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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.
- Orangutan Foundation 1 shared director
- EXP (GB) Limited 1 shared director
- Working for the Wild LTD 1 shared director
- Whitelegg Limited 1 shared director
- EXP Digital Ventures LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05988371 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/11/2006 |
| Address | 110 GLOUCESTER AVENUE, LONDON, NW1 8HX |
| 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 (26)
- Giles Jason Clark Director · appointed 2019
- Semple, Stuart Allan, Professor Director · appointed 2017
- Steven Guy Crossman Director · appointed 2015
- Belinda Wakeling Director · appointed 2013
- Kalema-Zakusoka, Gladys Rhoda Nawbuwa, Dr Director · appointed 2009
- Jillian Dorothy Miller Secretary · appointed 2008
- Ian Michael Redmond Director · appointed 2006
Show 19 former officers
- Danielle Porteous Director · appointed 2017 · resigned 2018
- Bishu Debabrata Chakraborty Director · appointed 2017 · resigned 2024
- Richard George Deverell Director · appointed 2015 · resigned 2018
- Spencer John Phillips Director · appointed 2012 · resigned 2026
- Martin William Payne Director · appointed 2012 · resigned 2019
- Michael Thomas Bird Director · appointed 2011 · resigned 2012
- Paul Michael Baldwin Director · appointed 2011 · resigned 2018
- Field, David Anthony, Professor Director · appointed 2010 · resigned 2012
- Sandra Horley Director · appointed 2009 · resigned 2011
- Sandra Bakker Director · appointed 2007 · resigned 2014
- Martin John Hancock Director · appointed 2007 · resigned 2008
- Clarke, John Ernest, Dr Director · appointed 2006 · resigned 2015
- Martin Charles Hay Director · appointed 2006 · resigned 2011
- Stanley Patrick Johnson Director · appointed 2006 · resigned 2012
- Hobbs, Jonathan Charles Andrew, Mr. Director · appointed 2006 · resigned 2012
- Gregory Scott Cummings Secretary · appointed 2006 · resigned 2008
- Roger John Wheater Director · appointed 2006 · resigned 2010
- Eckart Wintzen Director · appointed 2006 · resigned 2008
- David Gerald Vivien Rogers Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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