International Road Assessment Programme
Company 05476000 Active
Registered charity: International Road Assessment Programme
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.
8 directors on the board
- Ian Andrew Gillespie Director · appointed 2021
- Shane Irving O'Connor Director · appointed 2020
- Raquel Barrios Quintanilla Director · appointed 2021
- Avi Shalom Hayyim Silverman Director · appointed 2024
- Kobusingye, Olive Chifefe, Dr Director · appointed 2023
- Susan Margaret Sharland Director · appointed 2019
- Miquel Nadal Director · appointed 2009
- Ferdinand Emanuel Smith Director · appointed 2016
7y median 5.4y
average tenure
16.7y
longest tenure
Directors past 6 years
- Susan Margaret Sharland Director · appointed 2019
- Miquel Nadal Director · appointed 2009
- Ferdinand Emanuel Smith Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Ian Andrew Gillespie Director · appointed 2021
- Shane Irving O'Connor Director · appointed 2020
- Raquel Barrios Quintanilla Director · appointed 2021
- Avi Shalom Hayyim Silverman Director · appointed 2024
- Miquel Nadal Director · appointed 2009
- Ferdinand Emanuel Smith Director · appointed 2016
Portfolio (2)
- Kobusingye, Olive Chifefe, Dr Director · appointed 2023
- Susan Margaret Sharland Director · appointed 2019
Also govern a charity
1
left in the last 12 months
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.
Professional services 3
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
- Road Safety Foundation 1 shared director
- Transaid Worldwide Services Limited 1 shared director
- Road Assessment Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05476000 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/2005 |
| Address | 60 TRAFALGAR SQUARE, LONDON, WC2N 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Saul Peter Billingsley ceased 2016-04-06
significant influence · notified 2016-04-06 - John Anthony Lawrence Dawson ceased 2017-12-31
significant influence · notified 2016-04-06 - Gary John Liddle ceased 2016-04-06
significant influence · notified 2016-04-06 - Miquel Nadal ceased 2016-04-06
significant influence · notified 2016-04-06 - Ferdinand Emanuel Smith ceased 2016-04-06
significant influence · notified 2016-04-06 - John Kissinger ceased 2019-02-19
significant influence · notified 2016-04-06 - Oonagh Thomasina Dockley ceased 2017-05-19
significant influence · notified 2016-04-06 - Shona Holroyd ceased 2017-08-07
significant influence · notified 2017-08-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Road Assessment Services Limited
75-100% shares, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (19)
- Helen Jane Noble Secretary · appointed 2026
- Avi Shalom Hayyim Silverman Director · appointed 2024
- Kobusingye, Olive Chifefe, Dr Director · appointed 2023
- Raquel Barrios Quintanilla Director · appointed 2021
- Ian Andrew Gillespie Director · appointed 2021
- Shane Irving O'Connor Director · appointed 2020
- Susan Margaret Sharland Director · appointed 2019
- Ferdinand Emanuel Smith Director · appointed 2016
- Miquel Nadal Director · appointed 2009
Show 10 former officers
- Shona Holroyd Secretary · appointed 2018 · resigned 2026
- Saul Peter Billingsley Director · appointed 2014 · resigned 2024
- Gary John Liddle Director · appointed 2013 · resigned 2022
- Mumford, John Graham, Dr Director · appointed 2011 · resigned 2012
- Michael Harris Director · appointed 2008 · resigned 2011
- John Kissinger Director · appointed 2006 · resigned 2019
- John Lauchlan Mcintosh Director · appointed 2006 · resigned 2009
- John Anthony Lawrence Dawson Director · appointed 2005 · resigned 2017
- Brenda Ann King Secretary · appointed 2005 · resigned 2018
- David John Ward Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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