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.
11 directors on the board
- Nilesh Pandya Director · appointed 2024
- Hampson, Stephen Peter, Dr Director · appointed 2024
- Albone, Stephen Anthony, Dr Director · appointed 2019
- Mcphail, David Stuart, Dr Director · appointed 2022
- Rosemary Grace Collinson Director · appointed 2006
- William David Goddard Director · appointed 2006
- John Christian Kingsley Redman Director · appointed 2024
- Philippa Jane Bull Director · appointed 2019
- Laleh Laverick Director · appointed 2024
- Matthew David Tiplin Director · appointed 2022
- Jarvis, Sally Margaret, Dr Director · appointed 2024
Directors past 6 years
- Albone, Stephen Anthony, Dr Director · appointed 2019
- Rosemary Grace Collinson Director · appointed 2006
- William David Goddard Director · appointed 2006
- Philippa Jane Bull Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Mcphail, David Stuart, Dr Director · appointed 2022
- Rosemary Grace Collinson Director · appointed 2006
- William David Goddard Director · appointed 2006
- Laleh Laverick Director · appointed 2024
- Matthew David Tiplin Director · appointed 2022
- Jarvis, Sally Margaret, Dr Director · appointed 2024
Portfolio (5)
- Nilesh Pandya Director · appointed 2024
- Hampson, Stephen Peter, Dr Director · appointed 2024
- Albone, Stephen Anthony, Dr Director · appointed 2019
- John Christian Kingsley Redman Director · appointed 2024
- Philippa Jane Bull Director · appointed 2019
Also govern a charity
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.
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
- Eden Animal Rescue 1 shared director
- Push DR Limited 1 shared director
- Herts & Essex Multi Academy Trust 1 shared director
- Barking and Dagenham Giving 1 shared director
- Chris Redman Associates PB Limited 1 shared director
- H2 Optimal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05774260 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/04/2006 |
| Address | C/O STONE KING BOUNDARY HOUSE, 91 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Nilesh Pandya Director · appointed 2024
- Hampson, Stephen Peter, Dr Director · appointed 2024
- John Christian Kingsley Redman Director · appointed 2024
- Laleh Laverick Director · appointed 2024
- Jarvis, Sally Margaret, Dr Director · appointed 2024
- Mcphail, David Stuart, Dr Director · appointed 2022
- Matthew David Tiplin Director · appointed 2022
- Albone, Stephen Anthony, Dr Director · appointed 2019
- Philippa Jane Bull Director · appointed 2019
- Rosemary Grace Collinson Director · appointed 2006
- William David Goddard Director · appointed 2006
Show 30 former officers
- Archana Mohan Director · appointed 2022 · resigned 2023
- Tomas Thurogood-Hyde Director · appointed 2022 · resigned 2025
- Stone King LLP Corporate-secretary · appointed 2020 · resigned 2021
- Davinder Kaur Jhamat Director · appointed 2019 · resigned 2024
- Maggie Farrar Director · appointed 2016 · resigned 2018
- Staricoff, Marcelo Ariel, Dr Director · appointed 2016 · resigned 2023
- Collarbone, Patricia, Dame Director · appointed 2016 · resigned 2024
- David John Bateson Obe Director · appointed 2016 · resigned 2017
- Rebecca Mary Greenhalgh Director · appointed 2016 · resigned 2024
- Alexander James Tear Director · appointed 2012 · resigned 2018
- Michele Frost Director · appointed 2011 · resigned 2016
- Cynthia Elizabeth Collins Jones Director · appointed 2011 · resigned 2012
- Bryan, Hazel, Professor Director · appointed 2010 · resigned 2015
- Philpott, Christopher John, Dr Director · appointed 2009 · resigned 2017
- Genders, Nigel Mark, Reverend Director · appointed 2009 · resigned 2012
- Dianne Josephine Nightingale Director · appointed 2009 · resigned 2010
- Shalini Lorraine Norman Director · appointed 2008 · resigned 2011
- Alison Jane Youd Director · appointed 2008 · resigned 2014
- Anthony Peter Hayes Director · appointed 2008 · resigned 2015
- Richard James Hart Director · appointed 2008 · resigned 2013
- John Francis Clarke Director · appointed 2006 · resigned 2009
- Jeremy Hamilton Taylor Director · appointed 2006 · resigned 2009
- Langford, David, Dr Director · appointed 2006 · resigned 2009
- Coleen Rachel Jackson Director · appointed 2006 · resigned 2010
- Sonia Blandford Director · appointed 2006 · resigned 2007
- Michele Annette Robbins Director · appointed 2006 · resigned 2008
- Jones, Lyndon Hugh, Sir Director · appointed 2006 · resigned 2008
- Ian James Pearce Secretary · appointed 2006 · resigned 2020
- Meers, Patricia Margaret Boyd, Dr Director · appointed 2006 · resigned 2009
- John Haydn West-Burnham Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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