The Diana, Princess of Wales Memorial Fund Trustee Company
Company 05516463 Active
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
4.5y median 3.9y
average tenure
9.5y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
8
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.
Business services 9Professional services 6Finance 5Arts and leisure 2Tech and media 2Health and social care 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Royal Foundation of the Prince and Princess of Wales 8 shared directors
- TRF Trading Limited 2 shared directors
- Diageo PLC 1 shared director
- Royal Opera House Covent Garden Foundation 1 shared director
- England and Wales Cricket Board Limited 1 shared director
- Kush Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05516463 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/2005 |
| Address | KENSINGTON PALACE, PALACE GREEN, LONDON, W8 4PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (11)
- The Royal Foundation of the Prince and Princess of Wales
significant influence or control - Mr Nicholas Webster Booth ceased British
significant influence or control - Mrs Natalie Joanne Leon ceased British
significant influence or control - Mr John Guy Elmhirst Monson ceased British
significant influence or control - Sir David Geoffrey Manning ceased British
significant influence or control - Mrs Theresa Mary Green ceased British
significant influence or control - Sir Keith Edward Mills ceased British
significant influence or control - Mr Charles Stuart Mindenhall ceased British
significant influence or control - Baroness Fiona Sara Shackleton ceased British
significant influence or control - Mr Anthony James Moxon Lowther Pinkerton ceased British
significant influence or control - Mr Edward Mortimer Harley ceased British
significant influence or control
Officers (37)
- Lewis, David John, Sir Director · appointed 2024
- Patrick, Ian John Director · appointed 2024
- White, Thomas Garry Director · appointed 2024
- Harris, Pippa Director · appointed 2023
- Kalifa, Rohinton Minoo Director · appointed 2021
- Badawi-Malik, Zeinab Mohammed-Khair Director · appointed 2020
- Webb, Alice Elizabeth Director · appointed 2020
- Patterson, Simon Iain Director · appointed 2017
- Gray, Jean-Christophe Former Director · appointed 2021 · resigned 2024
- Hague, William Jefferson, Lord Hague of Richmond Former Director · appointed 2020 · resigned 2025
- Cockburn-Logie, Hannah Former Director · appointed 2020 · resigned 2022
- Barran, Diana Francesca Caroline, Baroness Former Director · appointed 2018 · resigned 2018
- Wills, Claire Jessica Former Director · appointed 2018 · resigned 2026
- Head, Miguel Nunes Former Director · appointed 2017 · resigned 2018
- Pinsent, Demetra Aikaterini Former Director · appointed 2017 · resigned 2024
- Mills GBE DL, Keith Edward, Sir Former Director · appointed 2016 · resigned 2020
- Mindenhall, Charles Stuart Former Director · appointed 2016 · resigned 2022
- Green, Theresa Mary Former Director · appointed 2013 · resigned 2020
- Lowther-Pinkerton LVO, MBE, Anthony James Moxton Former Director · appointed 2013 · resigned 2020
- Manning, David Geoffrey, Sir Former Director · appointed 2013 · resigned 2017
- Janvrin, Robin Berry, the Rt.Hon. the Lord Former Director · appointed 2013 · resigned 2016
- Harley, Edward Mortimer Former Director · appointed 2013 · resigned 2019
- Shackleton, Fiona Sara Former Director · appointed 2013 · resigned 2017
- Monson, John Guy Elmhirst Former Director · appointed 2013 · resigned 2018
- SK Secretary Limited Former Corporate-secretary · appointed 2007 · resigned 2013
- Isaac, David Former Director · appointed 2006 · resigned 2013
- Leat, Diana, Dr Former Director · appointed 2005 · resigned 2013
- Roseveare, Nicholas William Former Director · appointed 2005 · resigned 2009
- Hitchcock, Terence John Former Director · appointed 2005 · resigned 2013
- Whitaker, John Nicholson Hartley Former Director · appointed 2005 · resigned 2013
- Mccorquodale, Elizabeth Sarah Lavinia, the Lady Former Director · appointed 2005 · resigned 2013
- Singleton, Roger, Sir Former Director · appointed 2005 · resigned 2013
- Board, Douglas Reginald Harold, Dr Former Director · appointed 2005 · resigned 2007
- Spence, Christopher Alexander Former Director · appointed 2005 · resigned 2006
- Whitfield, Caroline Rosemary Former Director · appointed 2005 · resigned 2006
- Aanchawan, Tahera Former Director · appointed 2005 · resigned 2013
- The Earl Cairns, Simon Dallas, the Rt. Hon Former Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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