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.
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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.
15 directors on the board
- Philip James Wadlow Director · appointed 2024
- Higgins, Paul, Air Cdre Director · appointed 2023
- Neeraj Kapur Director · appointed 2023
- Lockwood, Alan, Group Captain Director · appointed 2019
- Bernard Anthony Watson Director · appointed 2024
- Warren Austin William James Director · appointed 2025
- Tyler, Haig Anthony John, Flight Lieutenant Director · appointed 2019
- Peter Charles Brown Director · appointed 2024
- Gavin James Poole Director · appointed 2024
- Whittingham, Dai, Air Commodore Director · appointed 2017
- Willmot, Paula Simone, Wing Commander Director · appointed 2019
- Amanda Jane Wolfe Director · appointed 2024
- Adam Wardrope Director · appointed 2022
- Beldon, James Roger, Group Captain Director · appointed 2019
- Mcphaden, Toria Caroline, Air Cdre Director · appointed 2026
Directors past 6 years
- Lockwood, Alan, Group Captain Director · appointed 2019
- Tyler, Haig Anthony John, Flight Lieutenant Director · appointed 2019
- Whittingham, Dai, Air Commodore Director · appointed 2017
- Willmot, Paula Simone, Wing Commander Director · appointed 2019
- Beldon, James Roger, Group Captain Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- Philip James Wadlow Director · appointed 2024
- Higgins, Paul, Air Cdre Director · appointed 2023
- Lockwood, Alan, Group Captain Director · appointed 2019
- Whittingham, Dai, Air Commodore Director · appointed 2017
- Willmot, Paula Simone, Wing Commander Director · appointed 2019
- Amanda Jane Wolfe Director · appointed 2024
- Adam Wardrope Director · appointed 2022
- Beldon, James Roger, Group Captain Director · appointed 2019
- Mcphaden, Toria Caroline, Air Cdre Director · appointed 2026
Portfolio (6)
- Neeraj Kapur Director · appointed 2023
- Bernard Anthony Watson Director · appointed 2024
- Warren Austin William James Director · appointed 2025
- Tyler, Haig Anthony John, Flight Lieutenant Director · appointed 2019
- Peter Charles Brown Director · appointed 2024
- Gavin James Poole Director · appointed 2024
Also govern a charity
Left in the last 12 months
- John Gyart Peters Director · appointed 2017 · 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.
Related organisations
- Rafctc Limited 4 shared directors
Connected through a shared director
- Combat Stress 1 shared director
- Crown Agents Bank Limited 1 shared director
- DRN Associates Limited 1 shared director
- The Community Council of Shropshire 1 shared director
- London Parks and Green Spaces Forum 1 shared director
Deterministic, from public records.
Company details
| Number | 05321353 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/2004 |
| Address | 128 PICCADILLY, LONDON, W1J 7PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Rafctc Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (50)
- Mcphaden, Toria Caroline, Air Cdre Director · appointed 2026
- Warren Austin William James Director · appointed 2025
- Bernard Anthony Watson Director · appointed 2024
- Peter Charles Brown Director · appointed 2024
- Gavin James Poole Director · appointed 2024
- Amanda Jane Wolfe Director · appointed 2024
- Philip James Wadlow Director · appointed 2024
- Higgins, Paul, Air Cdre Director · appointed 2023
- Neeraj Kapur Director · appointed 2023
- Adam Wardrope Director · appointed 2022
- Lockwood, Alan, Group Captain Director · appointed 2019
- Tyler, Haig Anthony John, Flight Lieutenant Director · appointed 2019
- Willmot, Paula Simone, Wing Commander Director · appointed 2019
- Beldon, James Roger, Group Captain Director · appointed 2019
- Whittingham, Dai, Air Commodore Director · appointed 2017
- Miles David Pooley Secretary · appointed 2015
Show 34 former officers
- David Paul Murray Director · appointed 2021 · resigned 2025
- John Gyart Peters Director · appointed 2017 · resigned 2026
- Poynton, James, Sqn Ldr Director · appointed 2017 · resigned 2023
- Gray, Sue, Air Marshal Director · appointed 2017 · resigned 2022
- James Hill Director · appointed 2016 · resigned 2023
- O'Brien, Sean, Sqn Ldr Director · appointed 2015 · resigned 2024
- Barbara Cooper Director · appointed 2015 · resigned 2024
- Salter, Joanna Mary, Flt Lt Director · appointed 2015 · resigned 2024
- Ian Charles Melia Director · appointed 2015 · resigned 2024
- Stubbs, David John, Air Vice-Marshal Director · appointed 2014 · resigned 2017
- Wiles, Matthew John Gethin, Air Vice-Marshal Director · appointed 2012 · resigned 2014
- Bates, Brian Lawrence, Air Vice-Marshal Director · appointed 2011 · resigned 2012
- John David Fisher Director · appointed 2009 · resigned 2023
- Richard Skene Peacock Edwards Director · appointed 2009 · resigned 2018
- Pelling, Jackie, Flight Lieutenant Director · appointed 2009 · resigned 2015
- Cherry Anne Lewis Director · appointed 2009 · resigned 2015
- Rothery, Wendy, Wing Commander Director · appointed 2007 · resigned 2019
- Birch, Roger, Sir Director · appointed 2006 · resigned 2015
- Heffron, Mark, Group Captain Director · appointed 2005 · resigned 2018
- Keith Warner Director · appointed 2005 · resigned 2016
- Joanna Mary Blades Khan Director · appointed 2005 · resigned 2006
- Peter Nigel Owen Secretary · appointed 2005 · resigned 2015
- Gilbert, Michael John, Wing Commander Director · appointed 2004 · resigned 2018
- Steven Chisnall Director · appointed 2004 · resigned 2008
- Keith Harry Garrett Director · appointed 2004 · resigned 2008
- Wilson, Harold, His Honour Director · appointed 2004 · resigned 2010
- Williams, David John, Squadron Leader Director · appointed 2004 · resigned 2005
- William Anderson Beaumont Director · appointed 2004 · resigned 2005
- Anthony Banks Director · appointed 2004 · resigned 2016
- Kelly, William John Roy, Sqn/Ldr Director · appointed 2004 · resigned 2004
- Bruton, Ian Frank, Group Captain Director · appointed 2004 · resigned 2019
- Claridge, Geoffrey John Barnes, Air Commodore Director · appointed 2004 · resigned 2011
- Brian William Moxey Director · appointed 2004 · resigned 2008
- Robert Meakin Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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