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Company 05551550 Active
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.
10 directors on the board
- Derek Chesney Stewart Director · appointed 2022
- Leeza Osipenko Director · appointed 2023
- Emma Du Four Director · appointed 2025
- Iain Hrynaszkiewicz Director · appointed 2025
- Smita Shukla Director · appointed 2023
- Catherine Hewitt Director · appointed 2025
- Matthew James Cockerill Director · appointed 2012
- Andrew John Freeman Director · appointed 2022
- Mr Peter Mcmeekin Director · appointed 2025
- Kaye Hallett Director · appointed 2025
Directors past 6 years
- Matthew James Cockerill Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Leeza Osipenko Director · appointed 2023
- Emma Du Four Director · appointed 2025
- Iain Hrynaszkiewicz Director · appointed 2025
- Smita Shukla Director · appointed 2023
- Catherine Hewitt Director · appointed 2025
- Matthew James Cockerill Director · appointed 2012
- Mr Peter Mcmeekin Director · appointed 2025
Portfolio (3)
- Derek Chesney Stewart Director · appointed 2022
- Andrew John Freeman Director · appointed 2022
- Kaye Hallett Director · appointed 2025
Left in the last 12 months
- Naho Yamazaki Director · appointed 2023 · resigned 2025
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 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
- Ormiston House Consulting and Writing Services LTD 1 shared director
- Derek C Stewart Associates LTD 1 shared director
- Trent Works (Nottingham) Management Company Limited 1 shared director
- NK (London) Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05551550 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/09/2005 |
| Address | RADIUS HOUSE C/O HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Christopher Marc Taylor ceased 2022-12-01
significant influence · notified 2016-04-06
Officers (27)
- Emma Du Four Director · appointed 2025
- Iain Hrynaszkiewicz Director · appointed 2025
- Catherine Hewitt Director · appointed 2025
- Mr Peter Mcmeekin Director · appointed 2025
- Kaye Hallett Director · appointed 2025
- Leeza Osipenko Director · appointed 2023
- Smita Shukla Director · appointed 2023
- Derek Chesney Stewart Director · appointed 2022
- Andrew John Freeman Director · appointed 2022
- Matthew James Cockerill Director · appointed 2012
Show 17 former officers
- Naho Yamazaki Director · appointed 2023 · resigned 2025
- Farmer, Andrew, Professor Director · appointed 2021 · resigned 2025
- Stein, Kenneth William Thomas, Professor Director · appointed 2019 · resigned 2021
- Humphreys, Georgina, Dr Director · appointed 2019 · resigned 2024
- Selene Carey Director · appointed 2018 · resigned 2023
- Frances Julie Niven Secretary · appointed 2018 · resigned 2023
- Walley, Tom, Professor Director · appointed 2017 · resigned 2018
- Smith, James Cuthbert, Sir Director · appointed 2017 · resigned 2019
- Caroline Mary Black Director · appointed 2014 · resigned 2024
- Kate Law Director · appointed 2007 · resigned 2015
- Laura Catalin Leviton Director · appointed 2007 · resigned 2014
- Peter Charles Michael Diment Secretary · appointed 2006 · resigned 2012
- Watkins, Christopher Simon, Dr Director · appointed 2006 · resigned 2017
- Christopher Marc Taylor Director · appointed 2006 · resigned 2022
- Davidoff, Frank Fisher, Dr Director · appointed 2005 · resigned 2012
- Andrew Gordon Crompton Secretary · appointed 2005 · resigned 2007
- Anne Neil Greenwood Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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