Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
6.5y median 5.3y
average tenure
15.5y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05074477 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/2004 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (5)
- Ms Sirpa Pietikainen Finnish
significant influence or control - Mr Barry Strachan Gardiner British
significant influence or control - Ms. Caroline Lucas ceased British
significant influence or control - Mr Keith Taylor ceased British
significant influence or control - Mr. James Stephen Heappey Mp ceased British
voting rights 25-50%
Officers (22)
- Sangare, Yacouba Director · appointed 2025
- Urresti, Alfonso De, Senator Director · appointed 2024
- Mulugetta, Yacob, Dr. Director · appointed 2021
- Gardiner, Barry Strachan Director · appointed 2018
- Pietikainen, Sirpa Director · appointed 2011
- Chown, Emma Gillian Secretary · appointed 2004
- Jaiswal, Sanjay, Dr Former Director · appointed 2025 · resigned 2026
- Kamara MP, Rebecca Yei Former Director · appointed 2023 · resigned 2026
- Halake, Abshiro Soka, Senator Former Director · appointed 2021 · resigned 2023
- Taylor MEP, Keith Richard Former Director · appointed 2018 · resigned 2019
- Heappey, James Stephen Former Director · appointed 2018 · resigned 2019
- Lucas MP, Caroline Former Director · appointed 2015 · resigned 2019
- Foulkes, George, Lord Former Director · appointed 2011 · resigned 2016
- Watson, Graham Robert, Sir Former Director · appointed 2011 · resigned 2014
- Hassi, Satu Former Director · appointed 2011 · resigned 2014
- Gomes, Ana Maria Former Director · appointed 2011 · resigned 2016
- Archer, Peter, Lord Former Director · appointed 2006 · resigned 2012
- Alderdice, John Thomas, Lord Former Director · appointed 2006 · resigned 2016
- Bell, Timothy John Leigh, Lord Former Director · appointed 2005 · resigned 2015
- Wijkman, Anders Former Director · appointed 2004 · resigned 2004
- Wyatt, Derek Murray Former Director · appointed 2004 · resigned 2010
- Dunlop, Nicholas James Former Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record