Connected board network
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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.
12 directors on the board
- Rosemary Hewat Director · appointed 2024
- Rowena Estwick Director · appointed 2025
- Elizabeth Anne King Director · appointed 2025
- Meredith Niles Director · appointed 2017
- Andrew Charles Brown Director · appointed 2020
- Rosie Bess Ferguson Director · appointed 2025
- Nicholas James Peters Director · appointed 2022
- Khan, Omar Hanif, Dr Director · appointed 2022
- Geethanjalie Rosemarie Paul Director · appointed 2019
- Denise Nicole Joseph Director · appointed 2021
- Amy Brooker Director · appointed 2025
- Andrew Anthony Beal Director · appointed 2023
Directors past 6 years
- Meredith Niles Director · appointed 2017
- Andrew Charles Brown Director · appointed 2020
- Geethanjalie Rosemarie Paul Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Rosie Bess Ferguson Director · appointed 2025
- Khan, Omar Hanif, Dr Director · appointed 2022
- Amy Brooker Director · appointed 2025
Portfolio (9)
- Rosemary Hewat Director · appointed 2024
- Rowena Estwick Director · appointed 2025
- Elizabeth Anne King Director · appointed 2025
- Meredith Niles Director · appointed 2017
- Andrew Charles Brown Director · appointed 2020
- Nicholas James Peters Director · appointed 2022
- Geethanjalie Rosemarie Paul Director · appointed 2019
- Denise Nicole Joseph Director · appointed 2021
- Andrew Anthony Beal Director · appointed 2023
Also govern a charity
- Rowena Estwick Class 13 CIO
- Elizabeth Anne King Mitchell City of London Educational Foundation, Mitchell City of London Charity
- Meredith Niles Southampton ROW Trust Limited
- Andrew Charles Brown The ST Albans Diocesan Board of Finance, The William Leech Foundation Limited
- Denise Nicole Joseph The Joseph Charitable Trust, The Institute for Jewish Policy Research, British Friends of the Hebrew University of Jerusalem, Nisa-Nashim, The CVC Music Foundation, Sweet Charity (London) Limited
Left in the last 12 months
- Precious Mutsa Sithole Director · appointed 2024 · resigned 2026
- Stephen Eric Burns Director · appointed 2015 · resigned 2026
- Alexandra Bryony Carron Doyle Director · appointed 2020 · resigned 2026
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 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
- ST.Albans Diocesan Board of Finance(the) 1 shared director
- Northern Homes and Estates Limited 1 shared director
- William Leech (Investments) Limited 1 shared director
- William Leech Foundation Limited(the) 1 shared director
- The Institute for Jewish Policy Research 1 shared director
- CAF Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05258789 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/10/2004 |
| Address | 4-7 CHISWELL STREET, LONDON, EC1Y 4UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (72)
- Rowena Estwick Director · appointed 2025
- Elizabeth Anne King Director · appointed 2025
- Rosie Bess Ferguson Director · appointed 2025
- Amy Brooker Director · appointed 2025
- Rosemary Hewat Director · appointed 2024
- Andrew Anthony Beal Director · appointed 2023
- Khan, Omar Hanif, Dr Director · appointed 2022
- Nicholas James Peters Director · appointed 2022
- Heather Marian Taylor Secretary · appointed 2022
- Denise Nicole Joseph Director · appointed 2021
- Andrew Charles Brown Director · appointed 2020
- Geethanjalie Rosemarie Paul Director · appointed 2019
- Meredith Niles Director · appointed 2017
Show 59 former officers
- Precious Mutsa Sithole Director · appointed 2024 · resigned 2026
- Fiaz, Rokhsana, Mayor Director · appointed 2021 · resigned 2024
- Joseph Ejiofor Director · appointed 2020 · resigned 2021
- Collier, Clare Louise Grey, Mx Director · appointed 2020 · resigned 2022
- Rehana Banu Ameer Director · appointed 2020 · resigned 2023
- Alexandra Bryony Carron Doyle Director · appointed 2020 · resigned 2026
- Woolway Grenfell, Joanne, the Rt Revd Dr Director · appointed 2019 · resigned 2023
- Sahota, Onkar Singh, Dr Director · appointed 2018 · resigned 2023
- Estlin, Peter Kenneth, Sir Director · appointed 2017 · resigned 2023
- Twycross, Fiona Ruth, Dr Director · appointed 2017 · resigned 2018
- Alison Jane Gowman Director · appointed 2015 · resigned 2025
- Charles Edward Lord Director · appointed 2015 · resigned 2020
- Sonia Priya Sodha Director · appointed 2015 · resigned 2025
- Stephen Eric Burns Director · appointed 2015 · resigned 2026
- Peter Baxter Director · appointed 2013 · resigned 2023
- Newman, Adrian, the Right Reverend Director · appointed 2012 · resigned 2018
- Tara Ann Flood Director · appointed 2011 · resigned 2022
- Susan Elizabeth Logan Director · appointed 2010 · resigned 2020
- Peter John Brooks Director · appointed 2010 · resigned 2020
- Correia DA Silva Domingos, Luis Miguel, Dr Director · appointed 2010 · resigned 2020
- Jeffrey Christopher Hayes Director · appointed 2010 · resigned 2023
- Sophie Fernandes Director · appointed 2010 · resigned 2015
- Naomi Helen Eisenstadt Director · appointed 2010 · resigned 2020
- Loraine Frances Martins Director · appointed 2009 · resigned 2020
- Deborah Leigh Finkler Director · appointed 2008 · resigned 2018
- Hillan, Lynne, Councillor Director · appointed 2008 · resigned 2010
- Jeremy Roger Evans Director · appointed 2008 · resigned 2016
- Wilfred John Thomas Weeks Director · appointed 2007 · resigned 2017
- Archibald Duncan Galloway Director · appointed 2007 · resigned 2017
- Robert Laurence Director · appointed 2007 · resigned 2018
- Carol Anne Harrison Secretary · appointed 2006 · resigned 2022
- Clodagh O'Donnell Director · appointed 2006 · resigned 2008
- Geddes, Cameron, Councillor Director · appointed 2006 · resigned 2008
- Ingrid Judith Posen Director · appointed 2005 · resigned 2015
- Dudley, Martin Raymond, the Revd Dr Director · appointed 2005 · resigned 2015
- Tzeggai Yohannes Deres Director · appointed 2005 · resigned 2012
- Neville Russell Walton Director · appointed 2005 · resigned 2006
- Paul Christopher Ronald Wates Director · appointed 2005 · resigned 2006
- Lynda Anne Stevens Director · appointed 2004 · resigned 2009
- John Muir Director · appointed 2004 · resigned 2007
- Elahe Panahi Director · appointed 2004 · resigned 2012
- Manners, Gerald, Professor Director · appointed 2004 · resigned 2007
- Prince Albert Tucker Director · appointed 2004 · resigned 2005
- Maggie Baxter Director · appointed 2004 · resigned 2010
- Jyoti Eruch Munsiff Director · appointed 2004 · resigned 2005
- Ian David Luder Director · appointed 2004 · resigned 2007
- Jane Morris Wilmot Director · appointed 2004 · resigned 2007
- Bharat Mehta Secretary · appointed 2004 · resigned 2006
- Franks, Julian, Professor Director · appointed 2004 · resigned 2005
- Peter David Sandwith Dale Director · appointed 2004 · resigned 2007
- Miles Winston Barber Director · appointed 2004 · resigned 2012
- Delaney, Peter Anthony, the Venerable Director · appointed 2004 · resigned 2015
- Murziline Parchment Director · appointed 2004 · resigned 2006
- Gillian Francis Roberts Director · appointed 2004 · resigned 2007
- John Alfred Barnes Director · appointed 2004 · resigned 2005
- Robert Charles Hughes-Penney Director · appointed 2004 · resigned 2010
- Peter Bryan Gurmin Williams Director · appointed 2004 · resigned 2013
- Lord, Charles Edward, Councillor Director · appointed 2004 · resigned 2005
- Nigel Antony Pantling Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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