Connected board network
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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.
5
directors on the board
8.6y median 10.8y
average tenure
15.4y
longest tenure
3
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
6
left in the last 12 months
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.
Company details
| Number | 07521896 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2011 |
| Address | 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Stacey, Graham Edward, Sir Director · appointed 2026
- Shatabhisha Sharat Shetty Director · appointed 2020
- Stefano Stefanini Director · appointed 2015
- Pierre Vimont Director · appointed 2015
- Browne, Desmond, Lord Director · appointed 2011
Show 10 former officers
- Martin Bellamy Director · appointed 2024 · resigned 2026
- Alemdar, Zeynep, Prof., Dr. Director · appointed 2022 · resigned 2026
- Frederica Maria Mogherini Director · appointed 2020 · resigned 2021
- Ana Palacio Director · appointed 2020 · resigned 2026
- Kearns, Ian Paul, Dr Director · appointed 2016 · resigned 2024
- Triesman, David Maxim, Lord Director · appointed 2015 · resigned 2026
- Tarja Anneli Cronberg Director · appointed 2015 · resigned 2026
- Gerard Francis Griffin Director · appointed 2015 · resigned 2020
- Rifkind, Malcolm Leslie, Sir Director · appointed 2011 · resigned 2026
- Campbell, Walter Menzies, the Rt Hon Sir Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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