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.
1 directors on the board
- James Martin Long Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
1
corporate seats
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 4Business 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Grand Charity 1 shared director
- The Royal Masonic Trust for Girls and Boys 1 shared director
- Rmig Nominees 1 shared director
- Masonic Charitable Services 1 shared director
- Masonic Charitable Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06876310 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/04/2009 |
| Address | 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) 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.
- Masonic Charitable Foundation
25-50% voting, appoints directors · notified 2016-04-06
Officers (42)
- James Martin Long Director · appointed 2024
- Brenda Enrica Paulette Nurse Secretary · appointed 2022
- Masonic Charitable Foundation Corporate-director · appointed 2016
Show 39 former officers
- Williams, Paul, Sir Director · appointed 2021 · resigned 2024
- Annette Campbell Secretary · appointed 2016 · resigned 2022
- James Henry Newman Director · appointed 2016 · resigned 2021
- Matthew Robert Spencer Director · appointed 2014 · resigned 2016
- Jean Paul Da Costa Director · appointed 2013 · resigned 2016
- Graham Leggatt-Chidgey Director · appointed 2013 · resigned 2016
- Charles Andrew Gregory Cunnington Director · appointed 2013 · resigned 2016
- Matthew Robert Perkins Director · appointed 2013 · resigned 2016
- Shackell, William Edward, Brigadier Director · appointed 2013 · resigned 2016
- Richard Jason Harker Director · appointed 2013 · resigned 2016
- Howard Ian Sabin Director · appointed 2012 · resigned 2016
- Adrian John Flook Director · appointed 2012 · resigned 2016
- Michael Richard Heenan Director · appointed 2012 · resigned 2016
- Dennison, James, Dr Director · appointed 2011 · resigned 2016
- John Graham Russell Rudd Director · appointed 2009 · resigned 2014
- Roger John Manning Director · appointed 2009 · resigned 2011
- Katharine Fender Director · appointed 2009 · resigned 2016
- Clayton, John Kendall, Dr Director · appointed 2009 · resigned 2013
- Gerald James Andrew Brown Director · appointed 2009 · resigned 2011
- Frank Wilkinson Director · appointed 2009 · resigned 2010
- Richard William Killingbeck Director · appointed 2009 · resigned 2014
- Malcolm David Childs Director · appointed 2009 · resigned 2014
- David Nunn Director · appointed 2009 · resigned 2013
- Woodings, David Francis, Dr Director · appointed 2009 · resigned 2010
- Michael Bernard Squires Director · appointed 2009 · resigned 2016
- Colin Penty Wright Director · appointed 2009 · resigned 2010
- Michael John Price Director · appointed 2009 · resigned 2010
- Steven Adcott Director · appointed 2009 · resigned 2016
- Fellerman, Simon Morris, Dr Director · appointed 2009 · resigned 2016
- Ezekiel, Garth, Dr Director · appointed 2009 · resigned 2016
- Owen William Davison Director · appointed 2009 · resigned 2016
- Norman Eric Heaviside Director · appointed 2009 · resigned 2016
- Colin Leslie Kennedy Director · appointed 2009 · resigned 2014
- Oliver Bartholomew O'Toole Director · appointed 2009 · resigned 2013
- Graham Malcolm Sisson Director · appointed 2009 · resigned 2014
- Hugh William James Stubbs Director · appointed 2009 · resigned 2013
- Christopher George Williams Director · appointed 2009 · resigned 2012
- James Michael Gilbert Bartlett Director · appointed 2009 · resigned 2011
- Peter John Smith Secretary · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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