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.
5 directors on the board
- Bartholomew Guy Peerless Director · appointed 2009
- Andrew Charles Blessley Director · appointed 2023
- Andrew Nicholas Whitby-Collins Director · appointed 2015
- Cummings, Alan John, Professor Director · appointed 2009
- Qona Rankin Director · appointed 2009
Directors past 6 years
- Bartholomew Guy Peerless Director · appointed 2009
- Andrew Nicholas Whitby-Collins Director · appointed 2015
- Cummings, Alan John, Professor Director · appointed 2009
- Qona Rankin Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Andrew Charles Blessley Director · appointed 2023
- Cummings, Alan John, Professor Director · appointed 2009
- Qona Rankin Director · appointed 2009
Portfolio (2)
- Bartholomew Guy Peerless Director · appointed 2009
- Andrew Nicholas Whitby-Collins Director · appointed 2015
Also govern a charity
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
- 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
- Hatton Trustees TWO Limited 1 shared director
- The Mackintosh Foundation 1 shared director
- QAS Nominees (NO. 1) Limited 1 shared director
- Charles Russell Speechlys Trustees (UK) Limited 1 shared director
- Charles Russell Speechlys Trustees Limited 1 shared director
- Hatton Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06834521 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/03/2009 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bartholomew Guy Peerless
25-50% voting · notified 2016-04-06 - Qona Rankin
25-50% voting · notified 2016-04-06
Officers (6)
- Andrew Charles Blessley Director · appointed 2023
- Andrew Nicholas Whitby-Collins Director · appointed 2015
- Cummings, Alan John, Professor Director · appointed 2009
- Bartholomew Guy Peerless Director · appointed 2009
- Qona Rankin Director · appointed 2009
Show 1 former officer
- Halco Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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