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.
6 directors on the board
- Martin Francis Butcher Director · appointed 2025
- Spagat, Michael, Professor Director · appointed 2022
- Gizelis, Theodora-Ismene, Professor Director · appointed 2021
- Ahsan, Saleyha, Dr Director · appointed 2021
- Olivia Helena Mary Dix Director · appointed 2024
- Mira Naseer Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Gizelis, Theodora-Ismene, Professor Director · appointed 2021
- Mira Naseer Director · appointed 2025
Portfolio (4)
- Martin Francis Butcher Director · appointed 2025
- Spagat, Michael, Professor Director · appointed 2022
- Ahsan, Saleyha, Dr Director · appointed 2021
- Olivia Helena Mary Dix Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Leanna Burnard Director · appointed 2022 · resigned 2025
- Denny, Jack, Dr Director · appointed 2023 · resigned 2026
- Rocco Faustus Blume Director · appointed 2022 · resigned 2026
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
- Rosetta Life 1 shared director
- Wodson Park Trust 1 shared director
- Saleyha Ahsan LTD. 1 shared director
- Every Casualty Worldwide 1 shared director
- The Phoenix Foundation 1 shared director
- Ware Next CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 06381573 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/09/2007 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| 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 (29)
- Martin Francis Butcher Director · appointed 2025
- Mira Naseer Director · appointed 2025
- Olivia Helena Mary Dix Director · appointed 2024
- Spagat, Michael, Professor Director · appointed 2022
- Gizelis, Theodora-Ismene, Professor Director · appointed 2021
- Ahsan, Saleyha, Dr Director · appointed 2021
Show 23 former officers
- Denny, Jack, Dr Director · appointed 2023 · resigned 2026
- Leanna Burnard Director · appointed 2022 · resigned 2025
- Andrew Maber-Jones Director · appointed 2022 · resigned 2025
- Rocco Faustus Blume Director · appointed 2022 · resigned 2026
- Marina Brilman Director · appointed 2017 · resigned 2022
- Iain Overton Secretary · appointed 2016 · resigned 2016
- Steve Smith Director · appointed 2016 · resigned 2022
- Alison Yvonne Kelly Director · appointed 2012 · resigned 2017
- Roger Charles Davies Director · appointed 2012 · resigned 2017
- Peter William Bailey Director · appointed 2012 · resigned 2016
- Tariq Abbasi Secretary · appointed 2012 · resigned 2016
- Malcolm Anthony Rodgers Director · appointed 2012 · resigned 2018
- Skocz, Anna, Office Administrator Secretary · appointed 2010 · resigned 2012
- Emily Kim Palmer Secretary · appointed 2009 · resigned 2010
- Jade Miles-Harrison Secretary · appointed 2008 · resigned 2009
- Quincy Rachel Suzy Whitaker Director · appointed 2008 · resigned 2018
- Kathleen Moore Director · appointed 2008 · resigned 2017
- Clare Mercedes Crawford Director · appointed 2008 · resigned 2011
- Melissa Fuerth Secretary · appointed 2008 · resigned 2008
- Anna Macdonald Director · appointed 2008 · resigned 2014
- Andrew Burn Director · appointed 2008 · resigned 2010
- Christian Hocumbe Ruge Director · appointed 2008 · resigned 2009
- Malcolm Charles Harper Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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