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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
10y median 8.8y
average tenure
14.5y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07513900 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/2011 |
| Address | HEMPSONS, 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
-
- Mr David John Ward ceased British
significant influence or control - Mr Max Rufus Mosley ceased British
significant influence or control - Miss Jessica Di Quan Truong ceased Australian,British
significant influence or control - Mr Alejandro Furas-Silberberg ceased Uruguayan,Polish
significant influence or control
Officers (11)
- Cameron, Iain Director · appointed 2019
- VAN Ratingen, Michiel, Dr Director · appointed 2017
- Lund, Adrian Keith, Dr Director · appointed 2012
- LIE, Anders, Dr Former Director · appointed 2014 · resigned 2025
- Dumaswala, Nirav Former Director · appointed 2014 · resigned 2025
- Beckles, Verona Lucinda Lee Former Director · appointed 2014 · resigned 2024
- Tingvall, Claes Gustav, Professor Former Director · appointed 2011 · resigned 2014
- Mcintosh, John Lauchlan Former Director · appointed 2011 · resigned 2021
- Adriaenssens, Guido Maria Franciscus Former Director · appointed 2011 · resigned 2020
- Mosley, Max Rufus Former Director · appointed 2011 · resigned 2017
- Ward, David John Former Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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