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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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Social Finance Limited 1 shared director
- Jock's Influence Limited 1 shared director
- Rockefeller Philanthropy Advisors Europe Limited 1 shared director
- GIM Adur UK LTD 1 shared director
- Falcon Newco Limited 1 shared director
- Generation Investment Management LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05536312 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2005 |
| Address | 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Generation Investment Management Llp
voting rights 75-100% right to appoint and remove directors
Officers (26)
- Colin Mark Le Duc Director · appointed 2026
- Henry Alejandro Gonzalez Gutierrez Director · appointed 2026
- Valerie Blanchette Rockefeller Director · appointed 2026
- Audrey Choi Director · appointed 2025
- Sinisa Krnic Director · appointed 2025
- Edward Charles Mason Director · appointed 2025
- Mihaela-Alina Manolache Director · appointed 2023
- Anthony Charles Woolf Director · appointed 2020
- Ghessycka Alexandria Lucien Bennett Director · appointed 2020
- David Wayland Blood Director · appointed 2019
- Rema Rajeswaran Director · appointed 2018
Show 15 former officers
- Paul Coates Director · appointed 2020 · resigned 2025
- Phillip Ian Harris Director · appointed 2019 · resigned 2024
- Esther Gilmore Director · appointed 2017 · resigned 2022
- Zheng Yin Director · appointed 2017 · resigned 2021
- Keith Dicker Director · appointed 2017 · resigned 2019
- Hans Andrew Mehn Director · appointed 2017 · resigned 2018
- Duncan Joseph Austin Director · appointed 2017 · resigned 2018
- Lila Musser Preston Director · appointed 2017 · resigned 2020
- Tamara Jean Arnold Director · appointed 2015 · resigned 2017
- Miguel Roger Nogales Director · appointed 2014 · resigned 2017
- Michael John Ramsay Director · appointed 2014 · resigned 2017
- Albert Arnold Gore Director · appointed 2005 · resigned 2017
- Mark Ferguson Director · appointed 2005 · resigned 2017
- Peter Malcolm Harris Director · appointed 2005 · resigned 2018
- Peter Sage Knight Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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