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.
15 directors on the board
- James Paul Kingsley Russell Director · appointed 2017
- Matthew Peter Ettiene Pellereau Director · appointed 2014
- Nicholas Oliver Preston Director · appointed 2025
- Serena Helen Gardiner Director · appointed 2019
- Julie Anne Bradley Director · appointed 2016
- Damian Adam Paul King Director · appointed 2025
- Mark Edwin Russell Director · appointed 2022
- Timothy Norman Bramham Lister Director · appointed 2016
- Martin David John Dove Director · appointed 2025
- Nicholas Giles Foster Hedley Director · appointed 2023
- Jones, Nicola Katherine, Dr Director · appointed 2020
- Edward Alexander William Dove Director · appointed 2022
- DE WET, Heidi, Professor Director · appointed 2025
- Joseph Olabayo Mafe Director · appointed 2021
- Daniel George Coulson Director · appointed 2016
Directors past 6 years
- James Paul Kingsley Russell Director · appointed 2017
- Matthew Peter Ettiene Pellereau Director · appointed 2014
- Serena Helen Gardiner Director · appointed 2019
- Julie Anne Bradley Director · appointed 2016
- Timothy Norman Bramham Lister Director · appointed 2016
- Daniel George Coulson Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Matthew Peter Ettiene Pellereau Director · appointed 2014
- Serena Helen Gardiner Director · appointed 2019
- Jones, Nicola Katherine, Dr Director · appointed 2020
- DE WET, Heidi, Professor Director · appointed 2025
- Joseph Olabayo Mafe Director · appointed 2021
- Daniel George Coulson Director · appointed 2016
Portfolio (9)
- James Paul Kingsley Russell Director · appointed 2017
- Nicholas Oliver Preston Director · appointed 2025
- Julie Anne Bradley Director · appointed 2016
- Damian Adam Paul King Director · appointed 2025
- Mark Edwin Russell Director · appointed 2022
- Timothy Norman Bramham Lister Director · appointed 2016
- Martin David John Dove Director · appointed 2025
- Nicholas Giles Foster Hedley Director · appointed 2023
- Edward Alexander William Dove Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Robert Nicholas Tusting Director · appointed 2024 · 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.
Related organisations
- Colfe's Leisure Services Limited 2 shared directors
Connected through a shared director
- Farnham Castle 1 shared director
- Transform Housing & Support 1 shared director
- Gatehouse Educational Trust Limited(the) 1 shared director
- HMC Projects in Central and Eastern Europe 1 shared director
- The Procurement Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05352523 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2005 |
| Address | HORN PARK LANE, LONDON, SE12 8AW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Worshipful Company of Leathersellers
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (68)
- DE WET, Heidi, Professor Director · appointed 2025
- Nicholas Oliver Preston Director · appointed 2025
- Damian Adam Paul King Director · appointed 2025
- Martin David John Dove Director · appointed 2025
- Nicholas Giles Foster Hedley Director · appointed 2023
- Mark Edwin Russell Director · appointed 2022
- Edward Alexander William Dove Director · appointed 2022
- Joseph Olabayo Mafe Director · appointed 2021
- Jones, Nicola Katherine, Dr Director · appointed 2020
- Max Adamson Secretary · appointed 2020
- Serena Helen Gardiner Director · appointed 2019
- James Paul Kingsley Russell Director · appointed 2017
- Julie Anne Bradley Director · appointed 2016
- Timothy Norman Bramham Lister Director · appointed 2016
- Daniel George Coulson Director · appointed 2016
- Matthew Peter Ettiene Pellereau Director · appointed 2014
Show 52 former officers
- Robert Nicholas Tusting Director · appointed 2024 · resigned 2025
- Mark Graham Williams Director · appointed 2023 · resigned 2024
- Tunbridge, Laura, Professor Director · appointed 2022 · resigned 2025
- Clare Jane Lennon Director · appointed 2022 · resigned 2023
- George Gavin Bacon Director · appointed 2021 · resigned 2022
- Jonathan Muirhead Director · appointed 2020 · resigned 2021
- Christopher Colin Barrow Director · appointed 2019 · resigned 2020
- Michael John Bradly-Russell Director · appointed 2018 · resigned 2019
- Christopher David Ramsey Director · appointed 2017 · resigned 2024
- Antony Andrew Barrow Director · appointed 2017 · resigned 2018
- Stuart Russell Fuller Director · appointed 2016 · resigned 2017
- Abayasekara, Dilkush Robert Ephrm, Dr Director · appointed 2015 · resigned 2020
- Anthony Thornton Director · appointed 2015 · resigned 2016
- David Brendon Sheppard Director · appointed 2014 · resigned 2020
- Watson, Anthony, Dr Director · appointed 2014 · resigned 2015
- Martin William Pebody Director · appointed 2013 · resigned 2014
- Andrew Robert Grant Director · appointed 2013 · resigned 2016
- Belinda Wendy Canham Director · appointed 2012 · resigned 2025
- Matthew Peter Ettienne Pellereau Director · appointed 2012 · resigned 2013
- Miles Lovelace Brereton Emley Director · appointed 2011 · resigned 2012
- John Baikie Guyatt Director · appointed 2011 · resigned 2023
- Owen, Sara, Dr Director · appointed 2011 · resigned 2015
- Brueggemann, Angela, Dr Director · appointed 2010 · resigned 2022
- Sean Mountford Graham Williams Director · appointed 2010 · resigned 2022
- Anderson, Peter Scott, Reverend Director · appointed 2010 · resigned 2011
- Julie Elizabeth Lerbech Secretary · appointed 2010 · resigned 2020
- Charles Peter Barrow Director · appointed 2009 · resigned 2010
- Newton, John Garnar, Sir Director · appointed 2008 · resigned 2014
- Peter John Winter Director · appointed 2008 · resigned 2012
- Michael Roger Binyon Director · appointed 2008 · resigned 2009
- Gregory Percy Jones Director · appointed 2008 · resigned 2013
- White, Stephen Noel, Commander Secretary · appointed 2007 · resigned 2010
- Anthony Ralph Collinson Director · appointed 2007 · resigned 2008
- Andrew High Dobbin Director · appointed 2007 · resigned 2010
- Tim John Daniels Director · appointed 2006 · resigned 2007
- Carol Meade Secretary · appointed 2005 · resigned 2007
- Janet Dolton Pickering Director · appointed 2005 · resigned 2008
- Serena Cheng Director · appointed 2005 · resigned 2017
- Simon William Polito Director · appointed 2005 · resigned 2016
- David Richard Curtis Director · appointed 2005 · resigned 2008
- Nigel Reginald Pullman Director · appointed 2005 · resigned 2016
- Garlick, David, the Reverend Canon Director · appointed 2005 · resigned 2007
- Ian Anthony Russell Mbe Director · appointed 2005 · resigned 2017
- Rodney Mark Templeman Director · appointed 2005 · resigned 2006
- Michael Biscoe Director · appointed 2005 · resigned 2009
- Anthony Christopher Lawrence Thornton Director · appointed 2005 · resigned 2012
- Mardon, Helen Jayne, Prof Director · appointed 2005 · resigned 2010
- Spurr, Margaret Anne, Doctor Director · appointed 2005 · resigned 2008
- Andrew Brian Strong Director · appointed 2005 · resigned 2019
- Richard John Alexander Hooley Director · appointed 2005 · resigned 2010
- Anthony Charles Bramham Lister Director · appointed 2005 · resigned 2005
- Jonathan Gervaise Fitzpatrick Cooke Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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