Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Ahmed, Rubina, Dr Director · appointed 2021
- Matthew James Brumsen Director · appointed 2014
- David John Gregson Director · appointed 2018
- Jennifer Jane Harlow Director · appointed 2018
- Jonathan Adam David Loynes Director · appointed 2023
- Edward Allen Humpherson Director · appointed 2018
- Damien Eric Marie Joseph Regent Director · appointed 2018
7.5y median 8y
average tenure
12.2y
longest tenure
Directors past 6 years
- Matthew James Brumsen Director · appointed 2014
- David John Gregson Director · appointed 2018
- Jennifer Jane Harlow Director · appointed 2018
- Edward Allen Humpherson Director · appointed 2018
- Damien Eric Marie Joseph Regent Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Ahmed, Rubina, Dr Director · appointed 2021
- Matthew James Brumsen Director · appointed 2014
- Edward Allen Humpherson Director · appointed 2018
- Damien Eric Marie Joseph Regent Director · appointed 2018
Portfolio (3)
- David John Gregson Director · appointed 2018
- Jennifer Jane Harlow Director · appointed 2018
- Jonathan Adam David Loynes Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Belinda Clare Phipps Director · appointed 2018 · resigned 2026
- Tera Allas Director · appointed 2025 · resigned 2025
- Akiko Margaret Hart Director · appointed 2023 · 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.
Professional services 3Education 1Property 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Institute for Fiscal Studies(the) 1 shared director
- The Windsor Leadership Trust 1 shared director
- Pantheon Macroeconomics LTD. 1 shared director
- Willowfield Holdings Limited 1 shared director
- JJS Partners (Richmond) LTD 1 shared director
- Apella Advisors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06849844 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2009 |
| Address | THE CLARENCE CENTRE 6 ST. GEORGES CIRCUS, DC G06, LONDON, SE1 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Jonathan Adam David Loynes Director · appointed 2023
- Ahmed, Rubina, Dr Director · appointed 2021
- David John Gregson Director · appointed 2018
- Edward Allen Humpherson Director · appointed 2018
- Jennifer Jane Harlow Director · appointed 2018
- Damien Eric Marie Joseph Regent Director · appointed 2018
- Matthew James Brumsen Director · appointed 2014
Show 17 former officers
- Tera Allas Director · appointed 2025 · resigned 2025
- Akiko Margaret Hart Director · appointed 2023 · resigned 2026
- Michele Oliver Director · appointed 2023 · resigned 2025
- Clare Lombardelli Director · appointed 2018 · resigned 2021
- Belinda Clare Phipps Director · appointed 2018 · resigned 2026
- O'Donnell, Gus Thomas, Lord Director · appointed 2016 · resigned 2024
- Vanesa Cofino Mackie Secretary · appointed 2016 · resigned 2018
- Diane Coyle Director · appointed 2015 · resigned 2018
- Jo Tilley-Riley Director · appointed 2014 · resigned 2019
- Gwenda Lynne Berry Director · appointed 2011 · resigned 2017
- Barker, Katharine Mary, Dame Director · appointed 2011 · resigned 2013
- Nicola Pollock Director · appointed 2011 · resigned 2017
- Susan Mary Holloway Secretary · appointed 2010 · resigned 2015
- David Ramsden Director · appointed 2010 · resigned 2023
- Andrew George Haldane Director · appointed 2009 · resigned 2021
- Lucy Clare Heady Director · appointed 2009 · resigned 2014
- Brookes, Martin Douglas, Mr. Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record