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.
6 directors on the board
- Jane Margaret Marshall Director · appointed 2015
- Helen Roberts Director · appointed 2025
- Jeffrey Highfield Director · appointed 2018
- Gary William Yeaman Director · appointed 2023
- Alkesh Shah Director · appointed 2023
- Avrahampour, Yally, Dr Director · appointed 2007
Directors past 6 years
- Jane Margaret Marshall Director · appointed 2015
- Jeffrey Highfield Director · appointed 2018
- Avrahampour, Yally, Dr Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Jane Margaret Marshall Director · appointed 2015
- Helen Roberts Director · appointed 2025
- Alkesh Shah Director · appointed 2023
- Avrahampour, Yally, Dr Director · appointed 2007
Portfolio (2)
- Jeffrey Highfield Director · appointed 2018
- Gary William Yeaman Director · appointed 2023
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Whitechurch Brenner Properties Limited 1 shared director
- Centralfinal Residents Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05537793 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/2005 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Jeffrey Highfield Secretary · appointed 2026
- Helen Roberts Director · appointed 2025
- Gary William Yeaman Director · appointed 2023
- Alkesh Shah Director · appointed 2023
- Miles Grant Lore Secretary · appointed 2020
- Jeffrey Highfield Director · appointed 2018
- Jane Margaret Marshall Director · appointed 2015
- Avrahampour, Yally, Dr Director · appointed 2007
Show 11 former officers
- Peter Graham Dawes Secretary · appointed 2015 · resigned 2023
- Jocelyn Patricia Blackwell Director · appointed 2014 · resigned 2016
- David John Robertson Director · appointed 2013 · resigned 2024
- Stephen John Pegg Director · appointed 2009 · resigned 2014
- Christopher John Roland Bedford Secretary · appointed 2005 · resigned 2024
- Maurice Herbert Oldfield Director · appointed 2005 · resigned 2008
- Jonathan Richard Holbrook Bull Director · appointed 2005 · resigned 2024
- Brown, Graham Michael, Dr Director · appointed 2005 · resigned 2008
- John Michael Young Director · appointed 2005 · resigned 2012
- Alan Sydney Herbert Secretary · appointed 2005 · resigned 2022
- Geoffrey Frank Oldham Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record