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.
7 directors on the board
- Danuta Gray Director · appointed 2023
- Turner, Jonathan Adair, Lord Director · appointed 2019
- Cowdery, Clive Adam, Sir Director · appointed 2005
- Siobhan Moynihan Director · appointed 2025
- Christina Jean Alexandrou Director · appointed 2005
- Patrick Noel Butler Director · appointed 2014
- Kate Josephs Director · appointed 2023
9.5y median 6.6y
average tenure
20.8y
longest tenure
Directors past 6 years
- Turner, Jonathan Adair, Lord Director · appointed 2019
- Cowdery, Clive Adam, Sir Director · appointed 2005
- Christina Jean Alexandrou Director · appointed 2005
- Patrick Noel Butler Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kate Josephs Director · appointed 2023
Portfolio (6)
- Danuta Gray Director · appointed 2023
- Turner, Jonathan Adair, Lord Director · appointed 2019
- Cowdery, Clive Adam, Sir Director · appointed 2005
- Siobhan Moynihan Director · appointed 2025
- Christina Jean Alexandrou Director · appointed 2005
- Patrick Noel Butler Director · appointed 2014
Also govern a charity
0
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.
Finance 22Professional services 14Dormant 7Construction 2Tech and media 2Business services 1Education 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Prospect Publishing Holdings Limited 2 shared directors
- The Resolution Trust (Trustee) Limited 2 shared directors
Connected through a shared director
- Croda International Public Limited Company 1 shared director
- Aldermore Bank PLC 1 shared director
- Chubb Underwriting Agencies Limited 1 shared director
- Bupa Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05588883 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/2005 |
| Address | 2 QUEEN ANNE'S GATE, LONDON, SW1H 9AA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resolution Impact Ventures LTD ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
Officers (18)
- Siobhan Moynihan Director · appointed 2025
- Jayne Catherine Desmond Secretary · appointed 2024
- Danuta Gray Director · appointed 2023
- Kate Josephs Director · appointed 2023
- Turner, Jonathan Adair, Lord Director · appointed 2019
- Patrick Noel Butler Director · appointed 2014
- Cowdery, Clive Adam, Sir Director · appointed 2005
- Christina Jean Alexandrou Director · appointed 2005
Show 10 former officers
- Vidhya Alakeson Director · appointed 2019 · resigned 2022
- Gavin John Kelly Director · appointed 2015 · resigned 2019
- Torsten Bell Secretary · appointed 2015 · resigned 2024
- Gavin Kelly Secretary · appointed 2010 · resigned 2015
- Sue Regan Director · appointed 2010 · resigned 2017
- Patrick Tom Stevens Director · appointed 2006 · resigned 2025
- Guy Wallis Morton Director · appointed 2006 · resigned 2019
- Susan Margaret Regan Secretary · appointed 2006 · resigned 2010
- Greengross, Sally, Lady Director · appointed 2005 · resigned 2009
- Margaret Mary Bolton Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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