Archives for London Limited
Company 05635424 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.
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
- Ruth Janet Macleod Director · appointed 2009
- Tina Michelle Morton Director · appointed 2013
- Meera Flynn Director · appointed 2024
- Anne Rainford Director · appointed 2006
- Louise Harrison Director · appointed 2016
- Jane Insley Director · appointed 2013
Directors past 6 years
- Ruth Janet Macleod Director · appointed 2009
- Tina Michelle Morton Director · appointed 2013
- Anne Rainford Director · appointed 2006
- Louise Harrison Director · appointed 2016
- Jane Insley Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Tina Michelle Morton Director · appointed 2013
- Meera Flynn Director · appointed 2024
- Louise Harrison Director · appointed 2016
- Jane Insley Director · appointed 2013
Portfolio (2)
- Ruth Janet Macleod Director · appointed 2009
- Anne Rainford Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Miten Mistry Director · appointed 2019 · resigned 2025
- Graeme Hulks Director · appointed 2024 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Archives and Records Association (UK and Ireland) 1 shared director
- Centre for Scientific Archives @ the Science Museum 1 shared director
- ARA Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05635424 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/11/2005 |
| Address | 40 NORTHAMPTON ROAD, LONDON, EC1R 0HB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Meera Flynn Director · appointed 2024
- Louise Harrison Director · appointed 2016
- Tina Michelle Morton Director · appointed 2013
- Jane Insley Director · appointed 2013
- Ruth Janet Macleod Director · appointed 2009
- Anne Rainford Director · appointed 2006
Show 30 former officers
- Graeme Hulks Director · appointed 2024 · resigned 2025
- Georgina Louise Salzedo Secretary · appointed 2021 · resigned 2024
- David Baldwin Director · appointed 2021 · resigned 2023
- Miten Mistry Director · appointed 2019 · resigned 2025
- Steph Eeles Director · appointed 2018 · resigned 2024
- Alexandra Louise Fisher Secretary · appointed 2017 · resigned 2021
- Louise Antonia Bruton Director · appointed 2017 · resigned 2018
- Emma Elizabeth Anthony Director · appointed 2017 · resigned 2019
- Lauren Marilyn Harvey Director · appointed 2015 · resigned 2024
- Roger Cohen Director · appointed 2015 · resigned 2024
- Sarah Jennifer Radford Director · appointed 2013 · resigned 2016
- Ruth Kusionowicz Director · appointed 2013 · resigned 2015
- Geoffrey Michael Boyd Pick Director · appointed 2013 · resigned 2021
- Simon David Mckeon Director · appointed 2012 · resigned 2013
- Imogene Elizabeth Inge Director · appointed 2012 · resigned 2013
- Lucy Shepherd Secretary · appointed 2011 · resigned 2017
- Tanner, Andrea Isobel, Doctor Director · appointed 2011 · resigned 2013
- Jeffrey John Gerhardt Director · appointed 2011 · resigned 2016
- Alison Edith Walker Director · appointed 2011 · resigned 2014
- Sian Evelyn Wynn-Jones Director · appointed 2010 · resigned 2016
- Patricia Jane Methven Director · appointed 2010 · resigned 2014
- Ruth Lily Paley Director · appointed 2006 · resigned 2010
- Nicola Jane Avery Director · appointed 2006 · resigned 2010
- Edward John Rogers Secretary · appointed 2006 · resigned 2010
- Jenkins, Deborah Gwendoline, Dr Director · appointed 2006 · resigned 2010
- Elizabeth Victoria Adams Director · appointed 2006 · resigned 2009
- David Livett Prior Director · appointed 2005 · resigned 2012
- Janet Percival Secretary · appointed 2005 · resigned 2007
- Susan Ann Snell Director · appointed 2005 · resigned 2011
- David Leonard Mander Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record