Connected board network
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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.
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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.
11 directors on the board
- Matthew Tate Director · appointed 2021
- Keith Charles Macdonald Director · appointed 2020
- Adam Christopher Bailey Director · appointed 2025
- Laura Fauvel Director · appointed 2025
- Roxanna Patel Director · appointed 2024
- Vanessa Jane Morphet Director · appointed 2020
- Simon Russell Davidson Director · appointed 2025
- Daniel Easterbrook Director · appointed 2020
- Ryan Daniel Cockell Whitehead Director · appointed 2026
- Kathryn Jack Director · appointed 2020
- Arnaud Vaganay Director · appointed 2025
Directors past 6 years
- Vanessa Jane Morphet Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Matthew Tate Director · appointed 2021
- Adam Christopher Bailey Director · appointed 2025
- Laura Fauvel Director · appointed 2025
- Roxanna Patel Director · appointed 2024
- Daniel Easterbrook Director · appointed 2020
- Ryan Daniel Cockell Whitehead Director · appointed 2026
- Kathryn Jack Director · appointed 2020
- Arnaud Vaganay Director · appointed 2025
Portfolio (3)
- Keith Charles Macdonald Director · appointed 2020
- Vanessa Jane Morphet Director · appointed 2020
- Simon Russell Davidson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Sally Esi Cartwright Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Ludgrove School Trust Limited 1 shared director
- Philanthropy Impact 1 shared director
- 91-100 Prince of Wales Mansions Limited 1 shared director
- Excalibur Holdco Limited 1 shared director
- Evergreen Garden Care Limited 1 shared director
- Horizon Group Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08318590 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2012 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Ryan Daniel Cockell Whitehead Director · appointed 2026
- Adam Christopher Bailey Director · appointed 2025
- Laura Fauvel Director · appointed 2025
- Simon Russell Davidson Director · appointed 2025
- Arnaud Vaganay Director · appointed 2025
- Roxanna Patel Director · appointed 2024
- Matthew Tate Director · appointed 2021
- Daniel Easterbrook Director · appointed 2020
- Keith Charles Macdonald Director · appointed 2020
- Kathryn Jack Director · appointed 2020
- Vanessa Jane Morphet Director · appointed 2020
Show 11 former officers
- Sally Esi Cartwright Director · appointed 2020 · resigned 2025
- Robert Craig Director · appointed 2020 · resigned 2023
- Asi Panditharatna Director · appointed 2020 · resigned 2025
- Jill Baker Director · appointed 2019 · resigned 2023
- David Vaughan Director · appointed 2015 · resigned 2020
- Philippa Charles Director · appointed 2015 · resigned 2018
- Matthew Grinnell Director · appointed 2015 · resigned 2019
- Barbara Storch Director · appointed 2015 · resigned 2020
- Thomas Walker Director · appointed 2012 · resigned 2017
- William Lindsay Cornog Director · appointed 2012 · resigned 2014
- Charles Edward Seager Green Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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