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.
7 directors on the board
- Finkelstein, Tamara Margaret, Dame Director · appointed 2023
- Miranda Theresa Claire Curtis Director · appointed 2008
- Cheshire, Ian Michael, Sir Director · appointed 2016
- Anand Aithal Director · appointed 2024
- Lidington, David Roy, Sir Director · appointed 2019
- Edward Michael Balls Director · appointed 2025
- Kramer, Susan Veronica, Baroness Director · appointed 2018
6.9y median 6.6y
average tenure
17.9y
longest tenure
Directors past 6 years
- Miranda Theresa Claire Curtis Director · appointed 2008
- Cheshire, Ian Michael, Sir Director · appointed 2016
- Lidington, David Roy, Sir Director · appointed 2019
- Kramer, Susan Veronica, Baroness Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Finkelstein, Tamara Margaret, Dame Director · appointed 2023
- Miranda Theresa Claire Curtis Director · appointed 2008
- Cheshire, Ian Michael, Sir Director · appointed 2016
- Anand Aithal Director · appointed 2024
- Lidington, David Roy, Sir Director · appointed 2019
- Edward Michael Balls Director · appointed 2025
- Kramer, Susan Veronica, Baroness Director · appointed 2018
Also govern a charity
- Finkelstein, Tamara Margaret, Dame The Engineering and Technology Board
- Miranda Theresa Claire Curtis Garsington Opera Limited
- Cheshire, Ian Michael, Sir King Charles III Charitable Fund
- Lidington, David Roy, Sir Buckinghamshire Historic Churches Trust
- Edward Michael Balls The Holocaust Memorial Charitable Trust
Left in the last 12 months
- Cahn, Andrew Thomas, Sir Director · appointed 2008 · 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.
Education 3Finance 3Professional services 3Arts and leisure 2Business services 2Other services 2Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Industry and Parliament Trust 1 shared director
- Persimmon Public Limited Company 1 shared director
- Garsington Opera Limited 1 shared director
- Polar Capital Holdings PLC. 1 shared director
- The Engineering and Technology Board 1 shared director
- Land Securities Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06480524 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/01/2008 |
| Address | 2 CARLTON GARDENS, LONDON, SW1Y 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Edward Michael Balls Director · appointed 2025
- Anand Aithal Director · appointed 2024
- Finkelstein, Tamara Margaret, Dame Director · appointed 2023
- Lidington, David Roy, Sir Director · appointed 2019
- Kramer, Susan Veronica, Baroness Director · appointed 2018
- Cheshire, Ian Michael, Sir Director · appointed 2016
- Miranda Theresa Claire Curtis Director · appointed 2008
Show 31 former officers
- Eagle, Angela, Dame Director · appointed 2023 · resigned 2024
- Jonathan Slater Director · appointed 2019 · resigned 2022
- Tucker, Paul, Sir Director · appointed 2019 · resigned 2022
- George William Freeman Director · appointed 2018 · resigned 2019
- Lambert, Richard Peter, Sir Director · appointed 2017 · resigned 2024
- Amos, Valerie, Baroness Director · appointed 2015 · resigned 2024
- Rutnam, Philip Mcdougall, Sir Director · appointed 2014 · resigned 2019
- Finkelstein, Daniel William, Lord Director · appointed 2014 · resigned 2017
- Sharkey, John Kevin, Lord Director · appointed 2012 · resigned 2018
- Dawson, Sandra June Noble, Dame Director · appointed 2012 · resigned 2018
- Jonathan Stephens Director · appointed 2012 · resigned 2015
- Liam Byrne Director · appointed 2012 · resigned 2020
- Simon Adam Lord Wolfson of Aspley Guise Director · appointed 2011 · resigned 2012
- Heseltine, Michael Ray Dibdin, Lord Director · appointed 2010 · resigned 2013
- Simon, David Alec Gwyn Roberts, Lord Simon of Highbury Director · appointed 2009 · resigned 2022
- Francois-Daniel Migoen Director · appointed 2009 · resigned 2010
- Christopher, Foster, Sir Director · appointed 2009 · resigned 2012
- Foster, Christopher David, Sir Director · appointed 2009 · resigned 2012
- Willetts, David Lindsay, Lord Director · appointed 2009 · resigned 2011
- Neil Sherlock Director · appointed 2009 · resigned 2012
- Jocelyne Marie Andree Bourgon Director · appointed 2009 · resigned 2014
- Anderson, Roy Malcolm, Professor Sir Director · appointed 2008 · resigned 2011
- Currie, David Anthony, Lord Director · appointed 2008 · resigned 2016
- Bender, Brian Geoffrey, Sir Director · appointed 2008 · resigned 2011
- Stevenson, Henry Dennistoun, Lord Director · appointed 2008 · resigned 2013
- Likierman, John Andrew, Sir Director · appointed 2008 · resigned 2016
- Susan Jennifer Magdalen Hitch Director · appointed 2008 · resigned 2017
- Cahn, Andrew Thomas, Sir Director · appointed 2008 · resigned 2026
- Peter Mcnee Secretary · appointed 2008 · resigned 2011
- Sainsbury of Turville (David John Sainsbury), David John, Lord Sainsbury of Turville Director · appointed 2008 · resigned 2025
- Judith Susan Portrait Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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