The Governance Institute
Company 08291655 Active
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Institute of the Motor Industry(the) 1 shared director
- Incorporated Secretaries Association Limited 1 shared director
- The Association of Accounting Technicians 1 shared director
- CGI Publishing Limited 1 shared director
- CGI Distance Learning Limited 1 shared director
- CGI Business Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08291655 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/11/2012 |
| Address | SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Linda Tracy Ford British
voting rights 25-50% - Mr Simon James Alsop British
voting rights 25-50% as firm - The Institute of Chartered Secretaries and Administrators ceased 2019
significant influence or control - Mrs Sara Kaye Drake ceased 2025 English
significant influence or control
Officers (6)
- Linda Tracy Ford Director · appointed 2025
- Cynthia Mora-Spencer Secretary · appointed 2015
Show 4 former officers
- Sara Kaye Drake Director · appointed 2019 · resigned 2025
- Russell Martin Morrice Secretary · appointed 2012 · resigned 2014
- Robert Graham Ing Director · appointed 2012 · resigned 2021
- Simon Kingsley Osborne Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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