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.
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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.
14 directors on the board
- Phoebe Catherine Stamford-Moroz Director · appointed 2025
- Michael Kenneth Ashton Director · appointed 2023
- Helen Fitzgerald Director · appointed 2023
- Mathew John Llewellyn Director · appointed 2025
- Breen, David Patrick, Dr Director · appointed 2025
- David Ashford Jones Director · appointed 2017
- Jane Alexandra Hodges Director · appointed 2025
- Alison Jane Anderson Director · appointed 2023
- Lyndsey Isaacs Director · appointed 2018
- Fletcher, Peter, Dr Director · appointed 2016
- Feighery, Linda Maria Dolores, Dr Director · appointed 2023
- Kerry Anne Rock Director · appointed 2017
- Whone, Alan Lane, Professor Director · appointed 2026
- David Joseph Tyndall Director · appointed 2019
Directors past 6 years
- David Ashford Jones Director · appointed 2017
- Lyndsey Isaacs Director · appointed 2018
- Fletcher, Peter, Dr Director · appointed 2016
- Kerry Anne Rock Director · appointed 2017
- David Joseph Tyndall Director · appointed 2019
First-time vs portfolio directors
First-time (11)
- Phoebe Catherine Stamford-Moroz Director · appointed 2025
- Helen Fitzgerald Director · appointed 2023
- Mathew John Llewellyn Director · appointed 2025
- Breen, David Patrick, Dr Director · appointed 2025
- David Ashford Jones Director · appointed 2017
- Jane Alexandra Hodges Director · appointed 2025
- Lyndsey Isaacs Director · appointed 2018
- Fletcher, Peter, Dr Director · appointed 2016
- Feighery, Linda Maria Dolores, Dr Director · appointed 2023
- Whone, Alan Lane, Professor Director · appointed 2026
- David Joseph Tyndall Director · appointed 2019
Portfolio (3)
- Michael Kenneth Ashton Director · appointed 2023
- Alison Jane Anderson Director · appointed 2023
- Kerry Anne Rock Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Hertfordshire & Middlesex Wildlife Trust Limited 1 shared director
- Ashton Brand Consulting LTD. 1 shared director
- Anderval Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05539974 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/08/2005 |
| Address | 120 NEW CAVENDISH STREET, LONDON, W1W 6XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Whone, Alan Lane, Professor Director · appointed 2026
- Breen, David Patrick, Dr Director · appointed 2025
- Phoebe Catherine Stamford-Moroz Director · appointed 2025
- Mathew John Llewellyn Director · appointed 2025
- Jane Alexandra Hodges Director · appointed 2025
- Michael Kenneth Ashton Director · appointed 2023
- Helen Fitzgerald Director · appointed 2023
- Alison Jane Anderson Director · appointed 2023
- Feighery, Linda Maria Dolores, Dr Director · appointed 2023
- David Joseph Tyndall Director · appointed 2019
- Lyndsey Isaacs Director · appointed 2018
- David Ashford Jones Director · appointed 2017
- Kerry Anne Rock Director · appointed 2017
- Fletcher, Peter, Dr Director · appointed 2016
- David Gwynne-Evans Secretary · appointed 2006
Show 25 former officers
- Phillip David Robinson Director · appointed 2023 · resigned 2024
- Charles Philip Ralph Director · appointed 2017 · resigned 2023
- David Edward Murray Director · appointed 2015 · resigned 2024
- Robert William Iain Macdonald Director · appointed 2015 · resigned 2019
- Nicholas Robert John Cowley Director · appointed 2015 · resigned 2017
- HAY, Barbara Logan, Dame Director · appointed 2015 · resigned 2023
- William Anthony Cook Director · appointed 2015 · resigned 2018
- Andrew John Mcdonald Director · appointed 2012 · resigned 2015
- Sam Hatfield Director · appointed 2012 · resigned 2014
- Kenneth Patrick Mulvany Director · appointed 2012 · resigned 2018
- Jennifer Ann Dicken Director · appointed 2011 · resigned 2018
- David John Mckensie Hutchinson Director · appointed 2011 · resigned 2017
- Nichols, Shelagh Mary, Lady Director · appointed 2011 · resigned 2018
- Scadding, John William, Dr Director · appointed 2009 · resigned 2011
- Duffen, Joy, Dr Director · appointed 2008 · resigned 2011
- Penry-Davey, David, Sir Director · appointed 2008 · resigned 2015
- Richard Arthur Cawdron Director · appointed 2008 · resigned 2019
- Peter Devonald Berners-Price Director · appointed 2006 · resigned 2024
- Graeme Bruce Thomson Director · appointed 2006 · resigned 2016
- Michael John Hughes Director · appointed 2006 · resigned 2008
- Helen Matthews Secretary · appointed 2005 · resigned 2006
- Jones, David Charles, Sir Director · appointed 2005 · resigned 2015
- Nichols, Richard Everard, Sir Director · appointed 2005 · resigned 2016
- Thomas William Isaacs Director · appointed 2005 · resigned 2005
- Dicken, Michael John, Air Vice-Marshal Retd Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record