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.
10
directors on the board
4.1y median 4.3y
average tenure
8.3y
longest tenure
3
directors past 6 years
1 vs 7 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months
Where else this board sits
Agriculture 7Professional services 6Business services 4Dormant 2Finance 2Other services 2Arts and leisure 1Construction 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.
Related organisations
- Chemring Group PLC 1 shared director
- Vccp Roar Limited 1 shared director
- Wrackleford Farms Limited 1 shared director
- Cranbury (Holdings) Limited 1 shared director
- Marketing Society Limited,(the) 1 shared director
- Costain Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07240359 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/04/2010 |
| Address | 13TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (3)
-
- His Royal Highness Charles Philip Arthur George the Prince of Wales ceased British
right to appoint and remove directors - The Prince of Wales's Charitable Foundation ceased
right to appoint and remove directors
Officers (34)
- Arnold, Jeremy Rupert Director · appointed 2026
- Phillips, Andrew Mark Director · appointed 2025
- Weston, Charlotte Anne Marie Director · appointed 2025
- Sparrow, Christopher Benjamin Director · appointed 2024
- Brimacombe, Stephanie Director · appointed 2023
- Hancock LVO DL, Heather Jane Director · appointed 2021
- Rock, Kate Harriet Alexandra, Baroness Director · appointed 2021
- Mccollum, Janet Susanne Burgoyne Director · appointed 2020
- Fursdon, Edward David Director · appointed 2019
- Lindsay, James Randolph, Earl of Lindsay Director · appointed 2018
- Warburton, Jonathan Former Director · appointed 2023 · resigned 2026
- Murrells, Steven Geoffrey Former Director · appointed 2021 · resigned 2025
- Raymond, Meurig David Former Director · appointed 2019 · resigned 2025
- Abba-Opoku ACG, Yvonne Former Secretary · appointed 2017 · resigned 2023
- Wright, Andrew Merlay Former Director · appointed 2017 · resigned 2019
- Collins, Robert Andrew Former Director · appointed 2016 · resigned 2025
- Roberts, Matthew James Righton Former Director · appointed 2015 · resigned 2018
- Pendlington, Mark Former Director · appointed 2015 · resigned 2018
- Duddridge, Mark Francis Former Director · appointed 2015 · resigned 2023
- Wilkinson, John Allan Former Director · appointed 2015 · resigned 2025
- Mclean, Steven James Former Director · appointed 2012 · resigned 2021
- Bennison, Sara Philippa Former Director · appointed 2011 · resigned 2021
- Murphy, Paul Simon Former Director · appointed 2010 · resigned 2020
- Buchanan, Elizabeth Faith Curner Former Director · appointed 2010 · resigned 2024
- Dunmore, Stephen Lloyd Former Director · appointed 2010 · resigned 2017
- Wolfenden, Lesley Ann Former Secretary · appointed 2010 · resigned 2017
- Allen, Mark Former Director · appointed 2010 · resigned 2020
- Stein, Brian Former Director · appointed 2010 · resigned 2016
- Huggins, Susan Ann Former Director · appointed 2010 · resigned 2017
- Booth, Edwin John Former Director · appointed 2010 · resigned 2023
- Price, Mark Ian Former Director · appointed 2010 · resigned 2016
- Gilliland, Stewart Charles Former Director · appointed 2010 · resigned 2010
- Curry, Donald Thomas Younger, Lord Former Director · appointed 2010 · resigned 2021
- Kershaw, Elizabeth Ann Former Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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