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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06749574 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2008 |
| Address | 33 CREECHURCH LANE, LONDON, EC3A 5EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (32)
- Dewar, Joanne Louise Director · appointed 2025
- Collison, Daniel David Standish Director · appointed 2020
- Hughes, Sarah Elizabeth Director · appointed 2020
- Mistry, Kirti Dharmesh Director · appointed 2019
- Cipparrone, Gabriele Director · appointed 2019
- VAN DEN Berg, Martinus Gerardus Johannes Director · appointed 2019
- Salvato, Andrea Vincenzo Director · appointed 2019
- Kohnstamm, Emanuel Director · appointed 2019
- Ryan, James Sean Director · appointed 2019
- Heffernan, Gareth James Director · appointed 2019
- Wallersteiner, Anthony Kurt, Dr Director · appointed 2018
- Mason, Nicholas Julian Robert Director · appointed 2017
- QuerÉE, Christopher Former Director · appointed 2022 · resigned 2024
- Davies, Mary Lynn, Professor Former Director · appointed 2020 · resigned 2026
- White, Andrew David, Dr Former Director · appointed 2019 · resigned 2025
- Ashcroft, Dominic James Henry Former Director · appointed 2019 · resigned 2025
- Streets, Julia Barbara Taylor Former Director · appointed 2018 · resigned 2023
- Axon, John Paul Former Director · appointed 2018 · resigned 2020
- Maxey, Claire Former Director · appointed 2018 · resigned 2020
- Hibon, Bastien Frederic Jacques Former Director · appointed 2018 · resigned 2019
- Tetlow, Gemma Charlotte, Dr Former Director · appointed 2018 · resigned 2021
- Garratt, Peter James Former Director · appointed 2015 · resigned 2019
- Creasy, Edward George Former Director · appointed 2013 · resigned 2019
- VAN DER Vliet, Bart Laurens Former Director · appointed 2012 · resigned 2017
- Northcroft, Michael Former Director · appointed 2012 · resigned 2017
- Britt-Green, Jannah Former Director · appointed 2012 · resigned 2018
- DOW, Pamela Former Director · appointed 2012 · resigned 2016
- Frame, Alan Samuel Former Director · appointed 2012 · resigned 2016
- Scott-Barrett, Alexander John Former Director · appointed 2012 · resigned 2019
- Lloyd, David Zachary Former Director · appointed 2008 · resigned 2025
- Dannatt, Lucinda Former Director · appointed 2008 · resigned 2012
- Dannatt, Thomas Richard James Former Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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