Company
The Borne Foundation
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Borne Foundation. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Stephanie EltzDirector · since 2025
- Lady Philippa CadoganDirector · since 2024
- Robert Charles Bailye CopeDirector · since 2024
- Professor Mark Richard JohnsonDirector · since 2024
- Professor Lucilla PostonDirector · since 2024
- Razan JafarDirector · since 2018
- Francesco Paolo Vanni D'ArchirafiDirector · since 2017
- Henriette Mary PyeDirector · since 2017
- Julian Richard Henry MylchreestDirector · since 2015
- Charlotte Louise MoffatDirector · since 2015
Previous officers 3
- Professor Thomas Thornton Macdonald 2017-2024 View profile
- Nicholas Richard Hurrell 2015-2021 View profile
- Dana Hoegh 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/09/2015
- Also a registered charity
- The Borne Foundation
Ownership
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.
- Julian Richard Henry Mylchreest ceased 2018-01-11
25-50% voting · notified 2016-04-06 - Nicholas Richard Hurrell ceased 2018-01-11
25-50% voting · notified 2016-04-06 - Charlotte Louise Moffat ceased 2018-01-11
25-50% voting · notified 2016-04-06
Group
- The Borne Foundation
is controlled by Julian Richard Henry Mylchreest
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2018-01-11 · source: Companies House PSC register
Ultimately controlled by Julian Richard Henry Mylchreest.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Julian Richard Henry Mylchreest Director · appointed 2015
- Francesco Paolo Vanni D'Archirafi Director · appointed 2017
- Charlotte Louise Moffat Director · appointed 2015
- Stephanie Eltz Director · appointed 2025
- Razan Jafar Director · appointed 2018
- Professor Mark Richard Johnson Director · appointed 2024
- Lady Philippa Cadogan Director · appointed 2024
- Robert Charles Bailye Cope Director · appointed 2024
- Henriette Mary Pye Director · appointed 2017
- Professor Lucilla Poston Director · appointed 2024
Directors past 6 years
- Julian Richard Henry Mylchreest Director · appointed 2015
- Francesco Paolo Vanni D'Archirafi Director · appointed 2017
- Charlotte Louise Moffat Director · appointed 2015
- Razan Jafar Director · appointed 2018
- Henriette Mary Pye Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Stephanie Eltz Director · appointed 2025
- Razan Jafar Director · appointed 2018
- Henriette Mary Pye Director · appointed 2017
Portfolio (7)
- Julian Richard Henry Mylchreest Director · appointed 2015
- Francesco Paolo Vanni D'Archirafi Director · appointed 2017
- Charlotte Louise Moffat Director · appointed 2015
- Professor Mark Richard Johnson Director · appointed 2024
- Lady Philippa Cadogan Director · appointed 2024
- Robert Charles Bailye Cope Director · appointed 2024
- Professor Lucilla Poston 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09788534
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data