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Who leads it
- Jennifer Trickett ForsterDirector · since 2025
- Martha MackenzieDirector · since 2024
- Marcus John DaveyDirector · since 2024
- Bernard Mathieu DalleDirector · since 2024
- Silaja BirksDirector · since 2024
- Dr Thomas Scaria PalakudiyilDirector · since 2024
- Akeela AhmedDirector · since 2021
- James Peter Boyce LingwoodDirector · since 2004
- Michael Paul Frederick HamlynDirector · since 2004
- Jane Sarah HamlynDirector · since 2004
- Elizabeth WinderSecretary · since 2023
Previous officers 18
- Andrew Nicholas Headley 2021-2024 View profile
- Claire Lois Whitaker 2016-2023 View profile
- Dr Janet Dorothea Mckenley-Simpson 2016-2023 View profile
- Charles Richard Leadbeater 2016-2024 View profile
- Baroness Beeban Tania Kidron 2012-2015 View profile
- Lord Anthony William Hall 2011-2024 View profile
- Timothy Brian Bunting 2009-2024 View profile
- Tom Wylie 2009-2025 View profile
- Lord Claus Moser 2006-2015 View profile
- Peter Wilson-Smith 2005-2015 View profile
- Baroness Estelle Morris 2005-2015 View profile
- Sir Anthony Michael Vaughan Salz 2005-2020 View profile
- Rushanara Ali 2004-2009 View profile
- Lord Robert Gavron of Highgate 2004-2005 View profile
- John Robert Sotheby Boas 2004-2009 View profile
- Lucinda Palfreyman 2008-2023 View profile
- Robert Dufton 2008-2008 View profile
- Jonathan Richard Sheldon 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2004
- Also a registered charity
- Paul Hamlyn Foundation
Ownership
Owned by (1) 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.
- Jane Sarah Hamlyn
appoints directors · notified 2016-04-06
Group
- Paul Hamlyn Foundation
is controlled by Jane Sarah Hamlyn
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jane Sarah Hamlyn.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £1,610,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £1,600,000
- Department for Digital, Culture, Media & Sport · £10,000
Most recent
- Department for Digital, Culture, Media & Sport
- The National Lottery Community Fund
Board analysis
Board 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.
10 directors on the board
- Martha Mackenzie Director · appointed 2024
- Akeela Ahmed Director · appointed 2021
- James Peter Boyce Lingwood Director · appointed 2004
- Silaja Birks Director · appointed 2024
- Jennifer Trickett Forster Director · appointed 2025
- Marcus John Davey Director · appointed 2024
- Michael Paul Frederick Hamlyn Director · appointed 2004
- Bernard Mathieu Dalle Director · appointed 2024
- Jane Sarah Hamlyn Director · appointed 2004
- Dr Thomas Scaria Palakudiyil Director · appointed 2024
Directors past 6 years
- James Peter Boyce Lingwood Director · appointed 2004
- Michael Paul Frederick Hamlyn Director · appointed 2004
- Jane Sarah Hamlyn Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Martha Mackenzie Director · appointed 2024
- Silaja Birks Director · appointed 2024
- Jennifer Trickett Forster Director · appointed 2025
- Bernard Mathieu Dalle Director · appointed 2024
Portfolio (6)
- Akeela Ahmed Director · appointed 2021
- James Peter Boyce Lingwood Director · appointed 2004
- Marcus John Davey Director · appointed 2024
- Michael Paul Frederick Hamlyn Director · appointed 2004
- Jane Sarah Hamlyn Director · appointed 2004
- Dr Thomas Scaria Palakudiyil Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Tom Wylie Director · appointed 2009 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05042279
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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