Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- On_Idle LTD 1 shared director
- International Society of Typographic Designers Limited 1 shared director
- Newday Group UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05475876 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/06/2005 |
| Address | 79 ENDELL STREET, LONDON, WC2H 9DY |
| 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 (30)
- Davide Petrini Director · appointed 2026
- Nadine Hoffzimmer Secretary · appointed 2023
- Federico Sassoli De Bianchi Director · appointed 2019
- Suzanne Maria Egloff Director · appointed 2014
- Marc Peter Director · appointed 2013
Show 25 former officers
- Heidi Holenweg Secretary · appointed 2022 · resigned 2023
- Suzanne Blundell Director · appointed 2022 · resigned 2023
- David Kilian Beck Director · appointed 2020 · resigned 2023
- Anne-Yael Rege Elbaz Director · appointed 2019 · resigned 2021
- Emanuele Rigamonti Director · appointed 2018 · resigned 2019
- Roxana Jana Mitroi Director · appointed 2015 · resigned 2017
- Teo Gianinazzi Director · appointed 2015 · resigned 2019
- Hayam Furgler Director · appointed 2014 · resigned 2017
- Eduard Krall Director · appointed 2010 · resigned 2011
- Jan Hofmann Director · appointed 2010 · resigned 2014
- Jeannette Crosier Director · appointed 2009 · resigned 2023
- Petra Kehr-Cocks Secretary · appointed 2009 · resigned 2022
- Raphael Bloechlinger Director · appointed 2008 · resigned 2010
- Ruth Zumbuhl Director · appointed 2007 · resigned 2010
- Leuenberger, David Christian, Rev Director · appointed 2005 · resigned 2008
- Ursula Talary Director · appointed 2005 · resigned 2015
- Hans Peter Fluckiger Director · appointed 2005 · resigned 2007
- Elsbeth Baxter Director · appointed 2005 · resigned 2020
- Erika Tan Director · appointed 2005 · resigned 2017
- Matthias Lehmann Director · appointed 2005 · resigned 2008
- Christianne Rhoda Director · appointed 2005 · resigned 2006
- Margrit Lyster Secretary · appointed 2005 · resigned 2009
- Ursula Schoenenberger Director · appointed 2005 · resigned 2015
- Alan Frederick Joseph Plunkett Martin Director · appointed 2005 · resigned 2015
- Katharina Kaufmann Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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