Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Catherine's Hospice Limited 1 shared director
- Hamilton House Flats Limited 1 shared director
- Magen David Adom UK 1 shared director
- Tachana Limited 1 shared director
- Nevezedek Limited 1 shared director
- Common Earth 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09102558 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/06/2014 |
| Address | 442 LINEN HALL, 162 - 168 REGENT STREET, LONDON, W1B 5TE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Malcolm Singer British
significant influence or control - Mr Andrew Robert James ceased 2018 British
significant influence or control - Mr David Lewis Shaw ceased 2025 British
significant influence or control
Officers (20)
- John Slack Secretary · appointed 2025
- Barbara De Biasi Director · appointed 2025
- Geoffrey Philip Parkin Director · appointed 2024
- Stephanie Anne Mcalpine Director · appointed 2023
- Russell Lawrence Jacobs Director · appointed 2019
- Malcolm Singer Director · appointed 2019
- David Lewis Shaw Director · appointed 2014
Show 13 former officers
- Charlotte Emily Tansey Director · appointed 2025 · resigned 2026
- Simon Christopher Browning Director · appointed 2023 · resigned 2026
- Kim Waldock Director · appointed 2021 · resigned 2024
- Nigel Pyke Director · appointed 2019 · resigned 2020
- Thomas Carroll Director · appointed 2019 · resigned 2025
- Emily Flora Petty Director · appointed 2019 · resigned 2021
- Rosemary Taylor Director · appointed 2019 · resigned 2025
- Richard Hugh Edward Thomas Director · appointed 2015 · resigned 2026
- Andrew Robert James Director · appointed 2014 · resigned 2019
- Mary Elizabeth Moody Director · appointed 2014 · resigned 2014
- Trevor Woosnam Gore Director · appointed 2014 · resigned 2019
- Clive Hodges Director · appointed 2014 · resigned 2025
- Julian William Mark Chadwick Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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