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.
8 directors on the board
- Hideo Tomita Director · appointed 2025
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Marc Berryman Director · appointed 2025
- Amy Fiona Metcalfe Director · appointed 2020
- Mukundan Ramakrishnan Director · appointed 2017
- David Lubin Director · appointed 2023
- Michael John Hugman Director · appointed 2020
- David Jonathan Wolfson Director · appointed 2020
Directors past 6 years
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Mukundan Ramakrishnan Director · appointed 2017
- David Jonathan Wolfson Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Hideo Tomita Director · appointed 2025
- Amy Fiona Metcalfe Director · appointed 2020
- David Lubin Director · appointed 2023
- Michael John Hugman Director · appointed 2020
- David Jonathan Wolfson Director · appointed 2020
Portfolio (3)
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Marc Berryman Director · appointed 2025
- Mukundan Ramakrishnan Director · appointed 2017
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
- Tata Chemicals Magadi Limited 1 shared director
- Gulf International Bank (UK) Limited 1 shared director
- TC Africa Holdings Limited 1 shared director
- Thera Trust 1 shared director
- Homefield PVT UK LTD. 1 shared director
- Gusiute Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05013650 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/01/2004 |
| Address | DIXON HOUSE SECOND FLOOR, 1 LLOYD'S AVENUE, LONDON, EC3N 3DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CDP Operations Limited
75-100% shares · notified 2016-04-06 - CDP Insights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - CDP Data and Platform Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - CDP Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28
Officers (35)
- Marc Berryman Director · appointed 2025
- Hideo Tomita Director · appointed 2025
- David Lubin Director · appointed 2023
- Michael John Hugman Director · appointed 2020
- Amy Fiona Metcalfe Director · appointed 2020
- David Jonathan Wolfson Director · appointed 2020
- Katherine Lucy Garrett-Cox Director · appointed 2017
- Mukundan Ramakrishnan Director · appointed 2017
Show 27 former officers
- Holly Bowden Secretary · appointed 2024 · resigned 2025
- Tal Shira Sagorsky Secretary · appointed 2023 · resigned 2024
- David Lubin Director · appointed 2023 · resigned 2023
- David Allen Lubin Director · appointed 2021 · resigned 2022
- Justin Robert Johnson Director · appointed 2019 · resigned 2021
- Marcus Nicolas Laurie Norton Secretary · appointed 2018 · resigned 2022
- Christine Loh Director · appointed 2017 · resigned 2024
- Annise Parker Director · appointed 2017 · resigned 2023
- Rachel Kyte Director · appointed 2017 · resigned 2022
- Sonia Medina Gomez Director · appointed 2017 · resigned 2019
- Stephen Tso-Min Chow Director · appointed 2016 · resigned 2024
- Jane Ambachtsheer Director · appointed 2015 · resigned 2023
- Simon Charles Barker Secretary · appointed 2015 · resigned 2018
- Katherine Eugenie Hampton Director · appointed 2015 · resigned 2017
- Jeremy Philip Szoke Burke Director · appointed 2015 · resigned 2025
- Benjamin James Goldsmith Director · appointed 2012 · resigned 2015
- Page, Chris, Senior Vice President Director · appointed 2009 · resigned 2015
- Martin Randall Wise Director · appointed 2009 · resigned 2021
- Teresa Mary Tennant Director · appointed 2009 · resigned 2015
- Takejiro Sueyoshi Director · appointed 2009 · resigned 2021
- Schroder, Christoph Carl August, Dr Director · appointed 2009 · resigned 2015
- Roy Paterson Wilson Secretary · appointed 2008 · resigned 2015
- Jeremy James Grefory Smith Director · appointed 2008 · resigned 2020
- Alan John Brown Director · appointed 2008 · resigned 2019
- Jonathan James O'Grady Cameron Director · appointed 2007 · resigned 2015
- Douglas Burbeck Bauer Director · appointed 2004 · resigned 2009
- Robert Stewart Napier Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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