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.
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.
- Hartford Underwriting Agency Limited 1 shared director
- Stellican Limited 1 shared director
- Alpha (Jpsb) Limited 1 shared director
- Alpha Financial Markets Consulting UK Limited 1 shared director
- Alpha (Axxsys) Limited 1 shared director
- ARK Schools 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07951541 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/02/2012 |
| Address | PART 9TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Peter Lampl ceased 2024 British
significant influence or control
Officers (15)
- Jardelle Mia Johnson Director · appointed 2025
- Erica Lyn Wax Director · appointed 2025
- Ian Laurence Walsh Director · appointed 2024
- Fiona Jane Forbes Director · appointed 2024
- Martin John Sullivan Director · appointed 2024
- Stephen Mark Julius Director · appointed 2024
Show 9 former officers
- Brady, Graham Stuart, Lord Brady of Altrincham Director · appointed 2024 · resigned 2025
- Richardson, Louise Mary, Professor Dame Director · appointed 2019 · resigned 2024
- Timothy Brian Bunting Director · appointed 2019 · resigned 2024
- Oliver Anthony Carruthers Quick Director · appointed 2017 · resigned 2025
- Gershon, Peter Oliver, Sir Director · appointed 2016 · resigned 2024
- David John Hall Director · appointed 2012 · resigned 2015
- David Richard Backinsell Director · appointed 2012 · resigned 2016
- Lampl, Peter, Sir Director · appointed 2012 · resigned 2025
- Susan Lampl Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record