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.
5 directors on the board
- Maria Petina Logan Director · appointed 2020
- Alastair Robert Clifford Tulloch Director · appointed 2003
- Anton Veniaminovich Drel Director · appointed 2015
- Pavel Mikhailovich Khodorkovskiy Director · appointed 2022
- Rupert Mark Caldecott Director · appointed 2011
Directors past 6 years
- Alastair Robert Clifford Tulloch Director · appointed 2003
- Anton Veniaminovich Drel Director · appointed 2015
- Rupert Mark Caldecott Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Anton Veniaminovich Drel Director · appointed 2015
- Pavel Mikhailovich Khodorkovskiy Director · appointed 2022
- Rupert Mark Caldecott Director · appointed 2011
Portfolio (2)
- Maria Petina Logan Director · appointed 2020
- Alastair Robert Clifford Tulloch Director · appointed 2003
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.
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
- The Hill Foundation 1 shared director
- NEW Generation Europe Foundation 1 shared director
- NEW Eurasia Strategies Centre 1 shared director
- Centauri Private Office Limited 1 shared director
- Justice for Journalists Foundation 1 shared director
- Logan Management and Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04988238 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/12/2003 |
| Address | C/O TGW LAW, 4 HILL STREET, LONDON, W1J 5NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alastair Robert Clifford Tulloch
25-50% voting · notified 2016-04-06 - Denise Ann Forsdick
25-50% voting · notified 2016-04-06
Officers (11)
- Pavel Mikhailovich Khodorkovskiy Director · appointed 2022
- Maria Petina Logan Director · appointed 2020
- Anton Veniaminovich Drel Director · appointed 2015
- Rupert Mark Caldecott Director · appointed 2011
- Denise Ann Forsdick Secretary · appointed 2007
- Alastair Robert Clifford Tulloch Director · appointed 2003
Show 5 former officers
- Anna Cecilia Bentinck Secretary · appointed 2006 · resigned 2007
- Andrew Searle Dalton Director · appointed 2005 · resigned 2011
- Boris Georgievich Saltykov Director · appointed 2004 · resigned 2020
- Charles Gerard Young Director · appointed 2003 · resigned 2005
- Anthony David Smith Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record