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.
- London's AIR Ambulance Limited 1 shared director
- The Sulgrave Manor Trust 1 shared director
- Sulgrave Manor Trading Company Limited 1 shared director
- The Heritage Alliance 1 shared director
- The Equal Rights Trust 1 shared director
- Heritage Alliance Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09928465 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2015 |
| Address | 4 CHISWELL STREET, LONDON, EC1Y 4UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Rita Chadha Director · appointed 2023
- Timothy Richard Wilson Director · appointed 2023
- Caroline Anne Forster Director · appointed 2020
- Thelma Pamela Stober Director · appointed 2016
- Robert Geoffrey Bruere Allen Director · appointed 2015
- Carole Lesley Souter Cbe Director · appointed 2015
- Gerald Ernest Oppenheim Director · appointed 2015
Show 5 former officers
- Nargund, Geeta, Professor Director · appointed 2017 · resigned 2020
- David Dennis Farnsworth Director · appointed 2016 · resigned 2017
- Bharat Mehta Director · appointed 2016 · resigned 2021
- Thelma Pamela Stober Director · appointed 2016 · resigned 2024
- Claire Mary Thomas Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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