Connected board network
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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.
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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.
12 directors on the board
- Turnberg, Leslie Arnold, Lord Director · appointed 2014
- Cannadine, David Nicholas, Professor Sir Director · appointed 2014
- Borysiewicz, Leszek, Sir Director · appointed 2023
- Rothwell, Nancy Jane, Professor Dame Director · appointed 2026
- Wolfson Townsley, Laura Helen, the Hon Mrs Director · appointed 2014
- Charles Ralph Wolfson Townsley Director · appointed 2018
- Pepper, Michael, Sir Director · appointed 2014
- Wolfson DE Botton, Janet Frances, the Hon Mrs Director · appointed 2014
- Allegra Berman Director · appointed 2021
- Thomas, Jean Olwen, Dame Director · appointed 2014
- LEE, Hermione, Dame Director · appointed 2014
- Rebecca Sarah Marks Director · appointed 2015
9.5y median 12.4y
average tenure
12.4y
longest tenure
Directors past 6 years
- Turnberg, Leslie Arnold, Lord Director · appointed 2014
- Cannadine, David Nicholas, Professor Sir Director · appointed 2014
- Wolfson Townsley, Laura Helen, the Hon Mrs Director · appointed 2014
- Charles Ralph Wolfson Townsley Director · appointed 2018
- Pepper, Michael, Sir Director · appointed 2014
- Wolfson DE Botton, Janet Frances, the Hon Mrs Director · appointed 2014
- Thomas, Jean Olwen, Dame Director · appointed 2014
- LEE, Hermione, Dame Director · appointed 2014
- Rebecca Sarah Marks Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Borysiewicz, Leszek, Sir Director · appointed 2023
- Wolfson DE Botton, Janet Frances, the Hon Mrs Director · appointed 2014
- Allegra Berman Director · appointed 2021
- Thomas, Jean Olwen, Dame Director · appointed 2014
- LEE, Hermione, Dame Director · appointed 2014
Portfolio (7)
- Turnberg, Leslie Arnold, Lord Director · appointed 2014
- Cannadine, David Nicholas, Professor Sir Director · appointed 2014
- Rothwell, Nancy Jane, Professor Dame Director · appointed 2026
- Wolfson Townsley, Laura Helen, the Hon Mrs Director · appointed 2014
- Charles Ralph Wolfson Townsley Director · appointed 2018
- Pepper, Michael, Sir Director · appointed 2014
- Rebecca Sarah Marks Director · appointed 2015
Also govern a charity
- Cannadine, David Nicholas, Professor Sir World Monuments Fund Britain Limited, The Royal Mint Museum
- Rothwell, Nancy Jane, Professor Dame Cancer Research UK
- Pepper, Michael, Sir The Wolfson Family Charitable Trust, West END Great Synagogue, The Norman Cohn Charitable Trust
- Rebecca Sarah Marks The Tangent Charitable Trust
0
left in the last 12 months
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.
Manufacturing 3Professional services 3Other services 2Business services 1Education 1Health and social care 1Property 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Weizmann Institute Foundation(the) 1 shared director
- 17 Maresfield Management Limited 1 shared director
- Green Wolf Studio Limited 1 shared director
- Teraview Limited 1 shared director
- Teraprobe Limited 1 shared director
- Cancer Research UK 1 shared director
Deterministic, from public records.
Company details
| Number | 08927040 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2014 |
| Address | 8 QUEEN ANNE STREET, LONDON, W1G 9LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Rothwell, Nancy Jane, Professor Dame Director · appointed 2026
- Borysiewicz, Leszek, Sir Director · appointed 2023
- Allegra Berman Director · appointed 2021
- Charles Ralph Wolfson Townsley Director · appointed 2018
- Rebecca Sarah Marks Director · appointed 2015
- Paul Benjamin Ramsbottom Secretary · appointed 2014
- Turnberg, Leslie Arnold, Lord Director · appointed 2014
- Cannadine, David Nicholas, Professor Sir Director · appointed 2014
- Wolfson Townsley, Laura Helen, the Hon Mrs Director · appointed 2014
- Pepper, Michael, Sir Director · appointed 2014
- Wolfson DE Botton, Janet Frances, the Hon Mrs Director · appointed 2014
- Thomas, Jean Olwen, Dame Director · appointed 2014
- LEE, Hermione, Dame Director · appointed 2014
Show 5 former officers
- Ratcliffe, Peter John, Sir Director · appointed 2015 · resigned 2024
- Weatherall, David John, Sir Director · appointed 2014 · resigned 2015
- ASH, Eric Albert, Professor Sir Director · appointed 2014 · resigned 2019
- Wolfson Davis, Deborah, the Hon Mrs Director · appointed 2014 · resigned 2018
- Mccoll of Dulwich, Ian, Lord Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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