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Company 09242326 Active
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.
14 directors on the board
- Andrew Justin Mackenzie Thomson Director · appointed 2024
- Andrew Millington Director · appointed 2020
- Michael George Alexander Mclintock Director · appointed 2021
- Paras Kishore Anand Director · appointed 2023
- Gershon, Peter Oliver, Sir Director · appointed 2018
- Jonathan Baird Director · appointed 2025
- John Teahan Director · appointed 2024
- Elena Benedetta Bignami Director · appointed 2024
- Valeria Piera Piani Director · appointed 2024
- Christopher James Kinder Director · appointed 2024
- Edmans, Alexander James, Professor Director · appointed 2022
- Kimberley Diane Lewis Director · appointed 2024
- James Rupert Howard Krefting Director · appointed 2024
- Matthew Mcnaughton Brazier Director · appointed 2024
Directors past 6 years
- Gershon, Peter Oliver, Sir Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Andrew Justin Mackenzie Thomson Director · appointed 2024
- Andrew Millington Director · appointed 2020
- Elena Benedetta Bignami Director · appointed 2024
- Kimberley Diane Lewis Director · appointed 2024
- Matthew Mcnaughton Brazier Director · appointed 2024
Portfolio (9)
- Michael George Alexander Mclintock Director · appointed 2021
- Paras Kishore Anand Director · appointed 2023
- Gershon, Peter Oliver, Sir Director · appointed 2018
- Jonathan Baird Director · appointed 2025
- John Teahan Director · appointed 2024
- Valeria Piera Piani Director · appointed 2024
- Christopher James Kinder Director · appointed 2024
- Edmans, Alexander James, Professor Director · appointed 2022
- James Rupert Howard Krefting Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Caledonia Investments PLC 1 shared director
- Associated British Foods PLC 1 shared director
- M&G Trustee Company Limited 1 shared director
- Alex Edmans Consulting Limited 1 shared director
- Grosvenor Group Limited 1 shared director
- 25 X 25 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09242326 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 30/09/2014 |
| Address | 183 EUSTON ROAD, 5TH FLOOR, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Jonathan Baird Director · appointed 2025
- Andrew Justin Mackenzie Thomson Director · appointed 2024
- Matthew Mcnaughton Brazier Director · appointed 2024
- Valeria Piera Piani Director · appointed 2024
- Kimberley Diane Lewis Director · appointed 2024
- John Teahan Director · appointed 2024
- Elena Benedetta Bignami Director · appointed 2024
- James Rupert Howard Krefting Director · appointed 2024
- Christopher James Kinder Director · appointed 2024
- Paras Kishore Anand Director · appointed 2023
- Edmans, Alexander James, Professor Director · appointed 2022
- Michael George Alexander Mclintock Director · appointed 2021
- Andrew Millington Director · appointed 2020
- Gershon, Peter Oliver, Sir Director · appointed 2018
- Victoria Louise Sant Secretary · appointed 2016
Show 25 former officers
- Ruth Beechey Director · appointed 2022 · resigned 2025
- Amra Balic Director · appointed 2020 · resigned 2023
- Chantal Marie-Claire Waight Director · appointed 2020 · resigned 2024
- Anne Marie Fleurbaaij Director · appointed 2019 · resigned 2023
- Luba Nikulina Director · appointed 2019 · resigned 2024
- James Edward Macpherson Director · appointed 2017 · resigned 2021
- Wallace Paul Coombes Director · appointed 2017 · resigned 2022
- Jessica Frances Monica Ground Director · appointed 2017 · resigned 2023
- Ida Levine Director · appointed 2014 · resigned 2022
- Robert William Ashburnham Swannell Director · appointed 2014 · resigned 2024
- Edward Henry Bonham Carter Director · appointed 2014 · resigned 2023
- Sacha Sadan Director · appointed 2014 · resigned 2021
- Nicholas David Moakes Director · appointed 2014 · resigned 2019
- Mark Andrew Burgess Director · appointed 2014 · resigned 2020
- Lindsay Peter Tomlinson Director · appointed 2014 · resigned 2017
- Christopher John Hitchen Director · appointed 2014 · resigned 2021
- Anne Helen Richards Director · appointed 2014 · resigned 2016
- Virginia Anne Holmes Director · appointed 2014 · resigned 2018
- David George Lis Director · appointed 2014 · resigned 2018
- Daniel Charles Godfrey Director · appointed 2014 · resigned 2017
- KAY, John Anderson, Professor Director · appointed 2014 · resigned 2017
- Simon John Fraser Director · appointed 2014 · resigned 2021
- Jack Willoughby Knight Director · appointed 2014 · resigned 2014
- Andrew Peter Griffiths Director · appointed 2014 · resigned 2024
- Phineas Glover Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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