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.
10 directors on the board
- Tatiana Rose Amory Director · appointed 2015
- Charlotte Sophie Warshaw Director · appointed 2025
- Ntolyanna Mordochai Director · appointed 2024
- Andrew Timothy Cook Director · appointed 2023
- Stuart Grant Roden Director · appointed 2015
- Thomas William Bible Director · appointed 2015
- Brian Andrew Linden Director · appointed 2016
- Jonathan Stewart Clark Director · appointed 2017
- Caroline Mary Heaven Herbert Director · appointed 2021
- William Michael Jeffreys De Winton Director · appointed 2015
Directors past 6 years
- Tatiana Rose Amory Director · appointed 2015
- Stuart Grant Roden Director · appointed 2015
- Thomas William Bible Director · appointed 2015
- Brian Andrew Linden Director · appointed 2016
- Jonathan Stewart Clark Director · appointed 2017
- William Michael Jeffreys De Winton Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Tatiana Rose Amory Director · appointed 2015
- Jonathan Stewart Clark Director · appointed 2017
Portfolio (8)
- Charlotte Sophie Warshaw Director · appointed 2025
- Ntolyanna Mordochai Director · appointed 2024
- Andrew Timothy Cook Director · appointed 2023
- Stuart Grant Roden Director · appointed 2015
- Thomas William Bible Director · appointed 2015
- Brian Andrew Linden Director · appointed 2016
- Caroline Mary Heaven Herbert Director · appointed 2021
- William Michael Jeffreys De Winton Director · appointed 2015
Also govern a charity
- Andrew Timothy Cook Christopher Nieper Foundation, Dallaglio Rugbyworks
- Stuart Grant Roden Foundation for Jewish Heritage, Rabbi Sacks Legacy Trust
- Thomas William Bible Barrow Foundation UK
- Brian Andrew Linden Resources for Autism
- William Michael Jeffreys De Winton Royal National Children's Springboard Foundation, Royal Wanstead School
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 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.
Related organisations
- The Centre for Social Justice 2 shared directors
- The UP Foundation 2 shared directors
Connected through a shared director
- London School of Economics and Political Science 1 shared director
- Resources for Autism 1 shared director
- Barrow Foundation (UK) 1 shared director
- Trentvale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09750864 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/08/2015 |
| Address | CANOPI UNIT A, ARC HOUSE, 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas William Bible
significant influence · notified 2016-07-13 - Brian Andrew Linden
significant influence · notified 2016-11-01 - John Alan Howard Frieda ceased 2017-07-12
significant influence · notified 2016-07-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Charlotte Sophie Warshaw Director · appointed 2025
- Ntolyanna Mordochai Director · appointed 2024
- Andrew Timothy Cook Director · appointed 2023
- Caroline Mary Heaven Herbert Director · appointed 2021
- Jonathan Stewart Clark Director · appointed 2017
- Brian Andrew Linden Director · appointed 2016
- Tatiana Rose Amory Director · appointed 2015
- Stuart Grant Roden Director · appointed 2015
- Thomas William Bible Director · appointed 2015
- William Michael Jeffreys De Winton Director · appointed 2015
Show 10 former officers
- Derek Nasseri Director · appointed 2021 · resigned 2024
- Simon Benedict Morris Director · appointed 2018 · resigned 2020
- Jan Tallis Director · appointed 2018 · resigned 2020
- Clare Linden Director · appointed 2016 · resigned 2018
- Emily Meeyoung Sun Director · appointed 2016 · resigned 2023
- Chiku Sinha Bernardi Director · appointed 2016 · resigned 2022
- Jonathan George Gough Clarke Director · appointed 2016 · resigned 2018
- Magagna, Jeanne, Dr Director · appointed 2015 · resigned 2017
- John Alan Howard Frieda Director · appointed 2015 · resigned 2017
- Nicolas John Adams Lawson Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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