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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reach PLC 1 shared director
- York Citizens Theatre Trust Limited 1 shared director
- National Trust (Enterprises) Limited (the) 1 shared director
- Legal & General Group PLC 1 shared director
- Games Workshop Group PLC 1 shared director
- J.P. Boden & CO. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06019150 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2006 |
| Address | 95 SIRDAR ROAD, LONDON, W11 4EQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (23)
- Jagger, Denise Nichola Director · appointed 2025
- Brown, Jennifer Anne Director · appointed 2023
- Canagarajah, Cedric Nishanthan, Professor Director · appointed 2021
- Michaelsen, Pasha Coupet Director · appointed 2019
- Brooks, Roderick Hilary Director · appointed 2019
- Granville, Julian Philip Director · appointed 2018
- VON Bismarck, Nilufer Director · appointed 2014
- Henkel, Christoph Director · appointed 2014
- Windsor, Steve Peter Director · appointed 2013
- Haarmann, Oliver Director · appointed 2013
- Thomas, Eric Jackson, Sir Former Director · appointed 2013 · resigned 2021
- Havens, Sarah Former Director · appointed 2012 · resigned 2025
- Dunstone, Celia Anne Former Director · appointed 2010 · resigned 2013
- Smith, Rosalind Anita Jane, Dr Former Director · appointed 2009 · resigned 2012
- Henkel, Katrin Ursula Eugene Former Director · appointed 2009 · resigned 2014
- Lyseight, Maxine Former Director · appointed 2007 · resigned 2013
- Stone, Tessa Jane, Dr Former Director · appointed 2007 · resigned 2012
- Derham, Patrick Sibley Jan Former Director · appointed 2007 · resigned 2020
- Richards, Clare Former Director · appointed 2007 · resigned 2026
- Rayment-Pickard, Hugh Douglas John Former Director · appointed 2007 · resigned 2009
- Lambert OBE, James Nicholas Former Secretary · appointed 2006 · resigned 2018
- Lewisohn, Sophia Anne Former Director · appointed 2006 · resigned 2023
- Purvis, Christopher Thomas Bremner Former Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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