned 2018
- Ranald Rory Henderson Webster Director · appointed 2009 · resigned 2014
- Falkner of Margravine, Kishwer, Baroness Director · appointed 2009 · resigned 2010
- Elizabeth Jill Filkin Director · appointed 2008 · resigned 2013
- Clare Short Director · appointed 2006 · resigned 2008
- Martin Adam Elysee Tisne Secretary · appointed 2005 · resigned 2010
- Andrew Lumsdaine Karney Director · appointed 2005 · resigned 2013
- Cotran, Eugene, His Honour Director · appointed 2005 · resigned 2007
- Shazadi Beg Director · appointed 2004 · resigned 2008
- Ramanan Rickie Sankar Director · appointed 2003 · resigned 2012
- Jonathan James Corballis Director · appointed 2003 · resigned 2006
- Jeremy Powys Carver Director · appointed 2003 · resigned 2008
- Fredrik Galtung Director · appointed 2003 · resigned 2017
- Karen Harris Secretary · appointed 2003 · resigned 2003
- Jeremy Pope Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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