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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Electricity Group PLC 1 shared director
- The British Paralympic Association 1 shared director
- Holyoaks Farm Limited 1 shared director
- Northern Powergrid (Northeast) PLC 1 shared director
- Integrated Utility Services Limited 1 shared director
- County AIR Ambulance Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06953650 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/07/2009 |
| Address | 10 ST. JAMES'S PLACE, LONDON, SW1A 1NP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- David Hall Secretary · appointed 2022
- David Hall Director · appointed 2021
- Simon Alec Amess Director · appointed 2020
- Jones, Philip Antony, Dr Director · appointed 2020
- Julie Kirkbride Director · appointed 2019
- Weller, Nicholas John, Sir Director · appointed 2018
- David Peter John Ross Director · appointed 2016
Show 27 former officers
- Teresa Dawne Clack Secretary · appointed 2021 · resigned 2022
- Alison Anne Mugunthan Secretary · appointed 2020 · resigned 2021
- Mohamed Isap Director · appointed 2020 · resigned 2021
- Stephen Gregory Peter De Henrich Director · appointed 2018 · resigned 2018
- Andrew Eric Law Director · appointed 2018 · resigned 2021
- Katharine Moana Birbalsingh Director · appointed 2018 · resigned 2021
- Saxton, Juliette Jo, Dr Director · appointed 2015 · resigned 2017
- Diana Margaret Jane Berry Director · appointed 2015 · resigned 2018
- Stephen De Heinrich Director · appointed 2014 · resigned 2015
- Barnaby John Lenon Director · appointed 2014 · resigned 2019
- Rory Patrick Macnamara Director · appointed 2013 · resigned 2016
- Sigrun Olafsdottir Secretary · appointed 2013 · resigned 2020
- Natalie Evans Secretary · appointed 2013 · resigned 2013
- Evans, Natalie Jessica, Baroness Director · appointed 2013 · resigned 2013
- Rachel Janet Wolf Director · appointed 2013 · resigned 2015
- Anthony Gordon Lennox Director · appointed 2012 · resigned 2014
- Geoffrey Ronald Davies Director · appointed 2012 · resigned 2020
- Michael David George Director · appointed 2012 · resigned 2018
- Laurence Justin Dowley Director · appointed 2012 · resigned 2019
- Michael Benjamin Clark Director · appointed 2011 · resigned 2011
- Barbara Andrea Harrison Director · appointed 2009 · resigned 2018
- Rachel Wolf Secretary · appointed 2009 · resigned 2013
- Liddington, Bruce, Sir Director · appointed 2009 · resigned 2010
- Agnew, Theodore Thomas More, Lord Director · appointed 2009 · resigned 2013
- Amanda Mary Victoria Spielman Director · appointed 2009 · resigned 2011
- Christine Elaine Homer Director · appointed 2009 · resigned 2010
- Owen, Geoffrey David, Sir Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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