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.
10 directors on the board
- Menon, Anand, Professor Director · appointed 2019
- Claire Wardle Director · appointed 2022
- Royall, Janet Anne, Baroness Director · appointed 2019
- James Paul Harding Director · appointed 2019
- Timothy Alan Gordon Director · appointed 2019
- Antonia Mary Cox Director · appointed 2022
- Anna Cook Director · appointed 2019
- Melamed, Claire Helen, Dr Director · appointed 2022
- Richard Inglewood Director · appointed 2014
- Sarah Frances Walker Director · appointed 2026
5.9y median 6.7y
average tenure
12.1y
longest tenure
Directors past 6 years
- Menon, Anand, Professor Director · appointed 2019
- Royall, Janet Anne, Baroness Director · appointed 2019
- James Paul Harding Director · appointed 2019
- Timothy Alan Gordon Director · appointed 2019
- Anna Cook Director · appointed 2019
- Richard Inglewood Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Claire Wardle Director · appointed 2022
- Antonia Mary Cox Director · appointed 2022
- Anna Cook Director · appointed 2019
Portfolio (7)
- Menon, Anand, Professor Director · appointed 2019
- Royall, Janet Anne, Baroness Director · appointed 2019
- James Paul Harding Director · appointed 2019
- Timothy Alan Gordon Director · appointed 2019
- Melamed, Claire Helen, Dr Director · appointed 2022
- Richard Inglewood Director · appointed 2014
- Sarah Frances Walker Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael John Samuel Director · appointed 2009 · 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 3Other services 2Arts and leisure 1Education 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
- Churches Trust for Cumbria 1 shared director
- Human Digital Thinking LTD 1 shared director
- Tullie House Museum and ART Gallery Trust 1 shared director
- The JO COX Foundation 1 shared director
- Menon Advisory Limited 1 shared director
- Tortoise Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06975984 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/2009 |
| Address | 17 OVAL WAY, LONDON, SE11 5RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Full Fact Services Limited
75-100% shares (trust), appoints directors, appoints directors (trust), significant influence (trust) · notified 2016-04-06
Officers (22)
- Sarah Frances Walker Director · appointed 2026
- Claire Wardle Director · appointed 2022
- Antonia Mary Cox Director · appointed 2022
- Melamed, Claire Helen, Dr Director · appointed 2022
- Charlotte Elizabeth Ross Secretary · appointed 2021
- Menon, Anand, Professor Director · appointed 2019
- Royall, Janet Anne, Baroness Director · appointed 2019
- Timothy Alan Gordon Director · appointed 2019
- Anna Cook Director · appointed 2019
- James Paul Harding Director · appointed 2019
- Richard Inglewood Director · appointed 2014
Show 11 former officers
- William Michael De Winton Director · appointed 2022 · resigned 2023
- Sharon Fae Witherspoon Director · appointed 2016 · resigned 2021
- Sharkey, John Kevin, Lord Director · appointed 2014 · resigned 2022
- Lipsey, David Lawrence, Lord Director · appointed 2011 · resigned 2019
- Simon Jonathan Wilson Briscoe Director · appointed 2011 · resigned 2021
- Seaton, Jean, Professor Director · appointed 2009 · resigned 2020
- Michael John Samuel Director · appointed 2009 · resigned 2026
- Archer of Sandwell, Peter Kingsley, Lord Director · appointed 2009 · resigned 2012
- William Andrew Moy Secretary · appointed 2009 · resigned 2021
- John Nicol Fortune Lloyd Secretary · appointed 2009 · resigned 2011
- Neuberger, Julia Babette Sarah, Baroness Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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