Connected board network
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Liberal Club Limited(the) 1 shared director
- The Pegasus Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07012694 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/09/2009 |
| Address | 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Valerie Ann Marshe Director · appointed 2025
- Mark Dawson Director · appointed 2024
- Marnie Victoria Hayward Director · appointed 2021
- Christopher Thomas Campbell Director · appointed 2015
- Maureen Patricia Nolan Secretary · appointed 2012
- Arthur Gordon Lishman Director · appointed 2010
- Nick Roy Anthony Ratty Director · appointed 2009
Show 22 former officers
- Zoe Heidi Natasha Fenwick Director · appointed 2021 · resigned 2025
- Michael David Risden Director · appointed 2021 · resigned 2025
- Christabell Helen Cates Director · appointed 2020 · resigned 2023
- Rowe, John Peter, Dr Director · appointed 2018 · resigned 2023
- Jonathan Samuel Director · appointed 2015 · resigned 2025
- Clive Jenkin Director · appointed 2015 · resigned 2020
- Matthew James Penrose Director · appointed 2014 · resigned 2017
- Nicholas Terry Director · appointed 2013 · resigned 2019
- Russell Kramer Director · appointed 2013 · resigned 2015
- Lisa Jones Secretary · appointed 2012 · resigned 2012
- Colin Connor Director · appointed 2012 · resigned 2013
- Ross Mctaggart Director · appointed 2012 · resigned 2013
- Paul Johnston Director · appointed 2012 · resigned 2013
- Anna Sanders Secretary · appointed 2012 · resigned 2012
- Simon Edward Ayers Director · appointed 2011 · resigned 2012
- Graham Wright Secretary · appointed 2011 · resigned 2012
- Philip Buckle Director · appointed 2010 · resigned 2021
- Angela Love Director · appointed 2010 · resigned 2019
- Andrew Mcgrory Secretary · appointed 2009 · resigned 2011
- Leslie Philpott Director · appointed 2009 · resigned 2012
- Peter John Eldridge Director · appointed 2009 · resigned 2012
- Paul White Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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