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.
6
directors on the board
7.6y median 8.6y
average tenure
9.8y
longest tenure
4
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
3
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.
Health and social care 1Other services 1Professional services 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asylum AID 1 shared director
- The Abraham Initiatives LTD 1 shared director
- London Emergencies Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05559173 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/09/2005 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (4)
- Mrs Saphie Ashtiany ceased 2019 British
significant influence or control as trust - Mr Jame Andrew Fitzgerald ceased 2017 British Cityzen
significant influence or control - Ms Joanne Clare Whiteman ceased 2017 British Citizen
significant influence or control - Dr Evelyn Collins ceased 2023 Northern Irish
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (39)
- Rachid, Maria De La Cruz, Professor Director · appointed 2023
- Niall Crowley Director · appointed 2020
- Novide Refahi Director · appointed 2019
- Robert Geoffrey Bruere Allen Director · appointed 2016
- Collins, Evelyn Jane, Dr Director · appointed 2016
- Quinn Parker Mckew Director · appointed 2016
Show 33 former officers
- John Paddy Coulter Director · appointed 2023 · resigned 2024
- Ramalekana, Nomfundo Priscah, Dr Director · appointed 2023 · resigned 2026
- Khaitan, Tarun, Professor Director · appointed 2021 · resigned 2026
- Ferdous Ara Begum Director · appointed 2016 · resigned 2026
- James Andrew Fitzgerald Director · appointed 2016 · resigned 2016
- Asma Jahangir Director · appointed 2015 · resigned 2017
- Luc Victor Emmanuel Tayart De Borms Director · appointed 2015 · resigned 2022
- Maleiha Malik Director · appointed 2014 · resigned 2014
- Helen Mountfield Director · appointed 2014 · resigned 2023
- Deborah Ann Harding Director · appointed 2014 · resigned 2016
- Mantouvalou, Virginia, Dr Director · appointed 2014 · resigned 2023
- Andrew Charles Danby Bloch Director · appointed 2012 · resigned 2023
- Sedley, Stephen, Lord Justice Director · appointed 2011 · resigned 2018
- Jones, Hywel Ceri, Dr Director · appointed 2011 · resigned 2017
- Asma Hanna Salem Khader Director · appointed 2011 · resigned 2014
- Sonia Onufer Correa Director · appointed 2010 · resigned 2016
- Catherine Mary Elizabeth O'Regan Director · appointed 2009 · resigned 2018
- Tapan Kumar Bose Director · appointed 2008 · resigned 2016
- Robert Andrew Niven Director · appointed 2008 · resigned 2019
- Tamale, Sylvia, Dr Director · appointed 2008 · resigned 2016
- Michael Rubenstein Director · appointed 2008 · resigned 2017
- Saphie Ashtiany Director · appointed 2008 · resigned 2019
- Gay J. Mcdougall Director · appointed 2007 · resigned 2016
- Thomas Hammarberg Director · appointed 2006 · resigned 2008
- L'Heureux-Dube, Claire, Honorable Director · appointed 2006 · resigned 2016
- O'Regan, Catherine Mary Elizabeth, Judge Director · appointed 2006 · resigned 2008
- Shami Chakrabarti Director · appointed 2006 · resigned 2011
- Pecadosotela, Sonia, Doctor Director · appointed 2006 · resigned 2009
- Theodore Shaw Director · appointed 2006 · resigned 2015
- Stephen Thomas Lloyd Secretary · appointed 2005 · resigned 2009
- Joseph Charles Schull Director · appointed 2005 · resigned 2008
- Lester, Anthony, Lord Director · appointed 2005 · resigned 2007
- Hepple, Bob Alexander, Professor Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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