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.
10 directors on the board
- Hogan, Eileen, Professor Director · appointed 2018
- Timothy Aidan John Knox Director · appointed 2023
- Wellesley, Mary, Dr Director · appointed 2023
- John David Sebastian Booth Director · appointed 2025
- Nicholas John Vetch Director · appointed 2020
- Elizabeth Sorensen Director · appointed 2023
- Matthew Rice Director · appointed 2020
- Fope Adelowo Director · appointed 2021
- Harry Barnwell Parker Director · appointed 2025
- Mariam Fazal Faruqi Director · appointed 2023
Directors past 6 years
- Hogan, Eileen, Professor Director · appointed 2018
- Matthew Rice Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Hogan, Eileen, Professor Director · appointed 2018
- Wellesley, Mary, Dr Director · appointed 2023
- Elizabeth Sorensen Director · appointed 2023
- Matthew Rice Director · appointed 2020
- Fope Adelowo Director · appointed 2021
- Mariam Fazal Faruqi Director · appointed 2023
Portfolio (4)
- Timothy Aidan John Knox Director · appointed 2023
- John David Sebastian Booth Director · appointed 2025
- Nicholas John Vetch Director · appointed 2020
- Harry Barnwell Parker Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Saumarez Smith, Charles Robert, Sir Director · appointed 2019 · resigned 2025
- David Maurice Benjamin Macmillan Director · appointed 2016 · resigned 2025
- Bailey, Glenda Adrianne, Dame Director · appointed 2020 · resigned 2026
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
- Fitzwilliam Trust Corporation Limited 1 shared director
- Byssco Limited 1 shared director
- Royal Collection Enterprises Limited 1 shared director
- Herald Investment Management Limited 1 shared director
- IAM Capital Group LTD 1 shared director
- The SVH Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04971133 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/11/2003 |
| Address | 19-22 CHARLOTTE ROAD, LONDON, EC2A 3SG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Harry Barnwell Parker Director · appointed 2025
- Lisa Baglin Secretary · appointed 2025
- John David Sebastian Booth Director · appointed 2025
- Timothy Aidan John Knox Director · appointed 2023
- Wellesley, Mary, Dr Director · appointed 2023
- Elizabeth Sorensen Director · appointed 2023
- Mariam Fazal Faruqi Director · appointed 2023
- Fope Adelowo Director · appointed 2021
- Nicholas John Vetch Director · appointed 2020
- Matthew Rice Director · appointed 2020
- Hogan, Eileen, Professor Director · appointed 2018
Show 38 former officers
- Robert Brent Kirton Secretary · appointed 2025 · resigned 2025
- Julia Anne Timmons Miles Secretary · appointed 2020 · resigned 2025
- Bailey, Glenda Adrianne, Dame Director · appointed 2020 · resigned 2026
- Saumarez Smith, Charles Robert, Sir Director · appointed 2019 · resigned 2025
- Bettina Ilse Friederike Von Hase Director · appointed 2017 · resigned 2023
- Sturgis, Alexander John, Dr Director · appointed 2017 · resigned 2023
- Evy Piers George Hambro Director · appointed 2016 · resigned 2022
- Stephen David John Davis Director · appointed 2016 · resigned 2021
- Ocean, Humphrey, Professor Director · appointed 2016 · resigned 2021
- Manuela Wirth-Hauser Director · appointed 2016 · resigned 2020
- David Maurice Benjamin Macmillan Director · appointed 2016 · resigned 2025
- Laura Lindsay Director · appointed 2015 · resigned 2021
- Roberts, Priscilla Jane, Hon. Lady Director · appointed 2014 · resigned 2020
- Andrea Lester Rose Director · appointed 2014 · resigned 2021
- Grossman, Loyd Daniel Gilman, Dr Director · appointed 2014 · resigned 2017
- Jennie Veronica Younger Director · appointed 2014 · resigned 2018
- Nancy Freeman Marks Director · appointed 2013 · resigned 2021
- Tamara Ingram Director · appointed 2013 · resigned 2018
- Howard Marks Director · appointed 2013 · resigned 2019
- Julie Carol Nicholls Director · appointed 2010 · resigned 2016
- Robin Mark Chester Secretary · appointed 2010 · resigned 2020
- Charles Beville Booth-Clibborn Director · appointed 2009 · resigned 2015
- Katrin Ursula Eugene Henkel Director · appointed 2007 · resigned 2016
- David Duncan Robinson Director · appointed 2007 · resigned 2013
- Marie Christine Poulain Director · appointed 2006 · resigned 2012
- Rothermere, Maiko, the Dowager Viscountess Director · appointed 2005 · resigned 2013
- Nina Campbell Director · appointed 2004 · resigned 2011
- Syed Mohamad Bin Syed Nor Albukhary Director · appointed 2004 · resigned 2004
- Linda Heathcoat Amory Director · appointed 2004 · resigned 2021
- Stephen Channing Rider Secretary · appointed 2004 · resigned 2010
- Bacon, Susan Henrietta, Lady Director · appointed 2003 · resigned 2014
- Christopher Roxburgh Balfour Director · appointed 2003 · resigned 2013
- LE Brun, Christopher Mark, Sir Director · appointed 2003 · resigned 2016
- Henry Mark Wyndham Director · appointed 2003 · resigned 2009
- Nutting, Diane, Lady Director · appointed 2003 · resigned 2007
- William Michael Thomas Fowle Director · appointed 2003 · resigned 2010
- Daniel Shankara Angadi Director · appointed 2003 · resigned 2013
- Martin Charles Tyler Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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