Third Generation Environmentalism Limited
Company 05158916 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Climate Action LTD 2 shared directors
- E3G Insights Limited 2 shared directors
- Great Britain-China Centre(the) 1 shared director
- UK-China Forum 1 shared director
- Centre for Investigative Journalism Limited 1 shared director
- Wikimedia UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05158916 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/06/2004 |
| Address | 4 VALENTINE PLACE, LONDON, SE1 8QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Tom Burke
significant influence · notified 2016-06-21 - confirmed: also a director of this company - Nick Mabey
significant influence · notified 2016-07-21 - confirmed: also a director of this company - Martin Graham Rands
significant influence · notified 2016-11-23 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11255055
25-50% shares · notified 2018-03-14 - London Climate Action LTD
75-100% voting, appoints directors · notified 2025-10-01 - E3G Insights Limited
75-100% voting, appoints directors · notified 2026-01-12
Officers (17)
- Clare Chambers Secretary · appointed 2025
- Hedwige Nuyens Director · appointed 2024
- Jean Martin Director · appointed 2023
- Lucy Emma Yu Director · appointed 2023
- Isabel Nancy Hilton Director · appointed 2021
- Martin Graham Rands Director · appointed 2007
- Nick Mabey Director · appointed 2004
- Tom Burke Director · appointed 2004
Show 9 former officers
- Cherrett, Michael, Dr Secretary · appointed 2021 · resigned 2025
- Marie Donnelly Director · appointed 2019 · resigned 2021
- Ingrid Sarah Holmes Director · appointed 2015 · resigned 2018
- Jonathan Gaventa Director · appointed 2015 · resigned 2019
- Shane Tomlinson Director · appointed 2010 · resigned 2025
- Jennifer Lee Morgan Director · appointed 2007 · resigned 2011
- Martin Graham Rands Secretary · appointed 2005 · resigned 2021
- Brendan Sydney May Secretary · appointed 2004 · resigned 2005
- John Ashton Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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