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.
6
directors on the board
8.1y median 8.9y
average tenure
13.3y
longest tenure
4
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 08482397 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/2013 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities85590 - Other education n.e.c.86900 - Other human health activities
Ownership - persons with significant control (7)
- Mr David Luke British
significant influence or control - Ms Nikki Rose Wyrd British
significant influence or control - Ms Aimee Tollan British
significant influence or control - Ms Harriet Wells British
significant influence or control - Mr Cameron Littleton Adams ceased 2024 British
significant influence or control - Dr Benjamin St John Sessa ceased 2018 British
significant influence or control - Mr David Colin Bruce King ceased 2020 British
significant influence or control
Officers (12)
- Hughes, Peter Howard, Dr Director · appointed 2024
- Alexander Jakob Beiner Director · appointed 2020
- Harriet Wells Director · appointed 2018
- AiméE Tollan Director · appointed 2017
- Nikki Rose Wyrd Director · appointed 2017
- David Luke Director · appointed 2013
Show 6 former officers
- Adams, Cameron Littleton, Dr Secretary · appointed 2018 · resigned 2024
- King, David Colin Bruce, Mr. Director · appointed 2017 · resigned 2020
- Cameron Littleton Adams Director · appointed 2014 · resigned 2024
- AiméE Tollan Director · appointed 2014 · resigned 2017
- Sessa, Benjamin St John, Dr Secretary · appointed 2013 · resigned 2018
- Waldstein, Anna, Dr Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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