Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- HSF Health Plan Limited 5 shared directors
- The Manta Trust 1 shared director
- HSF Assist Limited 1 shared director
- BMS Electronics Limited 1 shared director
- Guild of Investment Managers LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06039284 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/01/2007 |
| Address | 24 UPPER GROUND, LONDON, SE1 9PD |
| 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 (24)
- Jonathan Hugh Brooke Diamond Director · appointed 2026
- James Gowing Minett Director · appointed 2025
- Zammit, Anna Maria, Dr Director · appointed 2024
- Lynn Tomlinson Director · appointed 2024
- Cal Healy Director · appointed 2022
- Pauline Jill Jones Secretary · appointed 2019
- Jane Laidlaw Dalton Director · appointed 2007
- John Greenwood Director · appointed 2007
Show 16 former officers
- Dominic Nicholas Fox Director · appointed 2022 · resigned 2025
- Michelle Louise Mary Whittington Secretary · appointed 2016 · resigned 2019
- Margaret Rogers Director · appointed 2014 · resigned 2024
- Mark Davies Director · appointed 2014 · resigned 2026
- Palmer, Paul William, Professor Director · appointed 2013 · resigned 2021
- Zenaid Richards Secretary · appointed 2011 · resigned 2016
- Christopher Joseph Bottomley Director · appointed 2010 · resigned 2014
- Pauline Eunice Lee Director · appointed 2010 · resigned 2013
- Keith Lawrey Director · appointed 2007 · resigned 2010
- John Randel Director · appointed 2007 · resigned 2024
- Graham Robert Mason Hind Director · appointed 2007 · resigned 2010
- Paul William Jackson Secretary · appointed 2007 · resigned 2011
- Michael James Boyle Director · appointed 2007 · resigned 2014
- Keith Roderick Bradley Director · appointed 2007 · resigned 2008
- Arnot, Thomas Mckenzie, Group Captain Director · appointed 2007 · resigned 2007
- David Thomas Director · appointed 2007 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record