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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.
3
directors on the board
11.7y median 12.9y
average tenure
15y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05852940 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2006 |
| Address | 25 TOOTING BEC GARDENS, LONDON, SW16 1QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Ownership - persons with significant control (1)
- Mr Nicholas Mark Turner British
significant influence or control significant influence or control as trust
Officers (11)
- Rachel Elisabeth Sayers Director · appointed 2019
- Rebekah Marguerite Mckay-Smith Director · appointed 2013
- Andrew James Grainger Director · appointed 2011
- Nicholas Mark Turner Secretary · appointed 2006
Show 7 former officers
- Hannah Kowszun Director · appointed 2011 · resigned 2015
- Kathryn Becher Director · appointed 2011 · resigned 2012
- Chan, Stephen, Professor Director · appointed 2010 · resigned 2012
- David Laurence De Paeztron Director · appointed 2009 · resigned 2016
- Anna Guthrie Director · appointed 2008 · resigned 2010
- Benjamin Graham Director · appointed 2008 · resigned 2015
- Joseph Charles Walker Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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