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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
6.9y median 6.7y
average tenure
8y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04903565 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/2003 |
| Address | 33 BRUTON STREET, LONDON, W1J 6QU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Yashveer Singh Director · appointed 2020
- Conrad William Carter Director · appointed 2020
- Christopher Patrick Underhill Director · appointed 2019
- Lucy Fitch Perkins Director · appointed 2018
Show 18 former officers
- Amy Ann-Louise Neugebauer Director · appointed 2018 · resigned 2020
- Shauneen Claire Lambe Director · appointed 2017 · resigned 2019
- Ruth Ibegbuna Director · appointed 2016 · resigned 2017
- Edward Matthew Fidoe Director · appointed 2016 · resigned 2019
- Fabienne Anne Caroline Serfaty Director · appointed 2016 · resigned 2020
- Mark Cheng Director · appointed 2014 · resigned 2018
- Konstanze Maria Bernadette Frischen Director · appointed 2012 · resigned 2019
- Jonathan Ng Director · appointed 2012 · resigned 2016
- Felix Oldenburg Director · appointed 2011 · resigned 2016
- Jack William George Mathew Secretary · appointed 2011 · resigned 2019
- Maria Valeria Merino Director · appointed 2010 · resigned 2012
- Olivier Ivan Kayser Director · appointed 2007 · resigned 2012
- Ryszard Praszkier Director · appointed 2004 · resigned 2010
- Michael Webber Director · appointed 2004 · resigned 2011
- Sushmita Ghosh Director · appointed 2004 · resigned 2008
- Ellen Emerson Director · appointed 2003 · resigned 2007
- Carol Jan Grodzins Director · appointed 2003 · resigned 2010
- Geoffrey Howard James Davies Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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