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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Elizabeth Casson Trust 1 shared director
- Brighton Natural Health Foundation LTD 1 shared director
- M.U. Enterprises Limited 1 shared director
- Guild Care 1 shared director
- Heatherwood Court Limited 1 shared director
- Maidstone Buildings Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06280108 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2007 |
| Address | 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Ruth Emma Spencer Director · appointed 2026
- Madeleine Rachael Durie Director · appointed 2025
- Peter Kinsey Director · appointed 2025
- Philip Dabrowski Director · appointed 2025
- Maire Lea-Wilson Director · appointed 2024
- Melissa Kabluczenko Skinner Director · appointed 2024
- Richard Lanfranc James Guy Director · appointed 2024
- Khanna, Rebecca Emily, Dr. Director · appointed 2022
- Paul Michael Moore Director · appointed 2022
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2007
Show 29 former officers
- Karen Donnelly Director · appointed 2022 · resigned 2023
- Riddington, Carol, Dr Director · appointed 2020 · resigned 2026
- Stephanie Kogels Director · appointed 2020 · resigned 2026
- Robert Harold Douglas Director · appointed 2019 · resigned 2025
- Ian Kevin Newman Director · appointed 2018 · resigned 2024
- Pete William Donell Director · appointed 2018 · resigned 2024
- Spencer, Julia Margaret Eileen, Lady Director · appointed 2018 · resigned 2024
- Matthew Nicholas Cock Director · appointed 2017 · resigned 2019
- Juliet Claire Armstrong Director · appointed 2017 · resigned 2023
- Lori Page Cunningham Director · appointed 2017 · resigned 2023
- Susan Clare Sjuve Director · appointed 2016 · resigned 2019
- Peter David King Director · appointed 2014 · resigned 2017
- Gillian Olive Haynes Director · appointed 2013 · resigned 2018
- Anna Brosnan Director · appointed 2013 · resigned 2016
- Amabel Bonita Wendy Grant Director · appointed 2013 · resigned 2015
- Jacqueline Bishop Director · appointed 2013 · resigned 2016
- Susan Alyson Charlton Director · appointed 2013 · resigned 2018
- Berenice Elizabeth Levenez Director · appointed 2013 · resigned 2016
- Michael Richard Barnett Director · appointed 2012 · resigned 2018
- CiarĂ¡N Gearoid Devane Director · appointed 2010 · resigned 2014
- Jeanette Clifford Director · appointed 2010 · resigned 2017
- Julia Susan Alison Lever Director · appointed 2010 · resigned 2016
- Donald Macgregor Director · appointed 2007 · resigned 2013
- Judy Ruth Weleminsky Director · appointed 2007 · resigned 2012
- Margaret Walker Director · appointed 2007 · resigned 2008
- Colin Roy George Christmas Director · appointed 2007 · resigned 2011
- Barbara-Ann Saunders Director · appointed 2007 · resigned 2013
- Margaret Anne Parker Director · appointed 2007 · resigned 2013
- Norma Marcia Wingfield Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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