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.
10 directors on the board
- Dulce Pedroso Director · appointed 2026
- Jack Paul Taylor Director · appointed 2025
- Richard Anton Lackmann Director · appointed 2025
- Stephanie Hayden Lambert Director · appointed 2020
- Samuel Laurence Mccarthy Director · appointed 2025
- Michaela Jayne Hall Director · appointed 2026
- Emma Laura Hawtin Director · appointed 2026
- Dan Smith Director · appointed 2022
- Louisa Ziane Director · appointed 2025
- Thompson, Elizabeth Claire, Dr Director · appointed 2022
Directors past 6 years
- Stephanie Hayden Lambert Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Dulce Pedroso Director · appointed 2026
- Stephanie Hayden Lambert Director · appointed 2020
- Samuel Laurence Mccarthy Director · appointed 2025
- Emma Laura Hawtin Director · appointed 2026
- Dan Smith Director · appointed 2022
Portfolio (5)
- Jack Paul Taylor Director · appointed 2025
- Richard Anton Lackmann Director · appointed 2025
- Michaela Jayne Hall Director · appointed 2026
- Louisa Ziane Director · appointed 2025
- Thompson, Elizabeth Claire, Dr Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jonathan Katz Director · appointed 2018 · resigned 2025
- Deborah Michelle Luffman Director · appointed 2020 · resigned 2026
- Rebecca Sariba Fofana Director · appointed 2022 · resigned 2025
- Ryan Matthew Kohn Director · appointed 2020 · resigned 2026
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.
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
- Association of Medical Research Charities 1 shared director
- Henry Doubleday Research Association 1 shared director
- Magic Breakfast 1 shared director
- Saint John of GOD Hospitaller Services 1 shared director
- ST. James House Management Company Limited 1 shared director
- 38 Degrees 1 shared director
Deterministic, from public records.
Company details
| Number | 09038107 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/2014 |
| Address | SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hubbub Foundation Enterprise Limited
75-100% shares · notified 2016-06-30
Officers (33)
- Dulce Pedroso Director · appointed 2026
- Michaela Jayne Hall Director · appointed 2026
- Emma Laura Hawtin Director · appointed 2026
- Jack Paul Taylor Director · appointed 2025
- Richard Anton Lackmann Director · appointed 2025
- Samuel Laurence Mccarthy Director · appointed 2025
- Louisa Ziane Director · appointed 2025
- Thompson, Elizabeth Claire, Dr Director · appointed 2022
- Dan Smith Director · appointed 2022
- Stephanie Hayden Lambert Director · appointed 2020
Show 23 former officers
- Rebecca Sariba Fofana Director · appointed 2022 · resigned 2025
- Anna Elizabeth Turrell Director · appointed 2021 · resigned 2024
- Sheetal Shinh Director · appointed 2021 · resigned 2024
- Benjamin Thomas Johnson Director · appointed 2020 · resigned 2022
- Ines Cavaco Director · appointed 2020 · resigned 2021
- Deborah Michelle Luffman Director · appointed 2020 · resigned 2026
- Ryan Matthew Kohn Director · appointed 2020 · resigned 2026
- Andre Le Masurier Director · appointed 2019 · resigned 2020
- Paul Thornton Madden Director · appointed 2019 · resigned 2019
- Jonathan Katz Director · appointed 2018 · resigned 2025
- Brown, Catherine, Ms. Director · appointed 2017 · resigned 2025
- Pilar Puig Cortada Director · appointed 2017 · resigned 2018
- Zoe Arden Director · appointed 2017 · resigned 2019
- Robert Leslie Gordon Director · appointed 2016 · resigned 2019
- Tom Latchford Director · appointed 2016 · resigned 2018
- Simon Oswald Director · appointed 2015 · resigned 2019
- Fiona Claire Daly Director · appointed 2014 · resigned 2017
- Hugh John Oliver Knowles Director · appointed 2014 · resigned 2018
- Nicholas Flavelle Merriman Director · appointed 2014 · resigned 2018
- Trewin Restorick Secretary · appointed 2014 · resigned 2022
- James Stewart Murray Director · appointed 2014 · resigned 2023
- Timothy John Charles Director · appointed 2014 · resigned 2018
- Victoria Louise Cooke Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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