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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
3.4y median 3.2y
average tenure
8.5y
longest tenure
1
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
Where else this board sits
Business services 3Tech and media 2Agriculture 1Health and social care 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- The Women's Environmental Network Trust 1 shared director
- Solaraid 1 shared director
- Veryuk.COM Limited 1 shared director
- Impact Investment Consultants Limited 1 shared director
- Tracker Group Services Limited 1 shared director
- Messier Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05062574 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/03/2004 |
| Address | THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (7)
- Mrs Karen Everett British
voting rights 25-50% - Mr William Bruce Vanderhoof American
voting rights 25-50% - Mr Gavin James Sheppard British
voting rights 25-50% as trust - Ms Sarah Butler-Sloss ceased British
voting rights 25-50% - Mr Paul Gustav Josef Alexander Simon ceased Swedish
voting rights 25-50% - Ms Emma Harriet Lamb ceased British
significant influence or control - Mr Andrew William Michael Reicher ceased British
voting rights 25-50%
Officers (39)
- Staple, Tallulah Director · appointed 2026
- Sheppard, Gavin James Director · appointed 2026
- Vander, William (Wim) Bruce Director · appointed 2024
- England, Kit Director · appointed 2024
- Suresh, Shruti Director · appointed 2024
- Shirley, Rebekah, Dr Director · appointed 2022
- Kamphuis, Jane Muigai Director · appointed 2022
- Evans, Louise Marix Director · appointed 2021
- Campanale, Mark Adrian Director · appointed 2021
- Colenbrander, Emma Susanne Director · appointed 2018
- Everett, Karen Secretary · appointed 2015
- Harrison, Hannah Former Director · appointed 2023 · resigned 2026
- Khan, Sabera Former Director · appointed 2020 · resigned 2021
- Reicher, Andrew William Michael Former Director · appointed 2020 · resigned 2024
- Otero, Agamemnon Former Director · appointed 2019 · resigned 2019
- Hande, Harish Former Director · appointed 2019 · resigned 2021
- Otero, Agamemnon Former Director · appointed 2019 · resigned 2025
- Azarnia, Richard Former Director · appointed 2018 · resigned 2022
- Holtum, Caroline Former Director · appointed 2017 · resigned 2024
- Mabey, Nick Former Director · appointed 2017 · resigned 2017
- Mabey, Nick Former Director · appointed 2017 · resigned 2023
- Shutes, Thomas Henry Former Director · appointed 2015 · resigned 2017
- Carney, Diana Lisa Former Director · appointed 2015 · resigned 2017
- Blood, David Wayland Former Director · appointed 2015 · resigned 2017
- Lloyd, Stephen Thomas Former Director · appointed 2013 · resigned 2014
- Toulmin, Camilla, Dr Former Director · appointed 2013 · resigned 2017
- Townsend, Solitaire Former Director · appointed 2012 · resigned 2017
- Simon, Paul Gustav Josef Alexander Former Director · appointed 2010 · resigned 2020
- Keating, Michael Matthew Former Director · appointed 2010 · resigned 2019
- Bunting, Madeleine Clare Former Director · appointed 2010 · resigned 2010
- Underhill, Christopher Patrick Former Director · appointed 2008 · resigned 2013
- Brett, Adam Edward Former Director · appointed 2007 · resigned 2019
- Spooner, James Douglas, Sir Former Director · appointed 2006 · resigned 2009
- Porritt, Jonathon Espie Former Director · appointed 2005 · resigned 2020
- Sainsbury, Mark Leonard Former Director · appointed 2004 · resigned 2020
- Butler Sloss, Sarah Former Director · appointed 2004 · resigned 2026
- Sainsbury, Jessica Mary Former Director · appointed 2004 · resigned 2010
- Portrait, Judith Susan Former Director · appointed 2004 · resigned 2016
- Spokes, Paul Former Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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