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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07284602 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2010 |
| Address | 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (19)
- Suttie, Alison Mary, Baroness Director · appointed 2023
- Oliphant, Jeremy Craig Director · appointed 2020
- Just, Alexander David Director · appointed 2019
- Alderdice, John Thomas, Lord Director · appointed 2018
- Charters, David John Director · appointed 2015
- Smith of Gilmorehill, Elizabeth Margaret, Baroness Smith of Gilmorehill Director · appointed 2015
- Brown, Stephen Secretary · appointed 2010
- Duncan, Ian James, Lord Duncan of Springbank Former Director · appointed 2022 · resigned 2025
- Gethins, Stephen Patrick Former Director · appointed 2018 · resigned 2026
- Rigg, David John Kilshaw Former Director · appointed 2017 · resigned 2018
- Ashton, Catherine Margaret, Baroness Ashton of Upholland Former Director · appointed 2016 · resigned 2018
- Wallace, Richard James Former Director · appointed 2015 · resigned 2016
- Charow, Peter Anthony Former Director · appointed 2015 · resigned 2016
- Wilson, Paul Former Director · appointed 2015 · resigned 2016
- Bebbington, Clare Charlotte Former Director · appointed 2015 · resigned 2016
- Smith, Catherine Anne Former Director · appointed 2015 · resigned 2024
- Jackson, Michael David, General Former Director · appointed 2015 · resigned 2016
- Boston, Janet Mary Former Director · appointed 2013 · resigned 2015
- Falconer, Charles Former Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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