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.
10 directors on the board
- Harry David Wentworth-Stanley Director · appointed 2017
- Marcus Jonathan Davies Director · appointed 2025
- Richard Andrew Swallow Director · appointed 2023
- Rory Ciaran O’Connor Director · appointed 2022
- Christopher Dzikiti Director · appointed 2025
- Anna Lisa Mary Jenkins Director · appointed 2026
- Joana Maria Moura Libano Monteiro Director · appointed 2025
- Peter Anthony Flynn Director · appointed 2020
- Milford Haven, Clare, Lady Director · appointed 2007
- Broughton, Nicholas Irwin, Dr Director · appointed 2025
Directors past 6 years
- Harry David Wentworth-Stanley Director · appointed 2017
- Milford Haven, Clare, Lady Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- Marcus Jonathan Davies Director · appointed 2025
- Rory Ciaran O’Connor Director · appointed 2022
- Joana Maria Moura Libano Monteiro Director · appointed 2025
- Peter Anthony Flynn Director · appointed 2020
- Milford Haven, Clare, Lady Director · appointed 2007
- Broughton, Nicholas Irwin, Dr Director · appointed 2025
Portfolio (4)
- Harry David Wentworth-Stanley Director · appointed 2017
- Richard Andrew Swallow Director · appointed 2023
- Christopher Dzikiti Director · appointed 2025
- Anna Lisa Mary Jenkins Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Thompson, Tamar Judith, Professor Director · appointed 2017 · 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.
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 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
- Cancer Research Technology Limited 1 shared director
- Farashona LTD. 1 shared director
- The Normandy Memorial Trust Limited 1 shared director
- Baumore Holdings LTD 1 shared director
- BRE II Topco UK Limited 1 shared director
- Ochre Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06423497 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/11/2007 |
| Address | 20 BUNHILL ROW, LONDON, EC1Y 8LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Nicholas Philip Wentworth-Stanley ceased 2025-03-19
25-50% voting · notified 2017-11-15
Officers (15)
- Anna Lisa Mary Jenkins Director · appointed 2026
- Marcus Jonathan Davies Director · appointed 2025
- Christopher Dzikiti Director · appointed 2025
- Joana Maria Moura Libano Monteiro Director · appointed 2025
- Broughton, Nicholas Irwin, Dr Director · appointed 2025
- Richard Andrew Swallow Director · appointed 2023
- Rory Ciaran O’Connor Director · appointed 2022
- Peter Anthony Flynn Director · appointed 2020
- Harry David Wentworth-Stanley Director · appointed 2017
- Nicholas Philip Wentworth-Stanley Secretary · appointed 2007
- Milford Haven, Clare, Lady Director · appointed 2007
Show 4 former officers
- Steven Andrew Aspinall Director · appointed 2022 · resigned 2024
- Thompson, Tamar Judith, Professor Director · appointed 2017 · resigned 2025
- Chua, Victor Wee-Teck, Dr Director · appointed 2017 · resigned 2023
- Nicholas Rupert Macandrew Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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