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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RIT Capital Partners PLC 1 shared director
- Intermediate Capital Investments Limited 1 shared director
- Green Templeton Services LTD. 1 shared director
- Pepal Limited 1 shared director
- ICG Global Investment UK Limited 1 shared director
- ICG Carbon Funding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06949484 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/2009 |
| Address | 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Jane Charlotte Waterman ceased 2019 British
voting rights 25-50% - Ms Jane Priscilla Waterman ceased 2019 British
voting rights 25-50% - Dr Andrey Klepikov ceased 2019 Ukrainian
voting rights 25-50%
Officers (13)
- Vikas Karlekar Director · appointed 2020
- Julie Susan Saunders Director · appointed 2020
- Edward James Brooker Marsh Director · appointed 2019
- Klepikov, Andriy, Dr Director · appointed 2009
Show 9 former officers
- Tammy Lowry Director · appointed 2024 · resigned 2025
- Waddimba Nakigudde, Ritah, Dr Director · appointed 2021 · resigned 2024
- Claire Jayne Green Director · appointed 2019 · resigned 2021
- Jane Priscilla Smith Director · appointed 2012 · resigned 2020
- Jane Charlotte Waterman Director · appointed 2011 · resigned 2020
- Jon Cooper Director · appointed 2009 · resigned 2017
- Divya Bajpai Director · appointed 2009 · resigned 2009
- Matthew Jonathan Cadbury Director · appointed 2009 · resigned 2011
- Eva-Daniela Menzky Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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