International Corporate Governance Network
Company 06467372 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
12 directors on the board
- Luz Rodriguez Director · appointed 2021
- Deborah Jane Blakey Director · appointed 2021
- Jenn-Hui Tan Director · appointed 2022
- Priti Shokeen Shokeen Director · appointed 2025
- Susanne Stormer Director · appointed 2020
- Cassandra Lichnock Director · appointed 2026
- Robert Lewenson Director · appointed 2020
- Deborah Esther Gilshan Director · appointed 2025
- Fabio Henrique De Sousa Coelho Director · appointed 2024
- Ashraf Gamal El Din Director · appointed 2024
- Michael Herskovich Director · appointed 2020
- Seiji Kawazoe Director · appointed 2021
First-time vs portfolio directors
First-time (10)
- Luz Rodriguez Director · appointed 2021
- Deborah Jane Blakey Director · appointed 2021
- Jenn-Hui Tan Director · appointed 2022
- Priti Shokeen Shokeen Director · appointed 2025
- Cassandra Lichnock Director · appointed 2026
- Robert Lewenson Director · appointed 2020
- Fabio Henrique De Sousa Coelho Director · appointed 2024
- Ashraf Gamal El Din Director · appointed 2024
- Michael Herskovich Director · appointed 2020
- Seiji Kawazoe Director · appointed 2021
Portfolio (2)
- Susanne Stormer Director · appointed 2020
- Deborah Esther Gilshan Director · appointed 2025
Left in the last 12 months
- Daniel Konigsburg Director · appointed 2019 · resigned 2025
- Christine Chow Director · appointed 2019 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- The 100% Club Limited 1 shared director
- Shift Project LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06467372 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/01/2008 |
| Address | THIRD FLOOR, YORK HOUSE,78 QUEEN VICTORIA STREET YORK HOUSE, 78 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ |
| 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 (67)
- Cassandra Lichnock Director · appointed 2026
- Deborah Esther Gilshan Director · appointed 2025
- Priti Shokeen Shokeen Director · appointed 2025
- Fabio Henrique De Sousa Coelho Director · appointed 2024
- Ashraf Gamal El Din Director · appointed 2024
- Jenn-Hui Tan Director · appointed 2022
- Luz Rodriguez Director · appointed 2021
- Deborah Jane Blakey Director · appointed 2021
- Seiji Kawazoe Director · appointed 2021
- Susanne Stormer Director · appointed 2020
- Robert Lewenson Director · appointed 2020
- Michael Herskovich Director · appointed 2020
Show 55 former officers
- James Andrus Director · appointed 2023 · resigned 2024
- Theresa Taylor Director · appointed 2022 · resigned 2025
- Henry Jones Director · appointed 2020 · resigned 2022
- Daniel Konigsburg Director · appointed 2019 · resigned 2025
- Christine Chow Director · appointed 2019 · resigned 2025
- CHO, Myeong (Mike), Professor Director · appointed 2019 · resigned 2020
- Paul Schneider Director · appointed 2017 · resigned 2023
- Dana Hollinger Director · appointed 2017 · resigned 2019
- Ian John Burger Director · appointed 2017 · resigned 2024
- Claudia Kruse Director · appointed 2016 · resigned 2022
- Vera Zapletalova Secretary · appointed 2015 · resigned 2018
- Ararat, Melsa, Dr Director · appointed 2015 · resigned 2021
- Robert Walker Director · appointed 2015 · resigned 2021
- Michael Mccauley Director · appointed 2015 · resigned 2019
- George Iguchi Director · appointed 2015 · resigned 2021
- Aeisha Celestia Mastagni Director · appointed 2014 · resigned 2015
- Anne Eugenie Molyneux Director · appointed 2014 · resigned 2020
- David Couldridge Director · appointed 2014 · resigned 2020
- Anne-Marie Jourdan Director · appointed 2014 · resigned 2020
- Shazia Parviez Secretary · appointed 2014 · resigned 2015
- Geofrey Peter Stapledon Director · appointed 2013 · resigned 2019
- Heloisa Belotti Bedicks Director · appointed 2012 · resigned 2014
- Philippe Zaouati Director · appointed 2012 · resigned 2014
- Philip Armstrong Director · appointed 2012 · resigned 2017
- Jon Feigelson Director · appointed 2012 · resigned 2015
- Erik Breen Director · appointed 2011 · resigned 2017
- Saidi, Nasser, Dr Director · appointed 2011 · resigned 2012
- Carol Hansell Director · appointed 2011 · resigned 2016
- Arnaud De Bresson Director · appointed 2010 · resigned 2012
- David James Pitt-Watson Director · appointed 2010 · resigned 2016
- Sandra Guerra Director · appointed 2010 · resigned 2012
- Yoshiko Takayama Director · appointed 2010 · resigned 2015
- Francis Edward Curtiss Director · appointed 2009 · resigned 2015
- Richard Alan Bennett Director · appointed 2009 · resigned 2014
- International Corporate Governance Network Corporate-secretary · appointed 2009 · resigned 2010
- Kerrie Waring Secretary · appointed 2009 · resigned 2014
- Michelle Anne Edkins Director · appointed 2009 · resigned 2014
- Charnchai Charuvastr Director · appointed 2009 · resigned 2010
- David Ross Beatty Director · appointed 2008 · resigned 2011
- Christopher Ailman Director · appointed 2008 · resigned 2013
- Christianna Wood Director · appointed 2008 · resigned 2012
- Carl Rosen Director · appointed 2008 · resigned 2009
- Kayla Jean Gillan Director · appointed 2008 · resigned 2008
- Hasung Jang Director · appointed 2008 · resigned 2008
- Jean Pierre Gilbert Hellebuyck Director · appointed 2008 · resigned 2010
- Bruce Andrew Babcock Director · appointed 2008 · resigned 2008
- Rients Abma Director · appointed 2008 · resigned 2011
- Anita Elizabeth Skipper Director · appointed 2008 · resigned 2010
- Andrew Mark Clearfield Director · appointed 2008 · resigned 2008
- Susan Jane Cane Secretary · appointed 2008 · resigned 2008
- Peter James Montagnon Director · appointed 2008 · resigned 2009
- Mark Evan Preisinger Director · appointed 2008 · resigned 2011
- Marjorie Fine Knowles Director · appointed 2008 · resigned 2009
- Michael John O'Sullivan Director · appointed 2008 · resigned 2009
- Yuji Kage Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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