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
- Simon Lyons Director · appointed 2023
- Julie Ann Hamilton Director · appointed 2023
- Peter Gareth Landstrom Director · appointed 2024
- Melanie Laura Sherwood Director · appointed 2019
- Judy Frances Dewinter Director · appointed 2018
- Valerie Celia Jolliffe Director · appointed 2023
- Smith, Gillian Louise, Dr Director · appointed 2023
- Alison Munday Director · appointed 2025
- Russell Robert Brooks Director · appointed 2016
- Stephen John Craig Director · appointed 2025
Directors past 6 years
- Melanie Laura Sherwood Director · appointed 2019
- Judy Frances Dewinter Director · appointed 2018
- Russell Robert Brooks Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Julie Ann Hamilton Director · appointed 2023
- Smith, Gillian Louise, Dr Director · appointed 2023
- Alison Munday Director · appointed 2025
- Russell Robert Brooks Director · appointed 2016
Portfolio (6)
- Simon Lyons Director · appointed 2023
- Peter Gareth Landstrom Director · appointed 2024
- Melanie Laura Sherwood Director · appointed 2019
- Judy Frances Dewinter Director · appointed 2018
- Valerie Celia Jolliffe Director · appointed 2023
- Stephen John Craig Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Katie Jane Morrison Director · appointed 2020 · 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.
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
- Institute of Physics and Engineering in Medicine 1 shared director
- Ipem Enterprises Limited 1 shared director
- Inverforth House Management Company Limited 1 shared director
- Bank of Africa United Kingdom PLC 1 shared director
- IT's Your Life 1 shared director
- UCL Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09987907 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2016 |
| Address | PEARS BUILDING, POND STREET, LONDON, NW3 2PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RFC Recreation Club LTD.
75-100% shares · notified 2016-04-06 - RFC Developments Limited
75-100% shares · notified 2016-04-06 - RFC Enterprises Limited
75-100% shares · notified 2016-04-06 - RFC Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-08 - RFC Overage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30
Officers (33)
- Stephen John Craig Director · appointed 2025
- Alison Munday Director · appointed 2025
- Alexander Jarvis Secretary · appointed 2024
- Peter Gareth Landstrom Director · appointed 2024
- Julie Ann Hamilton Director · appointed 2023
- Smith, Gillian Louise, Dr Director · appointed 2023
- Simon Lyons Director · appointed 2023
- Valerie Celia Jolliffe Director · appointed 2023
- Melanie Laura Sherwood Director · appointed 2019
- Judy Frances Dewinter Director · appointed 2018
- Russell Robert Brooks Director · appointed 2016
Show 22 former officers
- Nnenna Osuji Director · appointed 2024 · resigned 2025
- Avani Atul Mehta Director · appointed 2024 · resigned 2025
- Oritseweyinmi Guate Director · appointed 2023 · resigned 2023
- Yusuf Firat Secretary · appointed 2021 · resigned 2024
- Nina Robinson Director · appointed 2021 · resigned 2022
- Alistair Gerald Summers Director · appointed 2021 · resigned 2024
- Jon Spiers Secretary · appointed 2021 · resigned 2021
- Caroline Julia Margaret Clarke Director · appointed 2020 · resigned 2024
- Katie Jane Morrison Director · appointed 2020 · resigned 2026
- Nicola Grinstead Director · appointed 2020 · resigned 2023
- Barry Aspland Secretary · appointed 2020 · resigned 2021
- Streather, Chris Paul, Dr Director · appointed 2020 · resigned 2023
- Akta Mahendra Raja Director · appointed 2019 · resigned 2024
- Shaw, Stephen Raymond Guy, Dr Director · appointed 2018 · resigned 2020
- Michael Luck Director · appointed 2018 · resigned 2024
- Robert Leak Director · appointed 2018 · resigned 2019
- Julia Charlotte Palca Director · appointed 2016 · resigned 2018
- Powis, Stephen Huw, Professor Sir Director · appointed 2016 · resigned 2019
- Janet Enid Morgan Director · appointed 2016 · resigned 2018
- Christine Alexandra Fogg Director · appointed 2016 · resigned 2019
- Gilbert, Russell Bailey, Dr Director · appointed 2016 · resigned 2021
- Elizabeth Rose Cleaver Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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