Financial Services Culture Board

Company 09278255 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 11.2y

average tenure

11.2y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5Business services 3Health and social care 2Arts and leisure 1Other services 1Professional services 1Property 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Muswell Hill Golf Company Limited(the) 1 shared director
Phoenix House 1 shared director
Federated Hermes Limited 1 shared director
CAF Bank Limited 1 shared director
Hermes Investment Management LTD 1 shared director
Hermes Real Estate Investment Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09278255
Status	Liquidation
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	23/10/2014
Address	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

94120 - Activities of professional membership organizations

Ownership - persons with significant control (3)

Sir Brendan Paul Barber British
voting rights 25-50%
Dame Susan Ilene Rice British
voting rights 25-50%
Dame Mary Colette Bowe ceased British
voting rights 25-50%

Officers (26)

Grant, Christopher Martin Director · appointed 2021
Minghella, Loretta Caroline Rose Director · appointed 2018
Pope, Janet Edna Director · appointed 2017
Nusseibeh, Saker Anwar Director · appointed 2015
Rice, Susan Ilene, Lady Director · appointed 2015
Johnson, Paul Gavin Director · appointed 2015
Urquhart, David Andrew, Right Reverend Director · appointed 2015
Barber, Brendan Paul Director · appointed 2015
Cottrell, Alison Mary Director · appointed 2015
Hanson, Jane Margaret Morse Former Director · appointed 2020 · resigned 2023
Best, David Edward Michael Former Director · appointed 2020 · resigned 2021
Down, Mikael Former Director · appointed 2018 · resigned 2021
Wilson, Alan Geoffrey, Sir Former Director · appointed 2018 · resigned 2023
Iman-Sorensen, Mikael Resen Former Director · appointed 2018 · resigned 2020
DOS Santos Simoes, Antonio Pedro Former Director · appointed 2015 · resigned 2017
Donaldson, Craig Francis Former Director · appointed 2015 · resigned 2017
O'Neill, Onora Sylvia, Baroness Former Director · appointed 2015 · resigned 2018
GUY, Dame Gillian Former Director · appointed 2015 · resigned 2022
Woodman, Clare Eleanor Former Director · appointed 2015 · resigned 2020
Bardrick, James David Kempster Former Director · appointed 2015 · resigned 2019
Robb, Alison Jane Former Director · appointed 2015 · resigned 2020
Mcfall, John Francis, Lord Former Director · appointed 2015 · resigned 2016
Frostrow Capital LLP Former Corporate-secretary · appointed 2015 · resigned 2019
Bowe, Mary Colette, Dame Former Director · appointed 2014 · resigned 2019
Fadil, Susan Carol Former Director · appointed 2014 · resigned 2015
Lambert, Richard Peter, Sir Former Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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