Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Gilles Patrice De Kerchove D'Ousselghem Director · appointed 2022
- David Victor Matthews Director · appointed 2023
- Anderson, David William Kinloch, Lord Director · appointed 2019
- Karyl Anne Nairn Director · appointed 2019
- Amos, Valerie, Baroness Director · appointed 2023
- Simon James Clark Director · appointed 2024
- Carleton-Smith KCB CBE, Mark Alexander Popham, General Sir Director · appointed 2023
- Richardson, Louise Mary, Dame Director · appointed 2023
4.3y median 3.4y
average tenure
7.3y
longest tenure
Directors past 6 years
- Anderson, David William Kinloch, Lord Director · appointed 2019
- Karyl Anne Nairn Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gilles Patrice De Kerchove D'Ousselghem Director · appointed 2022
- Anderson, David William Kinloch, Lord Director · appointed 2019
- Carleton-Smith KCB CBE, Mark Alexander Popham, General Sir Director · appointed 2023
- Richardson, Louise Mary, Dame Director · appointed 2023
Portfolio (4)
- David Victor Matthews Director · appointed 2023
- Karyl Anne Nairn Director · appointed 2019
- Amos, Valerie, Baroness Director · appointed 2023
- Simon James Clark Director · appointed 2024
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.
Education 2Hospitality 2Other services 2Arts and leisure 1Construction 1Tech 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.
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
- Treloar Enterprises Limited 1 shared director
- Treloar Trust 1 shared director
- Cumberland Lodge 1 shared director
- Cumberland Lodge Enterprises Limited 1 shared director
- Center for Countering Digital Hate LTD 1 shared director
- Mission44 1 shared director
Deterministic, from public records.
Company details
| Number | 07583904 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/03/2011 |
| Address | 3 DEAN TRENCH STREET, LONDON, SW1P 3HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lyse Marie Doucet ceased 2021-07-21
significant influence, significant influence (firm) · notified 2016-04-06 - Michael Hatchard ceased 2019-03-12
significant influence · notified 2016-07-08 - Karyl Anne Nairn ceased 2022-04-04
significant influence, significant influence (trust), significant influence (firm) · notified 2019-03-12
Officers (16)
- Simon James Clark Director · appointed 2024
- Richardson, Louise Mary, Dame Director · appointed 2023
- Carleton-Smith KCB CBE, Mark Alexander Popham, General Sir Director · appointed 2023
- David Victor Matthews Director · appointed 2023
- Amos, Valerie, Baroness Director · appointed 2023
- Gilles Patrice De Kerchove D'Ousselghem Director · appointed 2022
- Anderson, David William Kinloch, Lord Director · appointed 2019
- Karyl Anne Nairn Director · appointed 2019
Show 8 former officers
- Roberts, John Lechmere, Sir Director · appointed 2016 · resigned 2023
- Eamonn John Mcgrath Director · appointed 2015 · resigned 2023
- Zerinini, Jasmine Leila Myriam, Lady Director · appointed 2015 · resigned 2023
- Lyse Marie Doucet Director · appointed 2013 · resigned 2021
- Michael Hatchard Director · appointed 2011 · resigned 2019
- Christopher Noel Mackworth James Director · appointed 2011 · resigned 2016
- Stevenson, Henry Dennistoun, Lord Director · appointed 2011 · resigned 2019
- Alexandra Catherine Harle Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record