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.
8 directors on the board
- Oliver John Hickson Director · appointed 2019
- Ricky Maloney Director · appointed 2023
- Joan Van Niekerk Director · appointed 2017
- Barnes, Jacqueline, Professor Director · appointed 2024
- Anthonius Gerardus Kragten Director · appointed 2019
- Yukie Yamada Director · appointed 2018
- Federica Gullo Director · appointed 2025
- Reka Hegedus Director · appointed 2022
5.3y median 5.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Oliver John Hickson Director · appointed 2019
- Joan Van Niekerk Director · appointed 2017
- Anthonius Gerardus Kragten Director · appointed 2019
- Yukie Yamada Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Ricky Maloney Director · appointed 2023
- Joan Van Niekerk Director · appointed 2017
- Barnes, Jacqueline, Professor Director · appointed 2024
- Anthonius Gerardus Kragten Director · appointed 2019
- Yukie Yamada Director · appointed 2018
- Federica Gullo Director · appointed 2025
- Reka Hegedus Director · appointed 2022
Portfolio (1)
- Oliver John Hickson Director · appointed 2019
0
also govern a charity
0
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.
Tech 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
- 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 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
- Hickson Communications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07371168 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/09/2010 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Federica Gullo Director · appointed 2025
- Barnes, Jacqueline, Professor Director · appointed 2024
- Ricky Maloney Director · appointed 2023
- Reka Hegedus Director · appointed 2022
- Oliver John Hickson Director · appointed 2019
- Anthonius Gerardus Kragten Director · appointed 2019
- Yukie Yamada Director · appointed 2018
- Joan Van Niekerk Director · appointed 2017
Show 26 former officers
- Remenda Grech Director · appointed 2022 · resigned 2024
- Craig Michael Whelan Director · appointed 2022 · resigned 2023
- Tony Philip Director · appointed 2021 · resigned 2023
- Cornelia De Bruijn Director · appointed 2020 · resigned 2025
- Alzbeta Candia Munoz Director · appointed 2018 · resigned 2020
- Charan Nelander Director · appointed 2018 · resigned 2020
- Kirpal Kaur Dhadda Director · appointed 2017 · resigned 2020
- Nicholas John Vest Director · appointed 2015 · resigned 2021
- Morten Ronnenberg Director · appointed 2015 · resigned 2018
- Anne Hart Director · appointed 2014 · resigned 2018
- Angela Patricia Verghese Director · appointed 2014 · resigned 2015
- Leif Magne Raundalen Director · appointed 2014 · resigned 2015
- Sheena Stewart Director · appointed 2014 · resigned 2023
- Eric Laporte Director · appointed 2014 · resigned 2017
- Lynch, Margaret Alison, Professor Director · appointed 2011 · resigned 2019
- Charlotte Frances Heath Director · appointed 2010 · resigned 2010
- Tanya Barron Director · appointed 2010 · resigned 2013
- Wendy Elizabeth Rose Director · appointed 2010 · resigned 2010
- Clare Frances Roskill Director · appointed 2010 · resigned 2014
- Madusha Dissanayake Director · appointed 2010 · resigned 2018
- Jane Catherine Cotton Director · appointed 2010 · resigned 2011
- Bryer, David Ronald William, Dr Director · appointed 2010 · resigned 2011
- Geertruida Bouman Director · appointed 2010 · resigned 2013
- Ivan Christopher Seery Director · appointed 2010 · resigned 2015
- Evi Hatzivarnava Kazasi Director · appointed 2010 · resigned 2018
- Marilyn Barnes Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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