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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
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08731570 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/10/2013 |
| Address | HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (14)
-
- Ms Leanne Susan Wood ceased British
voting rights 25-50% - Mr Christopher Paul Bailey ceased British
voting rights 25-50% - Sir John Wilfred Peace ceased British
voting rights 25-50% - Lord Christopher Holmes ceased British
voting rights 25-50% - Ms Leanne Susan Wood ceased British
voting rights 25-50% - Mr Christopher Paul Bailey ceased British
voting rights 25-50% - Marco Gobbetti ceased Italian
voting rights 25-50% - Mr Edward Charles Rash ceased British
voting rights 25-50% - Ms Pamela Batty ceased British
voting rights 25-50% - ceased
- Mr Edward Charles Rash ceased British
voting rights 25-50% - Mr Marco Gobbetti ceased British
voting rights 25-50% - Lord Christopher Holmes ceased British
voting rights 25-50%
Officers (16)
- Mackie, Stephanie Secretary · appointed 2024
- Campbell, Fiona Director · appointed 2023
- Murphy, Gerard Martin, Dr Director · appointed 2021
- Rash, Edward Charles Director · appointed 2019
- Holmes, Christopher Director · appointed 2017
- Martin, Helen Jayne Former Secretary · appointed 2022 · resigned 2024
- Gobbetti, Marco Former Director · appointed 2018 · resigned 2021
- Batty, Pamela Former Director · appointed 2017 · resigned 2022
- Wood, Leanne Susan Former Director · appointed 2015 · resigned 2019
- Matthews, Benjamin Richard Former Secretary · appointed 2014 · resigned 2016
- Bailey, Christopher Paul Former Director · appointed 2013 · resigned 2018
- Mahony, Michael Neil Copinger Former Director · appointed 2013 · resigned 2016
- Moffett, Julia Former Director · appointed 2013 · resigned 2015
- Ulasewicz, Eugenia Marie Former Director · appointed 2013 · resigned 2014
- Ahrendts-Couch, Angela Jean Former Director · appointed 2013 · resigned 2014
- Peace, John Wilfred Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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