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.
12
directors on the board
6.4y median 5.6y
average tenure
17.8y
longest tenure
6
directors past 6 years
6 vs 5 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 11Property 4Finance 2Business services 1Construction 1Dormant 1Other services 1Retail 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
- Renergetics Limited 1 shared director
- C H Field Supply Limited 1 shared director
- Charles Kendall Group Limited 1 shared director
- C H Field Services Limited 1 shared director
- Charles Kendall & Partners Limited 1 shared director
- Charles Kendall & Partners (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06708685 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2008 |
| Address | 34 SACKVILLE STREET, LONDON, W1S 3ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
Officers (37)
- Breeze, Sarika Grace Suzanna Director · appointed 2025
- Curtis, Clive Ivor Secretary · appointed 2025
- Browne, Serena Clare, Lady Director · appointed 2025
- Daud, Riyad Kamal Mohamed Director · appointed 2023
- Allen, Gordon Derek, Colonel Director · appointed 2023
- Stanford CB MBE, Richard James ÆThelstan, Major General Director · appointed 2021
- Breeze, Christopher Mark Director · appointed 2021
- Martin, Deborah Helen Director · appointed 2019
- Dickson, Scott Forsyth Director · appointed 2019
- Simpson, Elisabeth Patricia Mab Director · appointed 2019
- AL Rawahi, Ma'An, Sheikh Director · appointed 2019
- Blake, Oliver Edward Simon Director · appointed 2011
- Bishop, Martyn Cuthbert Director · appointed 2008
- Cowper-Coles, Sherard Louis, Sir Former Director · appointed 2022 · resigned 2023
- Traill, James Robin Gilbert Former Secretary · appointed 2021 · resigned 2025
- Bowden, James Nicholas Geoffrey Former Director · appointed 2021 · resigned 2025
- Kinninmont, Katriona Jane Former Director · appointed 2019 · resigned 2024
- Laing, Stuart John Former Director · appointed 2017 · resigned 2022
- Foster, Matthew John Former Director · appointed 2017 · resigned 2020
- Mckeown, John Henry, Brig. Former Director · appointed 2015 · resigned 2023
- Alston, Robert John Former Director · appointed 2014 · resigned 2018
- AL-Kharusi, Lamya Harub Former Director · appointed 2013 · resigned 2013
- Hosking, Patricia Louise Former Director · appointed 2013 · resigned 2019
- Kendall, Elisabeth Clara Former Director · appointed 2012 · resigned 2025
- Grey, Denis Macmillan Former Director · appointed 2012 · resigned 2014
- Guckian, Noel Joseph Former Director · appointed 2011 · resigned 2013
- Kendrick, Ian, W Cdr Former Director · appointed 2011 · resigned 2020
- Henderson, Alan Former Director · appointed 2010 · resigned 2013
- Knocker, Nigel Bedingfield Former Director · appointed 2009 · resigned 2018
- Walmsley, Peter James Former Director · appointed 2009 · resigned 2012
- Brindle, Geoffrey Former Director · appointed 2009 · resigned 2017
- Warner, Mavis Joan Former Director · appointed 2009 · resigned 2011
- Alston, Patricia Claire Former Director · appointed 2009 · resigned 2010
- Fawcett, Edward Neil Former Director · appointed 2009 · resigned 2015
- Paxton, Julian Francis Former Director · appointed 2009 · resigned 2010
- Owens, Richard Robert, Mr. Former Director · appointed 2008 · resigned 2020
- Muir, Richard John Sutherland Former Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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