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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Europrofile Limited 1 shared director
- Knowledge-Base Development Limited 1 shared director
- Significant Object Limited 1 shared director
- The Barns Lamledra CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09476187 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2015 |
| Address | 75 COWCROSS STREET, LONDON, EC1M 6EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Sarah Elizabeth Wright British
significant influence or control
Officers (9)
- O'Rourke, Lucy, Dr Director · appointed 2024
- Yong, Jemima Mei Lien Director · appointed 2022
- Armstrong, Matt Director · appointed 2018
- Millar, Mervyn Charles Hartley Director · appointed 2018
- Morley, Sam Director · appointed 2018
- Wright, Sarah Elizabeth Director · appointed 2015
- Crow, Charlotte Elizabeth Director · appointed 2015
- Winkelmann, Michael Peter Former Director · appointed 2020 · resigned 2023
- Bashall, Louise Anne Former Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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