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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08559346 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/06/2013 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (26)
- James, Peter Director · appointed 2023
- Equi, Hayley Jane Director · appointed 2020
- Collingwood, Emma Jane Director · appointed 2020
- Humbert, Marie-Laure Jean-Monique Director · appointed 2020
- Pathayapura, Anupam Cherubal Director · appointed 2020
- Parsons, David Director · appointed 2020
- Chandler, Janine Susan Director · appointed 2019
- Pizzoni, Vincenzo Maria Paola (Vince), Professor Director · appointed 2014
- Dadzie, Francesca Former Director · appointed 2022 · resigned 2025
- Offor, Njdeka Former Director · appointed 2022 · resigned 2025
- Holmes-Taylor, Julian John Former Director · appointed 2020 · resigned 2021
- Dexter, Simon Charles Former Director · appointed 2020 · resigned 2025
- Mahal, Kuldeep Kaur Mcguffie Former Director · appointed 2020 · resigned 2022
- Viviani, Stella Nichole Former Director · appointed 2019 · resigned 2019
- O'Meara, Patrick Former Director · appointed 2017 · resigned 2019
- Young, Susan Elaine Former Director · appointed 2017 · resigned 2019
- Moon, Joan Attracta Former Director · appointed 2017 · resigned 2018
- Mcaleer, Helen Former Director · appointed 2015 · resigned 2017
- Kelly-Jones, John Thomas Former Director · appointed 2013 · resigned 2015
- Gallagher, Anthony Conal Former Director · appointed 2013 · resigned 2015
- Simons, Sandi Linda Former Director · appointed 2013 · resigned 2019
- Streatfield, Deborah Margaret Former Director · appointed 2013 · resigned 2020
- Gomez Hernandez, Carlos Maria, Dr Former Director · appointed 2013 · resigned 2019
- Jones-Cheah, Karen Elisabeth Former Director · appointed 2013 · resigned 2014
- DE Cintra, Catherine Mary Former Secretary · appointed 2013 · resigned 2019
- Berendt, Anne Jennifer Former Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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