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
- Maxim Devin Crewe Director · appointed 2022
- Benjamin Jacobus Osnabrug Director · appointed 2022
- Caroline Rachel Rawes Director · appointed 2022
- Jeanne Chen Director · appointed 2026
- Allegra Francesca Hoeben Day Director · appointed 2026
- Alison Marie Raymond Director · appointed 2023
2.6y median 3.4y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Jeanne Chen Director · appointed 2026
- Alison Marie Raymond Director · appointed 2023
Portfolio (4)
- Maxim Devin Crewe Director · appointed 2022
- Benjamin Jacobus Osnabrug Director · appointed 2022
- Caroline Rachel Rawes Director · appointed 2022
- Allegra Francesca Hoeben Day Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Sarah Ruth Elizabeth Verity-Thomas Director · appointed 2021 · 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.
Finance 4Professional services 3Health and social care 1Property 1
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
- Cinven Limited 1 shared director
- Missing People Limited 1 shared director
- Hillside Mansions Management Company Limited 1 shared director
- Avecia Holdings Limited 1 shared director
- True Potential Group Limited 1 shared director
- Barentz Finco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06428771 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/11/2007 |
| Address | 21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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.
- Cinven Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Allegra Francesca Hoeben Day Director · appointed 2026
- Jeanne Chen Director · appointed 2026
- Alison Marie Raymond Director · appointed 2023
- Benjamin Jacobus Osnabrug Director · appointed 2022
- Caroline Rachel Rawes Director · appointed 2022
- Maxim Devin Crewe Director · appointed 2022
- Tracey Louise Perkins Secretary · appointed 2016
Show 11 former officers
- Sarah Ruth Elizabeth Verity-Thomas Director · appointed 2021 · resigned 2025
- Christopher James Good Director · appointed 2017 · resigned 2021
- Arfa Ruhee Secretary · appointed 2015 · resigned 2016
- Vanessa Jayne Maydon Director · appointed 2013 · resigned 2022
- Michael Andrew Colato Director · appointed 2011 · resigned 2023
- Matthew James Sabben-Clare Director · appointed 2011 · resigned 2023
- Kevin John Whale Secretary · appointed 2007 · resigned 2015
- Simon Nicholas Rowlands Director · appointed 2007 · resigned 2011
- Brian Andrew Linden Director · appointed 2007 · resigned 2012
- David Wren Cowling Director · appointed 2007 · resigned 2010
- David Robert Barker Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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