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
- Maia Jane Thomson Director · appointed 2026
- James Edward Bowler Director · appointed 2016
- Victoria Sarah Hoare Tillbrook Director · appointed 2024
- Helen Elizabeth Ball Director · appointed 2015
- Louisa Helen Rolfe Director · appointed 2019
- Dominic Lawrence Charlesworth Fry Director · appointed 2016
- Peter Malcolm Lowthian Freedman Director · appointed 2026
- Simon Andrew Woolley Director · appointed 2016
- Jason Hogg Director · appointed 2024
- Caitlin Helen Kinsella Director · appointed 2023
Directors past 6 years
- James Edward Bowler Director · appointed 2016
- Helen Elizabeth Ball Director · appointed 2015
- Louisa Helen Rolfe Director · appointed 2019
- Dominic Lawrence Charlesworth Fry Director · appointed 2016
- Simon Andrew Woolley Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Maia Jane Thomson Director · appointed 2026
- James Edward Bowler Director · appointed 2016
- Helen Elizabeth Ball Director · appointed 2015
- Louisa Helen Rolfe Director · appointed 2019
- Dominic Lawrence Charlesworth Fry Director · appointed 2016
- Jason Hogg Director · appointed 2024
- Caitlin Helen Kinsella Director · appointed 2023
Portfolio (3)
- Victoria Sarah Hoare Tillbrook Director · appointed 2024
- Peter Malcolm Lowthian Freedman Director · appointed 2026
- Simon Andrew Woolley Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Ian Clifford Powell Director · appointed 2016 · resigned 2025
- Shoaib Awan Director · appointed 2025 · resigned 2026
- Matthew Ian Cooper Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Colophon Limited 1 shared director
- Anti-Slavery International 1 shared director
- Spring Impact 1 shared director
- Spring Impact (Trading) Limited 1 shared director
- Avaaz Foundation 1 shared director
- Bite Back 2030 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09922205 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/2015 |
| Address | FORA BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Helen Elizabeth Ball ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - James Barrington Huw Darley ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - Clare Louise Davies ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Robert Michael Rothenberg ceased 2016-04-06
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Judith Caroline Clegg ceased 2016-07-21
significant influence (trust) · notified 2016-07-21 - James Edward Bowler ceased 2016-12-15
significant influence (trust) · notified 2016-12-15 - Thomas Meaden ceased 2016-12-15
significant influence (trust) · notified 2016-12-15 - 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.
- 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.
- 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 (37)
- Maia Jane Thomson Director · appointed 2026
- Peter Malcolm Lowthian Freedman Director · appointed 2026
- Penelope Jerrum Secretary · appointed 2026
- Jason Hogg Director · appointed 2024
- Victoria Sarah Hoare Tillbrook Director · appointed 2024
- Caitlin Helen Kinsella Director · appointed 2023
- Louisa Helen Rolfe Director · appointed 2019
- James Edward Bowler Director · appointed 2016
- Simon Andrew Woolley Director · appointed 2016
- Dominic Lawrence Charlesworth Fry Director · appointed 2016
- Helen Elizabeth Ball Director · appointed 2015
Show 26 former officers
- Shoaib Awan Director · appointed 2025 · resigned 2026
- Kim Halliday Secretary · appointed 2023 · resigned 2026
- Amelia Jane Tanner Director · appointed 2023 · resigned 2024
- Matthew Ian Cooper Director · appointed 2023 · resigned 2026
- Lara Kate Tyrrell-Moore Director · appointed 2022 · resigned 2023
- Joanna Beatrice Tilley Director · appointed 2021 · resigned 2022
- Samiullah Anwar Halepota Director · appointed 2020 · resigned 2021
- Tariro Sheila Kufa Director · appointed 2020 · resigned 2021
- Miriam Chapman-Rosenfeld Director · appointed 2020 · resigned 2021
- Jennifer Yuk Yee Tsim Director · appointed 2019 · resigned 2025
- Rhammel Emmanuel Basil Afflick Director · appointed 2019 · resigned 2025
- Joni Flori Yi Ferns Secretary · appointed 2019 · resigned 2023
- Yu Ling Wong Director · appointed 2019 · resigned 2020
- Margaret Ashton Director · appointed 2019 · resigned 2020
- Nicholas Keith Falconer Director · appointed 2018 · resigned 2018
- Amelia Tanner Director · appointed 2017 · resigned 2018
- Joshua Benjamin Marks Secretary · appointed 2017 · resigned 2019
- Thomas Meaden Director · appointed 2016 · resigned 2017
- Ian Clifford Powell Director · appointed 2016 · resigned 2025
- Martin Andrew Coleman Director · appointed 2016 · resigned 2021
- Judith Caroline Clegg Director · appointed 2016 · resigned 2024
- East, Sally Anne, Dr Secretary · appointed 2016 · resigned 2017
- Robert Michael Rothenberg Director · appointed 2016 · resigned 2023
- James Barrington Huw Darley Director · appointed 2015 · resigned 2020
- Jessica Hampton Director · appointed 2015 · resigned 2016
- Clare Louise Davies Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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