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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southgate & Sarabia Architects Collaborative LTD 1 shared director
- Virtual Heritage Global LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05974193 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/2006 |
| Address | 10 WELLESLEY TERRACE, LONDON, N1 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Mercedes Jaureguibeitia Spanish
significant influence or control
Officers (21)
- Marta Maria Elvira Rojo Director · appointed 2026
- Susan Margaret O'Brien Director · appointed 2022
- Abdelmonem, Mohamed Gamal, Professor Director · appointed 2022
- Maria Jose Teresa Russo Director · appointed 2022
- Lastra, Rosa Maria, Professor Director · appointed 2017
- Argandona, Antonio, Professor Director · appointed 2015
- Marta Bertolaso Director · appointed 2007
- Maria Sophia Aguirre Director · appointed 2006
- Mercedes Jaureguibeitia Director · appointed 2006
- Sanderson, Bryan Kaye, Mr. Director · appointed 2006
Show 11 former officers
- Monica Herrero Director · appointed 2019 · resigned 2022
- Juana Maria Sandoval Director · appointed 2018 · resigned 2022
- ArgandoÑA, Antonio, Professor Director · appointed 2015 · resigned 2022
- Teresa Julie Payne Secretary · appointed 2013 · resigned 2026
- Prats, Maria Julia, Dr Director · appointed 2011 · resigned 2026
- Teresa Julie Payne Director · appointed 2008 · resigned 2026
- Caroline Louise Sanderson Secretary · appointed 2008 · resigned 2013
- Elizabeth Stangenberg-Haverkamp Director · appointed 2006 · resigned 2016
- Elisabeth Andras Director · appointed 2006 · resigned 2020
- Susan Van Bilderbeek Director · appointed 2006 · resigned 2020
- Caroline Wakefield Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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