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
- Jane Elaine Tenenbaum Director · appointed 2020
- Matthew Mcgregor Director · appointed 2022
- Eric Leslie Lewis Director · appointed 2026
- Luca Bosatta Director · appointed 2021
- Woodward, Shaun, Right Honourable Director · appointed 2026
- Rupert Thomas De Vere Welchman Director · appointed 2023
- Harsimran Arora-Lalani Director · appointed 2023
- Christopher Carl Duckett Director · appointed 2022
- Nawaz Mohammed Hanif Director · appointed 2025
- Helen Janet Marshall Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Woodward, Shaun, Right Honourable Director · appointed 2026
- Nawaz Mohammed Hanif Director · appointed 2025
- Helen Janet Marshall Director · appointed 2023
Portfolio (7)
- Jane Elaine Tenenbaum Director · appointed 2020
- Matthew Mcgregor Director · appointed 2022
- Eric Leslie Lewis Director · appointed 2026
- Luca Bosatta Director · appointed 2021
- Rupert Thomas De Vere Welchman Director · appointed 2023
- Harsimran Arora-Lalani Director · appointed 2023
- Christopher Carl Duckett Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Angiolini, Elish Frances, Dame Director · appointed 2021 · resigned 2026
- Stephen Kinsella Director · appointed 2019 · resigned 2026
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
- London Film School Limited 1 shared director
- Institute for Public Policy Research 1 shared director
- Youth Aliyah - Child Rescue 1 shared director
- Independent Digital News and Media Limited 1 shared director
- Angello Opportunity Caucasus Limited 1 shared director
- Kalooki Pictures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05777831 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/04/2006 |
| Address | C/O SEDULO, OFFICE 605, ALBERT HOUSE 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Harriet Mcculloch Secretary · appointed 2026
- Eric Leslie Lewis Director · appointed 2026
- Woodward, Shaun, Right Honourable Director · appointed 2026
- Nawaz Mohammed Hanif Director · appointed 2025
- Helen Janet Marshall Director · appointed 2023
- Rupert Thomas De Vere Welchman Director · appointed 2023
- Harsimran Arora-Lalani Director · appointed 2023
- Matthew Mcgregor Director · appointed 2022
- Christopher Carl Duckett Director · appointed 2022
- Luca Bosatta Director · appointed 2021
- Jane Elaine Tenenbaum Director · appointed 2020
Show 38 former officers
- Sarah Elizabeth Dickinson Payne-Gibson Secretary · appointed 2025 · resigned 2025
- William Buckley Secretary · appointed 2024 · resigned 2025
- Sarah Payne Secretary · appointed 2023 · resigned 2024
- MOS-Shogbamimu, Adeshola, Dr Director · appointed 2022 · resigned 2023
- Sankey, Isabella, Cllr Director · appointed 2021 · resigned 2023
- Angiolini, Elish Frances, Dame Director · appointed 2021 · resigned 2026
- Yemsrach Hailemariam Director · appointed 2020 · resigned 2024
- Stephen Kinsella Director · appointed 2019 · resigned 2026
- Alexandra Jane Reina Pringle Director · appointed 2019 · resigned 2025
- Ayesha Hazarika Director · appointed 2019 · resigned 2025
- Simon Anthony Tuttle Director · appointed 2018 · resigned 2024
- Wallace of Tankerness, James Robert, Lord Director · appointed 2017 · resigned 2021
- Adrian Leon Cohen Director · appointed 2017 · resigned 2023
- Genetay, Nadege Vanessa Rejane, Dr Director · appointed 2016 · resigned 2022
- Fitzgerald, Mary Catherine, Ms. Director · appointed 2015 · resigned 2018
- Graham, Andrew Winston Mawdsley, Dr Director · appointed 2015 · resigned 2021
- Nasir Asad Ahmad Director · appointed 2015 · resigned 2021
- Tanya Margaret Anne Steele Director · appointed 2015 · resigned 2021
- Ursula Margaret Owen Director · appointed 2014 · resigned 2020
- Samir Shah Director · appointed 2014 · resigned 2020
- Susan Mary Hollick Director · appointed 2014 · resigned 2019
- Damien Eric Marie Joseph Regent Director · appointed 2011 · resigned 2017
- Salz, Anthony Michael Vaughan, Sir Director · appointed 2011 · resigned 2017
- Macdonald, Kenneth Donald John, Lord Director · appointed 2011 · resigned 2017
- Sylvia May Coleman Director · appointed 2010 · resigned 2016
- Gavron, Katharine Susan, Lady Director · appointed 2010 · resigned 2016
- Lyndall Norma Stein Director · appointed 2010 · resigned 2016
- Susan Caroline Carpenter Director · appointed 2010 · resigned 2013
- William Matthew Sieghart Director · appointed 2010 · resigned 2016
- Peter George Gibbs Director · appointed 2010 · resigned 2013
- Stephen Solley Director · appointed 2009 · resigned 2014
- Bingham, Thomas Henry, Lord the Rt Hon Director · appointed 2009 · resigned 2010
- Joanna Martin Director · appointed 2007 · resigned 2012
- Lane FOX, Martha, Baroness Director · appointed 2006 · resigned 2009
- Emma-Sue Prince Director · appointed 2006 · resigned 2008
- Clive Adrian Stafford Smith Director · appointed 2006 · resigned 2007
- BWB Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2021
- Paul Hamann Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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