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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 | 07405128 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/10/2010 |
| Address | 2ND FLOOR, 6, GREENLAND PLACE, LONDON, NW1 0AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (24)
- Sittoni, Pamella Makotsi Director · appointed 2023
- Campbell, Katharine Director · appointed 2023
- Kriel, Caro Secretary · appointed 2022
- Marsden, Rosalind Mary, Dame Director · appointed 2020
- Lanz, Christoph Director · appointed 2017
- Corbin-Maples, Jane Philippa Director · appointed 2015
- Joseph, Tanya Director · appointed 2014
- Power, Gerry, Dr Director · appointed 2014
- Chandos, Tom Orlando, Lord Director · appointed 2013
- Jones, Clive William Director · appointed 2012
- Gibson, Janine Victoria Former Director · appointed 2020 · resigned 2024
- Baker, Nigel Timothy, Mr. Former Secretary · appointed 2014 · resigned 2022
- Gillard, Mary Catherine Former Secretary · appointed 2011 · resigned 2014
- Dean of Thornton LE Fylde, Brenda, Rt. Former Director · appointed 2010 · resigned 2016
- Puttnam CBE, David Terence, Lord Former Director · appointed 2010 · resigned 2014
- Goodman, Elinor Mary Former Director · appointed 2010 · resigned 2014
- Robertson, Patsy Blair Former Director · appointed 2010 · resigned 2013
- Pimlott, Carin Shirley Former Director · appointed 2010 · resigned 2013
- Knight, Mark David Former Director · appointed 2010 · resigned 2025
- Filochowski, Julian Former Director · appointed 2010 · resigned 2012
- Wall, Stephen, Sir Former Director · appointed 2010 · resigned 2015
- Fowler, Norman, Rt H Former Director · appointed 2010 · resigned 2012
- Oakley, Robert Francis Leigh Former Director · appointed 2010 · resigned 2014
- Gorman, Michael James Former Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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