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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07796432 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/10/2011 |
| Address | BKL HOUSE / 1, VENICE WALK, LONDON, W2 1RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Jennifer Ann Seagrove ceased 2022 British
significant influence or control
Officers (26)
- Geoffrey David Tresman Director · appointed 2026
- Peter Lukac Director · appointed 2022
- Nathaniel Charles Potts Director · appointed 2020
- Shabira Papain Director · appointed 2020
- Sarah Webb Director · appointed 2018
- Jenny Seagrove Director · appointed 2011
Show 20 former officers
- Elaine Marie Fairfax Director · appointed 2025 · resigned 2025
- Hannah Richardson Director · appointed 2021 · resigned 2022
- Charles Stuckey Director · appointed 2021 · resigned 2025
- Grahame Gurney Director · appointed 2019 · resigned 2021
- James Mccarthy Director · appointed 2018 · resigned 2025
- Sarah Webb Director · appointed 2018 · resigned 2018
- Anne Maria Kavanagh Director · appointed 2018 · resigned 2021
- Warren Ryan Hobden Director · appointed 2017 · resigned 2019
- Tresman, Susan Mary, Dr Director · appointed 2016 · resigned 2025
- Mccomb, Karen Esther, Professor Director · appointed 2016 · resigned 2017
- Jeremy Ronald Sleap Director · appointed 2015 · resigned 2019
- Simon John Burrows Director · appointed 2014 · resigned 2017
- Ronald John Wilkie Director · appointed 2013 · resigned 2018
- Nigel David Frederick Jackson Director · appointed 2013 · resigned 2020
- Lola Marlin Director · appointed 2012 · resigned 2018
- Ackroyd, Timothy Robert Whyte, Sir Director · appointed 2012 · resigned 2020
- Catherine Ann Usiskin Director · appointed 2011 · resigned 2013
- Simrin Choudhrie Director · appointed 2011 · resigned 2020
- Wendy Webster Director · appointed 2011 · resigned 2012
- Nicholas James Tuppen Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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