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.
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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.
7 directors on the board
- Julia Mary Middleton Director · appointed 2024
- Yasmin Waljee Director · appointed 2023
- Melissa Berman Director · appointed 2025
- Shalin Punn Director · appointed 2025
- Sharmila Sinha Director · appointed 2023
- Michelle Ann Harrison Director · appointed 2026
- EL Meouchi, Chadia, Director Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Sharmila Sinha Director · appointed 2023
- EL Meouchi, Chadia, Director Director · appointed 2022
Portfolio (5)
- Julia Mary Middleton Director · appointed 2024
- Yasmin Waljee Director · appointed 2023
- Melissa Berman Director · appointed 2025
- Shalin Punn Director · appointed 2025
- Michelle Ann Harrison Director · appointed 2026
Also govern a charity
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.
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
- Institute of Cancer Research: Royal Cancer Hospital (the) 1 shared director
- BIG WIN Philanthropy 1 shared director
- Project Pearl Holdco Limited 1 shared director
- The Chancery Lane Project 1 shared director
- Rockefeller Philanthropy Advisors, INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 04926476 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2003 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Michelle Ann Harrison Director · appointed 2026
- Shalin Punn Director · appointed 2025
- Melissa Berman Director · appointed 2025
- Julia Mary Middleton Director · appointed 2024
- Yasmin Waljee Director · appointed 2023
- Sharmila Sinha Director · appointed 2023
- EL Meouchi, Chadia, Director Director · appointed 2022
Show 41 former officers
- Diane Feeney Director · appointed 2023 · resigned 2025
- Dan Kelly Director · appointed 2022 · resigned 2023
- Rachel Brandenburger Director · appointed 2021 · resigned 2023
- Winfred Osimbo Lichuma Director · appointed 2019 · resigned 2022
- Yasmeen Hassan Director · appointed 2019 · resigned 2023
- Lara Stein Director · appointed 2018 · resigned 2019
- Chadia El Meouchi Director · appointed 2018 · resigned 2019
- Chandra Jesse Director · appointed 2018 · resigned 2019
- Patricia Amira Secretary · appointed 2018 · resigned 2025
- Simone Lahorgue Director · appointed 2017 · resigned 2019
- Kelly, JR, Daniel G Director · appointed 2017 · resigned 2024
- Kristen Holden Director · appointed 2015 · resigned 2018
- Feride Acar Director · appointed 2015 · resigned 2016
- Michael Stopford Director · appointed 2015 · resigned 2018
- Irungu Houghton Secretary · appointed 2015 · resigned 2018
- Susan Hassan Director · appointed 2015 · resigned 2020
- Hanny Megally Director · appointed 2015 · resigned 2018
- Charlotte Ornemark Director · appointed 2014 · resigned 2017
- Susana Chiarotti Director · appointed 2013 · resigned 2015
- Sidiga Abdelrahim Mohamed Washi Director · appointed 2013 · resigned 2018
- Genoveva Tisheva Director · appointed 2013 · resigned 2017
- Tracy Samantha Lovatt Director · appointed 2013 · resigned 2018
- Elizabeth Evatt Secretary · appointed 2012 · resigned 2015
- Heisoo Shin Secretary · appointed 2012 · resigned 2017
- Sue Smalley Director · appointed 2012 · resigned 2019
- Lisa A Alter Director · appointed 2011 · resigned 2014
- Helen Zia Director · appointed 2011 · resigned 2016
- Cecilia Medina Quiroga Director · appointed 2011 · resigned 2012
- Faiza Jama Mohamed Director · appointed 2007 · resigned 2012
- Ann Colin Herbst Director · appointed 2007 · resigned 2011
- Gloria Steinem Director · appointed 2005 · resigned 2019
- Elizabeth Andreas Evatt Director · appointed 2005 · resigned 2012
- Susana Rita Teresa Chiarotti Boero Director · appointed 2004 · resigned 2012
- Sapana Pradhan Malla Director · appointed 2004 · resigned 2013
- Meaza Ashenafi Director · appointed 2004 · resigned 2015
- Yukiko Tsunoda Director · appointed 2004 · resigned 2013
- Jacqueline Andrea Hunt Secretary · appointed 2003 · resigned 2012
- Colette Marie Jeanne Louise De Troy Director · appointed 2003 · resigned 2015
- Jessica Anne Neuwirth Director · appointed 2003 · resigned 2013
- Suad Maha Shamas Director · appointed 2003 · resigned 2015
- Taina Carmel Bien-Aime Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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