Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
21
directors on the board
6.6y median 5y
average tenure
16.1y
longest tenure
9
directors past 6 years
16 vs 3 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
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 5Business services 3Other services 2Finance 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stewarts LAW Limited 2 shared directors
- Onward Together CIC 2 shared directors
- Stewarts LAW LLP 2 shared directors
- London Court of International Arbitration(the) 1 shared director
- Twins Trust LTD 1 shared director
- Stewarts LAW US Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07282606 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2010 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Anita Dolores Jewitt Director · appointed 2025
- Charles Raymond Edwards Director · appointed 2025
- Bennett Harry Townsend Director · appointed 2025
- Aaron Charles Rich Le Marquer Director · appointed 2024
- Sherina Homa Petit Director · appointed 2024
- Lucy Nicola Ward Director · appointed 2023
- Matthew Paul Humphries Director · appointed 2022
- Sarah Frances Marie Stewart Director · appointed 2022
- Peter Kristian Neenan Director · appointed 2022
- Richard Mark Hogwood Director · appointed 2021
- Samuel John Longworth Director · appointed 2021
- Alex Simon Jay Director · appointed 2021
- Mohan Bhaskaran Director · appointed 2019
- David Jonathan Pickstone Director · appointed 2019
- Kathryn Louise Pollock Director · appointed 2019
- James Alexander Lees Price Director · appointed 2019
- Keith Gordon Milbourne Thomas Director · appointed 2015
- Studd, Philip Alastair Fairfax, Sir Secretary · appointed 2011
- Emma Louise Hatley Director · appointed 2011
- Stuart Henry Dench Director · appointed 2010
- Julian Charles Chamberlayne Director · appointed 2010
- Stephen George Foster Director · appointed 2010
Show 21 former officers
- Alex Leitch Director · appointed 2023 · resigned 2024
- Fiona Catherine Gillett Director · appointed 2021 · resigned 2025
- Richard Taras Kovalevsky Director · appointed 2019 · resigned 2020
- Patrick Lucien Paul Dunaud Director · appointed 2018 · resigned 2019
- David Graham Hughes Director · appointed 2017 · resigned 2021
- Ian Andrew Gatt Director · appointed 2017 · resigned 2024
- Ward, Helen Madeleine, Lady Director · appointed 2013 · resigned 2021
- Jonathan Mark Sinclair Director · appointed 2012 · resigned 2017
- Muiris Laurence Paul Lyons Director · appointed 2011 · resigned 2023
- Deborah Jane Chism Director · appointed 2011 · resigned 2026
- Andrew William Shaw Director · appointed 2010 · resigned 2013
- Clive Hugh Zietman Director · appointed 2010 · resigned 2024
- Sean Norman Upson Director · appointed 2010 · resigned 2022
- Jane Margaret Colston Director · appointed 2010 · resigned 2016
- Kevin Barry Grealis Director · appointed 2010 · resigned 2020
- John David Cahill Director · appointed 2010 · resigned 2022
- Paul Anthony Paxton Director · appointed 2010 · resigned 2022
- Stephen Holden Secretary · appointed 2010 · resigned 2011
- Daniel James Herman Director · appointed 2010 · resigned 2026
- Andrew Derek William Dinsmore Director · appointed 2010 · resigned 2020
- James Simon Healy-Pratt Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record