Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SAS LAW Limited 1 shared director
- Ananda Sangha UK C.I.C. 1 shared director
- The Macrobert Trust 2019 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08908969 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/02/2014 |
| Address | ARTHUR STANLEY HOUSE 1ST FLOOR, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Tracie Carol Coultas-Pitman Director · appointed 2026
- Royce, Emma Katherine, Dr Director · appointed 2025
- Elizabeth Sharon Gillott Director · appointed 2025
- Peter James Lee Director · appointed 2024
- Jamie Fyleman Director · appointed 2023
- Sophie Anne Spread Director · appointed 2021
- Samantha Jacqueline Porteous Director · appointed 2020
- Dawn Egging Director · appointed 2014
Show 11 former officers
- Vinney, John Edward, Professor Director · appointed 2025 · resigned 2026
- Zoe Anne Miranda Melarkey Director · appointed 2021 · resigned 2026
- Montenegro, David, Wing Commander Director · appointed 2020 · resigned 2022
- Peberdy, Richard John, Dr Director · appointed 2017 · resigned 2026
- Peter John Ellen Director · appointed 2016 · resigned 2020
- Keith Reginald Baldwin Director · appointed 2015 · resigned 2020
- Mason, Duncan Charles, Squadron Leader Director · appointed 2014 · resigned 2021
- Plank, Ben, Squadron Leader Director · appointed 2014 · resigned 2018
- John Wiles Director · appointed 2014 · resigned 2025
- Mitchell, Andrew James, Captain Director · appointed 2014 · resigned 2016
- Daniel Michael Tye Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record