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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrison Housing Trustees Limited 2 shared directors
- Voluntary Norfolk 1 shared director
- The Bentley Priory Battle of Britain Trust 1 shared director
- The Foraging FOX Limited 1 shared director
- Vespucci Adventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04932686 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/2003 |
| Address | 46 ST. JAMES'S GARDENS, LONDON, W11 4RQ |
| 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 (35)
- Phil Green Director · appointed 2025
- Stephanie Mchugh Director · appointed 2025
- Paul Vincent Mcloughlin Director · appointed 2025
- Alison Robson-Young Secretary · appointed 2024
- Julia Irene Nammuni Director · appointed 2021
- Robert Cerdic William Hicks Director · appointed 2018
- Sue Hockett Director · appointed 2018
- Ian Craig Morrison Cbe Director · appointed 2013
Show 27 former officers
- Philip Green Secretary · appointed 2023 · resigned 2024
- Victor Ochieng Director · appointed 2022 · resigned 2025
- Faramarz Jalalpour Director · appointed 2021 · resigned 2025
- Elizabeth Mcginn Director · appointed 2021 · resigned 2025
- Mark Coleman Secretary · appointed 2018 · resigned 2023
- Martin Andrew Collins Director · appointed 2018 · resigned 2021
- Kenneth Hugh Farnon Director · appointed 2018 · resigned 2022
- Maurice Edward Rumbold Director · appointed 2016 · resigned 2017
- Samantha Jane Barber Director · appointed 2016 · resigned 2022
- Paul Lautman Director · appointed 2016 · resigned 2025
- Kathryn Dowlath Secretary · appointed 2014 · resigned 2021
- LE Fanu, OBE, Mark Director · appointed 2012 · resigned 2018
- Hugh Stanley Keith Knowles Director · appointed 2012 · resigned 2023
- Shaun Michael Geoffrey Farrell Director · appointed 2011 · resigned 2012
- Raymond Philip Bernstein Secretary · appointed 2009 · resigned 2014
- John Stuart Malpass Director · appointed 2007 · resigned 2019
- Julie Baldwin Director · appointed 2006 · resigned 2011
- Hogg, Mary Clare, Hon Dame Director · appointed 2004 · resigned 2009
- Neil Gerald Alexander King Director · appointed 2003 · resigned 2021
- Margaret Regina Gunther Director · appointed 2003 · resigned 2021
- Belinda Jane Evans Director · appointed 2003 · resigned 2014
- Colin Henry Senior Director · appointed 2003 · resigned 2017
- John Llewelyn Davies Director · appointed 2003 · resigned 2011
- Corinne Rose Knowles Director · appointed 2003 · resigned 2019
- Ross O'Neill Witherow Director · appointed 2003 · resigned 2013
- Stanley Keith Knowles Director · appointed 2003 · resigned 2012
- Peter Shearer Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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