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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyd's Register Group Limited 3 shared directors
- IMI PLC 1 shared director
- Woodland Trust(the) 1 shared director
- United Utilities Water Limited 1 shared director
- Lambert Energy Advisory Limited 1 shared director
- United Utilities Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07905861 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/2012 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Matthias Altendorf Director · appointed 2026
- Vassalos, Dracos, Professor Director · appointed 2025
- Bruce, Peter George, Professor Director · appointed 2025
- Haynes, Paula, Dr Director · appointed 2024
- Madhavi Rani Koya Director · appointed 2023
- Marina May Wyatt Director · appointed 2023
- O'Brien, Una Noelle, Dame Director · appointed 2021
- Andreas Sohmen-Pao Director · appointed 2018
- Michelle Karen Davies Secretary · appointed 2015
- Thomas Thune Andersen Director · appointed 2012
Show 12 former officers
- Gregson, Peter John, Sir Director · appointed 2021 · resigned 2024
- Ishbel Jean Stewart Macpherson Director · appointed 2019 · resigned 2022
- Rosemary Elizabeth Scudamore Martin Director · appointed 2014 · resigned 2023
- Carol Frances Sergeant Director · appointed 2014 · resigned 2022
- Bender, Brian Geoffrey, Sir Director · appointed 2013 · resigned 2020
- Lambros Varnavides Director · appointed 2012 · resigned 2026
- Michael Lykiadopulo Director · appointed 2012 · resigned 2013
- Jan Marceli Kopernicki Director · appointed 2012 · resigned 2013
- Christine Elaine Dandridge Director · appointed 2012 · resigned 2014
- Ronald Andrew Henderson Director · appointed 2012 · resigned 2019
- Timothy Scott White Director · appointed 2012 · resigned 2012
- Keith Owen Povey Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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