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.
7 directors on the board
- Sarah Catherine Gall Director · appointed 2025
- Graham Defries Director · appointed 2019
- Jamie Mildon Angus Director · appointed 2025
- Lewis, Brandon Kenneth, Sir Director · appointed 2024
- Daniel Morton Tarshish Director · appointed 2025
- Jennifer Ann Halpern Prince Mbe Director · appointed 2025
- Mendoza, Alan Laurence, Dr Director · appointed 2010
Directors past 6 years
- Graham Defries Director · appointed 2019
- Mendoza, Alan Laurence, Dr Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Jamie Mildon Angus Director · appointed 2025
- Jennifer Ann Halpern Prince Mbe Director · appointed 2025
Portfolio (5)
- Sarah Catherine Gall Director · appointed 2025
- Graham Defries Director · appointed 2019
- Lewis, Brandon Kenneth, Sir Director · appointed 2024
- Daniel Morton Tarshish Director · appointed 2025
- Mendoza, Alan Laurence, Dr Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Jenkins, Annalisa, Dr Director · appointed 2025 · resigned 2026
- Stuart Lennard Caplan Director · appointed 2010 · resigned 2025
- Massey MBE, Fiorella Silvana Estella, Lady Director · appointed 2025 · resigned 2025
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.
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 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
- J.N.F.Charitable Trust 1 shared director
- K.K.L. Executor and Trustee Company Limited 1 shared director
- London Sephardi Trust 1 shared director
- KKL Charity Accounts 1 shared director
- Strategic Analysis Limited 1 shared director
- The Oppo Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 07465741 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/2010 |
| Address | 20TH FLOOR, MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strategic Analysis Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Sarah Catherine Gall Director · appointed 2025
- Jamie Mildon Angus Director · appointed 2025
- Daniel Morton Tarshish Director · appointed 2025
- Jennifer Ann Halpern Prince Mbe Director · appointed 2025
- Lewis, Brandon Kenneth, Sir Director · appointed 2024
- Graham Defries Director · appointed 2019
- Mendoza, Alan Laurence, Dr Director · appointed 2010
Show 12 former officers
- Massey MBE, Fiorella Silvana Estella, Lady Director · appointed 2025 · resigned 2025
- Jenkins, Annalisa, Dr Director · appointed 2025 · resigned 2026
- Gove, Michael Andrew, the Rt Hon Director · appointed 2017 · resigned 2017
- Adam Levin Director · appointed 2014 · resigned 2019
- William Hartley Hume Shawcross Director · appointed 2011 · resigned 2012
- Stuart, Gisela Gschaider, Rt Hon Ms Director · appointed 2010 · resigned 2021
- Dalmeny, Caroline Primrose, Lady Director · appointed 2010 · resigned 2014
- Stuart Lennard Caplan Director · appointed 2010 · resigned 2025
- Trimble, William David, Lord Director · appointed 2010 · resigned 2014
- David Rasouly Director · appointed 2010 · resigned 2025
- Damian Noel Collins Director · appointed 2010 · resigned 2017
- Simms, Brendan Peter, Dr Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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