Connected board network
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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
4.5y median 3.8y
average tenure
8.8y
longest tenure
3
directors past 6 years
7 vs 2 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
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.
Other services 2Education 1Finance 1Hospitality 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Royal Navy and Royal Marines Charity 1 shared director
- Haig Housing Trading Limited 1 shared director
- Royal Wimbledon Golf Club Limited 1 shared director
- Barnardo Staff Pension Scheme Trustees Limited 1 shared director
- Craigleith Electronics Limited 1 shared director
- Douglas Lowe Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06593129 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/05/2008 |
| Address | MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Rachel Jane Scandling Director · appointed 2025
- John Harold Bartlett Director · appointed 2025
- Paul Robert Bates Director · appointed 2025
- Thomas Quaye Director · appointed 2024
- Craig Thomson-Smith Director · appointed 2023
- Karen Connell Director · appointed 2022
- Michael Edward Robb Secretary · appointed 2022
- Julian Peter Colborne-Baber Director · appointed 2020
- Margaret Luise Stirling Locke Director · appointed 2017
- Weir, Mark James Stewart, Dr Director · appointed 2017
- Andrew Bruce Weir Director · appointed 2017
Show 33 former officers
- Matthew Gerard John Carter Director · appointed 2022 · resigned 2025
- Nina Elizabeth Mcwhinney Director · appointed 2022 · resigned 2025
- Tim Mark Stockings Director · appointed 2022 · resigned 2022
- Patrick Michael Horgan Secretary · appointed 2021 · resigned 2022
- Monique Davina Green Director · appointed 2020 · resigned 2021
- Sarah Sanches Fernandes Director · appointed 2020 · resigned 2026
- Paul Findlay Director · appointed 2020 · resigned 2022
- Richard John Steele Director · appointed 2019 · resigned 2021
- Fiona Marie Gordon Director · appointed 2018 · resigned 2020
- Ian Alexander Vere Nicoll Director · appointed 2018 · resigned 2022
- John Douglas Stokoe Director · appointed 2018 · resigned 2019
- David Gareth Williams Director · appointed 2015 · resigned 2025
- Neil Graham White Director · appointed 2015 · resigned 2025
- Stephen Michael Elliott Director · appointed 2015 · resigned 2024
- Rachid Bengougam Director · appointed 2015 · resigned 2017
- Carol Betteridge Director · appointed 2015 · resigned 2016
- Leslie Brantingham Director · appointed 2013 · resigned 2014
- Underwood, Timothy, Wing Commander Director · appointed 2013 · resigned 2017
- Milne, John, Major General Director · appointed 2013 · resigned 2018
- Gillian Mary Arthur Director · appointed 2013 · resigned 2015
- Cathy Lester-Walker Director · appointed 2013 · resigned 2019
- Kemp, Robert, Group Captain Director · appointed 2013 · resigned 2018
- Peter Cleminson Director · appointed 2013 · resigned 2016
- Ismaili, Noorali, Colonel Director · appointed 2013 · resigned 2014
- Drewienkiewicz, John, Major General Director · appointed 2013 · resigned 2014
- Rakesh Gulati Secretary · appointed 2013 · resigned 2021
- Robert Alasdair Ross Director · appointed 2011 · resigned 2017
- Benjamin Paul Reynolds Houghton Director · appointed 2010 · resigned 2017
- Peter Charles Meredith Girling Director · appointed 2009 · resigned 2015
- Besgrove, Peter Vincent Ronald, Major General Secretary · appointed 2008 · resigned 2013
- English, Terence Henry, Colonel Director · appointed 2008 · resigned 2010
- John Watt Wightman Director · appointed 2008 · resigned 2013
- David Purcell Stewart Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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