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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
16 directors on the board
- Matthew Read Director · appointed 2024
- Nicolas Jason Boyes Director · appointed 2022
- Michelle Anne Stoddart Director · appointed 2021
- Maria Judith Augusta Jordan Director · appointed 2023
- Emma Louise Callaghan Director · appointed 2024
- Tracy Jane Manning Director · appointed 2025
- David John Orr Director · appointed 2023
- Emma Mary Elizabeth Lowe Director · appointed 2025
- Diana Davis Director · appointed 2021
- Philippa Jill RÄDer Director · appointed 2024
- Louise Hayward Director · appointed 2025
- Charles William Morse Director · appointed 2022
- Mark Ross Director · appointed 2022
- Sarah Jane Peek Director · appointed 2025
- Michael Osbaldeston Director · appointed 2026
- Amber Clare Law Director · appointed 2025
First-time vs portfolio directors
First-time (13)
- Matthew Read Director · appointed 2024
- Michelle Anne Stoddart Director · appointed 2021
- Maria Judith Augusta Jordan Director · appointed 2023
- Emma Louise Callaghan Director · appointed 2024
- Tracy Jane Manning Director · appointed 2025
- David John Orr Director · appointed 2023
- Emma Mary Elizabeth Lowe Director · appointed 2025
- Diana Davis Director · appointed 2021
- Philippa Jill RÄDer Director · appointed 2024
- Louise Hayward Director · appointed 2025
- Charles William Morse Director · appointed 2022
- Mark Ross Director · appointed 2022
- Amber Clare Law Director · appointed 2025
Portfolio (3)
- Nicolas Jason Boyes Director · appointed 2022
- Sarah Jane Peek Director · appointed 2025
- Michael Osbaldeston Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Claire Elisabeth Fry Director · appointed 2019 · resigned 2025
- Emma Rachael Chaplin Director · appointed 2023 · resigned 2026
- Anita Donald Director · appointed 2022 · resigned 2025
- James Patrick Timothy Murphy Director · appointed 2019 · resigned 2025
- Michelle Rheeston Director · appointed 2022 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Sarah Peek Limited 1 shared director
- The City and Guilds (1966) Pension Trustee Limited 1 shared director
- City and Guilds of London ART School Limited 1 shared director
- The Scottish Motor Racing Club LTD. 1 shared director
- NIC Boyes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05201058 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/2004 |
| Address | STUDIO 32, FBC CLERKENWELL, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icon Business Services Limited
75-100% shares · notified 2016-04-06
Officers (95)
- Michael Osbaldeston Director · appointed 2026
- Tracy Jane Manning Director · appointed 2025
- Emma Mary Elizabeth Lowe Director · appointed 2025
- Sarah Jane Peek Director · appointed 2025
- Louise Hayward Director · appointed 2025
- Amber Clare Law Director · appointed 2025
- Matthew Read Director · appointed 2024
- Emma Louise Callaghan Director · appointed 2024
- Philippa Jill RÄDer Director · appointed 2024
- Maria Judith Augusta Jordan Director · appointed 2023
- David John Orr Director · appointed 2023
- Nicolas Jason Boyes Director · appointed 2022
- Charles William Morse Director · appointed 2022
- Mark Ross Director · appointed 2022
- Michelle Anne Stoddart Director · appointed 2021
- Diana Davis Director · appointed 2021
Show 79 former officers
- Emma Rachael Chaplin Director · appointed 2023 · resigned 2026
- Anita Donald Director · appointed 2022 · resigned 2025
- Michelle Rheeston Director · appointed 2022 · resigned 2025
- Naomi Hollis Secretary · appointed 2022 · resigned 2023
- Louise Georgina Davison Director · appointed 2021 · resigned 2024
- Richard Alfred Reginald Bruce Director · appointed 2021 · resigned 2025
- James Roderick Jocelyn Grierson Director · appointed 2019 · resigned 2022
- Martin Stephen Kirke Director · appointed 2019 · resigned 2022
- Adam Marcin Klups Director · appointed 2019 · resigned 2022
- Claire Elisabeth Fry Director · appointed 2019 · resigned 2025
- Camurcuoglu, Duygu Secil, Dr Director · appointed 2019 · resigned 2022
- James Patrick Timothy Murphy Director · appointed 2019 · resigned 2025
- Pierrette Elisabeth Claire Squires Director · appointed 2019 · resigned 2022
- Fiona Isobel Mclees Director · appointed 2018 · resigned 2021
- Rebecca Sophie Wichmann Rowe Director · appointed 2018 · resigned 2024
- Hannah Clare Harte Director · appointed 2018 · resigned 2021
- Lucie Anna Mascord Director · appointed 2017 · resigned 2021
- Jonathan Daniel Betts Director · appointed 2016 · resigned 2019
- Melanie Cora Houston Director · appointed 2016 · resigned 2022
- Frances Joan Graupner Director · appointed 2016 · resigned 2022
- Deborah Walton Director · appointed 2016 · resigned 2019
- Ruth Martine Howlett Director · appointed 2016 · resigned 2020
- Lorraine Finch Director · appointed 2016 · resigned 2022
- Peter Charles Martindale Director · appointed 2015 · resigned 2021
- Siobhan Alice Stevenson Director · appointed 2015 · resigned 2019
- Rebecca Louise Hellen Director · appointed 2015 · resigned 2018
- Penny Anne Bendall Director · appointed 2014 · resigned 2017
- David John Howell Director · appointed 2014 · resigned 2017
- Sarah Cummings-Cove Director · appointed 2014 · resigned 2020
- Anne Jennifer Williamson Director · appointed 2014 · resigned 2020
- Megan Louise De Silva Director · appointed 2014 · resigned 2020
- Sarah Cove Director · appointed 2014 · resigned 2014
- Angela Elaine Yeats Currie Director · appointed 2014 · resigned 2015
- Charlotte Anne Lester Director · appointed 2014 · resigned 2016
- Iain Patrick Wentworth Boyd Director · appointed 2014 · resigned 2019
- Sutton, Christopher David, Rev Director · appointed 2014 · resigned 2014
- Adam Webster Director · appointed 2013 · resigned 2016
- Nigel Langdon Dacre Director · appointed 2013 · resigned 2016
- Caroline Anne Peach Director · appointed 2013 · resigned 2019
- Simon Barcham Green Secretary · appointed 2012 · resigned 2022
- Sandra Smith Director · appointed 2011 · resigned 2014
- Elizabeth Neville Director · appointed 2011 · resigned 2014
- Lara Jane Athena Artemis Director · appointed 2011 · resigned 2014
- Ylva Maria TorbjöRnsdotter Dahnsjo Director · appointed 2011 · resigned 2016
- Frances Jane Halahan Director · appointed 2011 · resigned 2014
- Carole Milner Director · appointed 2011 · resigned 2014
- David Leigh Director · appointed 2011 · resigned 2014
- Gillian Helen Leighton Director · appointed 2011 · resigned 2014
- Penny Chloe Jenkins Director · appointed 2009 · resigned 2015
- Finn, Veronica Clare, Dr Director · appointed 2008 · resigned 2011
- Laura Jane Dargie Henderson Director · appointed 2008 · resigned 2014
- Amber Lorraine Rowe Director · appointed 2008 · resigned 2012
- Catherine Isabel Proudlove Director · appointed 2008 · resigned 2010
- Geraldine Mary Isherwood Director · appointed 2008 · resigned 2011
- Heinz Juergen Vervoorst Director · appointed 2008 · resigned 2014
- Louise Lawson Director · appointed 2007 · resigned 2013
- Kate Patricia Frame Director · appointed 2007 · resigned 2013
- JS2 Limited Corporate-secretary · appointed 2007 · resigned 2012
- John Gabriel Kelly Director · appointed 2006 · resigned 2009
- Annmarie Joan Newbigin Director · appointed 2006 · resigned 2008
- Lynne Mary Thomas Director · appointed 2006 · resigned 2007
- Robert Gowing Director · appointed 2005 · resigned 2008
- Tate, James, Dr Director · appointed 2005 · resigned 2007
- Diane Rosemary Gwilt Director · appointed 2005 · resigned 2010
- Simon Frederick Cane Director · appointed 2005 · resigned 2008
- Anna Catherine Southall Director · appointed 2005 · resigned 2006
- Helen Mary Lloyd Director · appointed 2005 · resigned 2011
- Philip James Young Director · appointed 2005 · resigned 2008
- Emily Charlotte O'Reilly Director · appointed 2005 · resigned 2006
- Charles Velson Horie Director · appointed 2005 · resigned 2009
- Russel Turner Director · appointed 2005 · resigned 2010
- Alison Taylor Richmond Director · appointed 2005 · resigned 2010
- Allyson Iona Mcdermott Director · appointed 2005 · resigned 2006
- Heather Louise Perry Director · appointed 2005 · resigned 2008
- Valerie Ann Kaufmann Director · appointed 2005 · resigned 2007
- Susan Jane Gordon Secretary · appointed 2005 · resigned 2007
- Rosemary Anne Briskman Director · appointed 2004 · resigned 2008
- Christopher Simon Woods Director · appointed 2004 · resigned 2011
- Michael Caudrey Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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