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.
- Lamda Limited 1 shared director
- ART Fund Services Limited 1 shared director
- Winch Design Limited 1 shared director
- Charleston Enterprises Limited 1 shared director
- Skills and Education Group 1 shared director
- JAC Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09559467 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/04/2015 |
| Address | SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sir John William Sorrell ceased 2018 British
right to appoint and remove directors - Lady Frances Mary Sorrell ceased 2018 British
right to appoint and remove directors - Sir John William Sorrell ceased 2026 British
significant influence or control as trust
Officers (21)
- Kenneth John Merry Director · appointed 2025
- Jasbir Sondhi Director · appointed 2025
- Anne Catherine Morrison Director · appointed 2024
- Sim Scavazza Director · appointed 2022
- Carrington, Nigel Martyn, Sir Director · appointed 2021
- Russell Lloyd Director · appointed 2018
- Katie Mary Greenyer Director · appointed 2018
- Philip John Watkins Director · appointed 2016
- Sorrell, John William, Sir Director · appointed 2015
- Frances Mary Sorrell Director · appointed 2015
Show 11 former officers
- Mcduff, Nona, Professor Director · appointed 2023 · resigned 2025
- Krishna Maroo Director · appointed 2022 · resigned 2024
- Justin Andrew Bickle Director · appointed 2020 · resigned 2021
- Hargrove, Caroline, Dr Director · appointed 2017 · resigned 2023
- David Frederick Weil Director · appointed 2015 · resigned 2023
- Weinberg, Julius Rolf, Dr Director · appointed 2015 · resigned 2023
- Diana Elizabeth Etinosa Osagie Director · appointed 2015 · resigned 2017
- Adonis, Andrew, Lord Director · appointed 2015 · resigned 2022
- Patrick Scott Parkinson Reid Director · appointed 2015 · resigned 2023
- Edmund Arthur Lowndes De Waal Director · appointed 2015 · resigned 2020
- Cecilia Weckstrom Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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