Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- NEW Philanthropy Capital 1 shared director
- Belmont Marketing Services Limited 1 shared director
- Dvcp Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05906258 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2006 |
| Address | INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (13)
-
- Mr Edward Morrison Astle ceased British
significant influence or control significant influence or control as trust - Mr John Bensted ceased British
significant influence or control significant influence or control as trust - Ms Holly Patricia Bowden ceased British
significant influence or control significant influence or control as trust - Mr Peter James Knapton ceased British
significant influence or control significant influence or control as trust - Mr Robert James Newman ceased British
significant influence or control significant influence or control as trust - Mrs Susan Mary O'Hara ceased British
significant influence or control significant influence or control as trust - Mrs Julia Rowlandson ceased British
significant influence or control significant influence or control as trust - Ms Angela Cairns ceased British
significant influence or control significant influence or control as trust - Mr Barry Porter ceased British
significant influence or control significant influence or control as trust - Mr Jean-Michel Garcia-Alvarez ceased French
significant influence or control significant influence or control as trust - Mrs Emily Jane Milburn ceased British
significant influence or control significant influence or control as trust - Mr Kaushik Bhattacharya ceased British
significant influence or control significant influence or control as trust
Officers (46)
- DE Groot, Lucy Manuela Director · appointed 2026
- Siesage, David Thomas Director · appointed 2025
- Page, Rebecca Isha Director · appointed 2025
- Magnay, Diana Christina Director · appointed 2025
- Foster DE Nunez, Loraine Victoria Director · appointed 2025
- Saunders, Thomas Robert Director · appointed 2023
- Marston, Joanna Nadine Director · appointed 2022
- Sethi, Pankaj Director · appointed 2021
- Morgan, Christopher David Secretary · appointed 2021
- Godwin, Ceri Director · appointed 2021
- Reid, Andrew Michael Director · appointed 2019
- Bates, Brenda Rose Director · appointed 2019
- Payne, William Idris Griffin Director · appointed 2017
- Bensted, John Director · appointed 2016
- Wellard, Steven John Former Director · appointed 2024 · resigned 2025
- Coady, Ellen Former Director · appointed 2021 · resigned 2022
- Fernandes-Bates, Cristalina Former Director · appointed 2021 · resigned 2025
- King, Caroline Frances Former Director · appointed 2021 · resigned 2024
- Wemms, John Michael Former Director · appointed 2021 · resigned 2026
- Merrill, Ian Former Secretary · appointed 2020 · resigned 2021
- Kent, Susan Former Secretary · appointed 2020 · resigned 2020
- MAY, Michael John Former Director · appointed 2019 · resigned 2021
- Killen, James John Former Director · appointed 2018 · resigned 2021
- Argar, Clare Louise Comport Former Director · appointed 2017 · resigned 2020
- Bhattacharya, Kaushik Former Director · appointed 2017 · resigned 2018
- Milburn, Emily Jane Former Director · appointed 2016 · resigned 2020
- Garcia-Alvarez, Jean-Michel Former Director · appointed 2016 · resigned 2019
- Porter, Barry Former Director · appointed 2016 · resigned 2022
- Bowden, Holly Patricia Former Director · appointed 2016 · resigned 2020
- Cairns, Angela Former Secretary · appointed 2015 · resigned 2020
- Trent, Russell James Former Director · appointed 2014 · resigned 2016
- Newman, Robert James Former Director · appointed 2014 · resigned 2021
- Davies, Tracey Michelle Former Director · appointed 2014 · resigned 2015
- Astle, Edward Morrison Former Director · appointed 2012 · resigned 2019
- O'Hara, Susan Mary Former Director · appointed 2012 · resigned 2021
- Knapton, Peter James Former Director · appointed 2010 · resigned 2016
- Ayling, Georgina Louise Former Director · appointed 2010 · resigned 2013
- Creighton, Ann Christine Former Director · appointed 2009 · resigned 2015
- Rowlandson, Julia Former Director · appointed 2008 · resigned 2016
- Robson, Thomas Former Director · appointed 2008 · resigned 2013
- Macgregor, John Malcolm Former Director · appointed 2008 · resigned 2012
- Allison, Eric Former Director · appointed 2008 · resigned 2015
- Kamasa, Kwasi Former Secretary · appointed 2008 · resigned 2012
- Duncan, Robert Stephen Former Director · appointed 2006 · resigned 2016
- Morgan, David Hugh Former Director · appointed 2006 · resigned 2014
- Morgan, Christopher William Duthie Former Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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