Connected board network
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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.
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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.
11 directors on the board
- Deborah Jane Dance Director · appointed 2025
- Charles Kwaku-Odoi Director · appointed 2025
- Sarah Lesley Stewart Director · appointed 2021
- Henry Julian Aglionby Stanford Director · appointed 2019
- Faull, Vivienne Frances, the Rt Revd Director · appointed 2026
- Walter, Nigel Hugh, Dr Director · appointed 2021
- Rutnam, Philip Mcdougall, Sir Director · appointed 2022
- Rennie, Scott Martin, the Revd Dr Director · appointed 2025
- Catherine Donna Mcdonald Director · appointed 2018
- Gerald Michael Nolan Corbett Director · appointed 2026
- Catherine Mary Pepinster Director · appointed 2018
Directors past 6 years
- Henry Julian Aglionby Stanford Director · appointed 2019
- Catherine Donna Mcdonald Director · appointed 2018
- Catherine Mary Pepinster Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Sarah Lesley Stewart Director · appointed 2021
- Faull, Vivienne Frances, the Rt Revd Director · appointed 2026
- Rennie, Scott Martin, the Revd Dr Director · appointed 2025
- Catherine Donna Mcdonald Director · appointed 2018
- Gerald Michael Nolan Corbett Director · appointed 2026
Portfolio (6)
- Deborah Jane Dance Director · appointed 2025
- Charles Kwaku-Odoi Director · appointed 2025
- Henry Julian Aglionby Stanford Director · appointed 2019
- Walter, Nigel Hugh, Dr Director · appointed 2021
- Rutnam, Philip Mcdougall, Sir Director · appointed 2022
- Catherine Mary Pepinster Director · appointed 2018
Also govern a charity
- Deborah Jane Dance Cpre Oxfordshire Buildings Preservation Trust Limited
- Sarah Lesley Stewart The Beamish Development Trust
- Walter, Nigel Hugh, Dr The Cambridge Theological Federation
- Rutnam, Philip Mcdougall, Sir The National Institute of Economic and Social Research, The Parochial Church Council of the Ecclesiastical Parish of the Barnsbury Team Ministry
- Gerald Michael Nolan Corbett The Corbett Family Charitable Trust
- Catherine Mary Pepinster Kaleidoscope Project
Left in the last 12 months
- Britton, Paul John James, Sir Director · appointed 2015 · resigned 2025
- Sklaroff, Stephen Richard, Dr Director · appointed 2018 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Basinghall Estate Company Limited 1 shared director
- National Institute of Economic and Social Research(Incorporated)(the) 1 shared director
- White Ledges Management Company Limited(the) 1 shared director
- C.P.R.E. Oxfordshire Buildings Preservation Trust Limited 1 shared director
- The Terrence Higgins Trust 1 shared director
- The Oxford Playhouse Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 06265201 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/05/2007 |
| Address | 7 TUFTON STREET, LONDON, SW1P 3QB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Justin Portal Welby ceased 2025-01-06
appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NCT Heritage Services Limited
75-100% shares, 75-100% voting · notified 2018-02-08
Officers (42)
- Gerald Michael Nolan Corbett Director · appointed 2026
- Faull, Vivienne Frances, the Rt Revd Director · appointed 2026
- Deborah Jane Dance Director · appointed 2025
- Rennie, Scott Martin, the Revd Dr Director · appointed 2025
- Charles Kwaku-Odoi Director · appointed 2025
- Rutnam, Philip Mcdougall, Sir Director · appointed 2022
- Sarah Lesley Stewart Director · appointed 2021
- Walter, Nigel Hugh, Dr Director · appointed 2021
- Henry Julian Aglionby Stanford Director · appointed 2019
- Catherine Donna Mcdonald Director · appointed 2018
- Catherine Mary Pepinster Director · appointed 2018
- Claire Walker Secretary · appointed 2011
Show 30 former officers
- Muir, Robert David, Dr Director · appointed 2021 · resigned 2024
- Shirley Meri Adams Director · appointed 2019 · resigned 2025
- Nicholas Warns Director · appointed 2018 · resigned 2020
- Sklaroff, Stephen Richard, Dr Director · appointed 2018 · resigned 2025
- Winkett, Lucy, Rev Director · appointed 2017 · resigned 2025
- Ford, Amanda Kirstine, Canon Dr Director · appointed 2015 · resigned 2016
- Anthony John Cowell Director · appointed 2015 · resigned 2017
- Catherine Cobain Director · appointed 2015 · resigned 2017
- Britton, Paul John James, Sir Director · appointed 2015 · resigned 2025
- Banham, Julie Patricia, Dr Director · appointed 2015 · resigned 2018
- Andrew John William Day Director · appointed 2012 · resigned 2018
- Luke Henry Walter March Director · appointed 2012 · resigned 2022
- Richard Joseph Carr-Archer Director · appointed 2011 · resigned 2021
- John Richard Drew Director · appointed 2011 · resigned 2021
- Alastair James Hunter Director · appointed 2011 · resigned 2012
- Holtam, Nicholas Roderick, Rev Director · appointed 2008 · resigned 2015
- Jennifer Anne Page Director · appointed 2008 · resigned 2018
- Lottie Cole Director · appointed 2007 · resigned 2014
- John Peter Abercromby Readman Director · appointed 2007 · resigned 2015
- Sarah Bardsley Bracher Director · appointed 2007 · resigned 2008
- Graham Stephen Brown Director · appointed 2007 · resigned 2011
- Diana Ray Hunt Director · appointed 2007 · resigned 2010
- Harman, Erica Jane, Lady Director · appointed 2007 · resigned 2008
- Andrew James Edwards Secretary · appointed 2007 · resigned 2011
- Antony John Wedgwood Director · appointed 2007 · resigned 2012
- Michael Graham Hoare Director · appointed 2007 · resigned 2012
- Stapleton, Henry Edward Champneys, Very Revd Director · appointed 2007 · resigned 2008
- Michael James Gwynne Fletcher Director · appointed 2007 · resigned 2007
- Howard John Dellar Director · appointed 2007 · resigned 2007
- Peter Frederick Barton Beesley Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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