The Governance RegisterEdition 2026 · Compiled 12th July 2026

Coutts Charitable Foundation

Company 08395296 Active

Registered charity: Coutts Charitable Foundation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

11
directors on the board
3.3y median 3y
average tenure
7y
longest tenure
3
directors past 6 years
5 vs 4 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 8Professional services 3Business services 2Property 2Health and social care 1Other services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08395296
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated08/02/2013
Address440 STRAND, LONDON, WC2R 0QS
Accounts next due01/01/2027
Accounts last made up01/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Coutts & Company
    right to appoint and remove directors

Officers (36)

  • O'Connor, Dhivya Director · appointed 2026
  • Lamb, Stacey-Jane Director · appointed 2026
  • Richards, Anne Helen, Dame Director · appointed 2025
  • Chamberlain, Solange Helene Jeanine Director · appointed 2024
  • Crystal, Emma Linnea Mathilda Director · appointed 2024
  • Merrens, Natalie Isabel Director · appointed 2023
  • Henderson, Neil Secretary · appointed 2023
  • Amedume, Victoria Director · appointed 2023
  • Canteenwala, Javid Soli Director · appointed 2023
  • Mcneill, Judith Mary Director · appointed 2019
  • Lines, Laura Director · appointed 2019
  • Harrington, Rachel Alice Director · appointed 2019
  • Remnant, Philip John, the Right Honourable the Lord Remnant Former Director · appointed 2022 · resigned 2025
  • Urquhart, Linda Hamilton Former Director · appointed 2022 · resigned 2025
  • Elliott, Mark Former Secretary · appointed 2021 · resigned 2023
  • Barnes, Francesca Former Director · appointed 2019 · resigned 2022
  • Ricks, Ralph Antoine Former Secretary · appointed 2018 · resigned 2021
  • Setkova, Lenka Former Director · appointed 2017 · resigned 2019
  • Flavel, Peter Gordon Former Director · appointed 2016 · resigned 2023
  • Stowell, Camilla Former Director · appointed 2016 · resigned 2022
  • Mackay, Fiona Mary Former Secretary · appointed 2016 · resigned 2018
  • Rose, Alison Former Director · appointed 2015 · resigned 2023
  • Kenrick, Thomas Jolyon Former Director · appointed 2015 · resigned 2021
  • Hammad, Ali Hassan Former Director · appointed 2015 · resigned 2019
  • Yueh, Linda Yi-Chuang, Dr Former Director · appointed 2014 · resigned 2023
  • Sumner, Andrew Paul Former Director · appointed 2014 · resigned 2015
  • Geidt, Christopher Former Director · appointed 2013 · resigned 2019
  • Waldegrave, William Arthur, the Rt Hon Lord of North Hill Former Director · appointed 2013 · resigned 2023
  • Morley, Michael John Former Director · appointed 2013 · resigned 2017
  • Tang, Ho Shan Mary Shirley Former Director · appointed 2013 · resigned 2015
  • Gupta, Shivaashish Former Director · appointed 2013 · resigned 2015
  • Gent, Leslie Diane Former Director · appointed 2013 · resigned 2019
  • Doyle, Sally Anne Former Secretary · appointed 2013 · resigned 2016
  • Tapner, Nicholas Rory Former Director · appointed 2013 · resigned 2016
  • Ewart, Ian Maxwell Former Director · appointed 2013 · resigned 2015
  • Classen, Alexander Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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