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.
Sign in, freeBoard DNA
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.
13 directors on the board
- Graham Paul Kingsby Huntley Director · appointed 2006
- James Ian Harper Director · appointed 2017
- Craig Rodney Nethercott Director · appointed 2025
- Emma Susan Turnbull Director · appointed 2011
- Jillian Clare Brown Director · appointed 2025
- Rodger Douglas Pressland Director · appointed 2013
- Sophie Hay Director · appointed 2021
- Stefka Vladimirova Bratoevska Director · appointed 2025
- Conchita Anastasi Director · appointed 2021
- Joy Marilyn Maria Julien Director · appointed 2006
- Sarah Mckeown Director · appointed 2019
- Emma Sara Richards Director · appointed 2025
- Francis Richard Ross Dyton Director · appointed 2003
Directors past 6 years
- Graham Paul Kingsby Huntley Director · appointed 2006
- James Ian Harper Director · appointed 2017
- Emma Susan Turnbull Director · appointed 2011
- Rodger Douglas Pressland Director · appointed 2013
- Joy Marilyn Maria Julien Director · appointed 2006
- Sarah Mckeown Director · appointed 2019
- Francis Richard Ross Dyton Director · appointed 2003
First-time vs portfolio directors
First-time (8)
- Craig Rodney Nethercott Director · appointed 2025
- Emma Susan Turnbull Director · appointed 2011
- Jillian Clare Brown Director · appointed 2025
- Rodger Douglas Pressland Director · appointed 2013
- Sophie Hay Director · appointed 2021
- Stefka Vladimirova Bratoevska Director · appointed 2025
- Conchita Anastasi Director · appointed 2021
- Emma Sara Richards Director · appointed 2025
Portfolio (5)
- Graham Paul Kingsby Huntley Director · appointed 2006
- James Ian Harper Director · appointed 2017
- Joy Marilyn Maria Julien Director · appointed 2006
- Sarah Mckeown Director · appointed 2019
- Francis Richard Ross Dyton Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Amanda Marguerite Illing Director · appointed 2012 · resigned 2026
- Alistair Simon Woodland Director · appointed 2014 · resigned 2025
- Marc Norman Sosnow Director · appointed 2005 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cathite House Limited 1 shared director
- The RCJ and Islington Citizens Advice Bureaux 1 shared director
- 38 Geraldine Road Management Company Limited 1 shared director
- Capital Cases Charitable Trust 1 shared director
- Signature Litigation (Services) Limited 1 shared director
- Cordery Compliance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04930926 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/2003 |
| Address | 1 LADY HALE GATE, GRAY'S INN, LONDON, WC1X 8BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Craig Rodney Nethercott Director · appointed 2025
- Jillian Clare Brown Director · appointed 2025
- Stefka Vladimirova Bratoevska Director · appointed 2025
- Emma Sara Richards Director · appointed 2025
- Sophie Hay Director · appointed 2021
- Conchita Anastasi Director · appointed 2021
- Nezahat Cihan Secretary · appointed 2019
- Sarah Mckeown Director · appointed 2019
- James Ian Harper Director · appointed 2017
- Rodger Douglas Pressland Director · appointed 2013
- Emma Susan Turnbull Director · appointed 2011
- Joy Marilyn Maria Julien Director · appointed 2006
- Graham Paul Kingsby Huntley Director · appointed 2006
- Francis Richard Ross Dyton Director · appointed 2003
Show 24 former officers
- Melanie Anne Pope Director · appointed 2021 · resigned 2024
- Joanna Catherine Vincent Director · appointed 2021 · resigned 2023
- Candice Solitaire Carboo-Ofulue Director · appointed 2021 · resigned 2025
- Katharine Mary Pasfield Director · appointed 2016 · resigned 2023
- Alistair Simon Woodland Director · appointed 2014 · resigned 2025
- George Gavin Bacon Director · appointed 2013 · resigned 2016
- Jessica Louise Clark Director · appointed 2012 · resigned 2017
- Lorraine Joan Ellam Director · appointed 2012 · resigned 2013
- Amanda Marguerite Illing Director · appointed 2012 · resigned 2026
- Jeremy Adrian Connick Director · appointed 2012 · resigned 2014
- Vicky Simister Director · appointed 2011 · resigned 2011
- John Stuart Henry Dunlop Director · appointed 2010 · resigned 2016
- Jeremy David Thomas Director · appointed 2007 · resigned 2021
- Jane Rosalind Worsey Secretary · appointed 2006 · resigned 2018
- Steve Hynes Director · appointed 2006 · resigned 2019
- Marc Norman Sosnow Director · appointed 2005 · resigned 2025
- Ian Francis Elder Director · appointed 2005 · resigned 2007
- Julian James Clark Director · appointed 2005 · resigned 2015
- Michael Thomas Smyth Cbe Director · appointed 2004 · resigned 2010
- Katherine Brown Secretary · appointed 2004 · resigned 2006
- David Fraser Thomas Director · appointed 2003 · resigned 2010
- Mackie, David Lindsay, His Honour Director · appointed 2003 · resigned 2004
- Robert Nightingale Secretary · appointed 2003 · resigned 2007
- Peter John Gardner Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record