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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.
- Portmeirion Group Public Limited Company 1 shared director
- Rothschild & CO Continuation Limited 1 shared director
- N. M. Rothschild & Sons Limited 1 shared director
- Hottinger & CO. Limited 1 shared director
- Simmons & Simmons (NO.1) Limited 1 shared director
- Intuit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06418982 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/11/2007 |
| Address | 64 LONDON WALL 1ST FLOOR, 64 LONDON WALL, LONDON, EC2M 5TP |
| 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 (16)
- Paul Michael Bain Director · appointed 2025
- Angela Lesley Luger Director · appointed 2022
- Leigh Thomas Director · appointed 2019
- Peter George Edwin Ayliffe Director · appointed 2014
- Robert Mark Leitao Director · appointed 2010
- Penny Ann Lovell Director · appointed 2010
- Julian Mark Taylor Director · appointed 2008
Show 9 former officers
- Ian Francis Filby Director · appointed 2016 · resigned 2023
- Mark Michael Charles Anderson Director · appointed 2016 · resigned 2018
- Simon Anthony Jones Director · appointed 2011 · resigned 2017
- Nicholas Guy Wilkinson Director · appointed 2011 · resigned 2015
- Peter Arthur Klauber Director · appointed 2009 · resigned 2015
- Peter Joseph Nugent Director · appointed 2009 · resigned 2019
- Pettit, Brian Robert, Dr Secretary · appointed 2007 · resigned 2009
- Dent, David Roy, Professor Director · appointed 2007 · resigned 2010
- David Edward Barker Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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