The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 10016446 Active

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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.

14
directors on the board
3.9y median 2.4y
average tenure
10.3y
longest tenure
6
directors past 6 years
6 vs 3 portfolio
first-time directors
4
also govern a charity
2
left in the last 12 months

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.

Professional services 3Business services 2Other services 2Arts and leisure 1Construction 1Health and social care 1Hospitality 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10016446
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated19/02/2016
Address50 FEATHERSTONE STREET, LONDON, EC1Y 8RT
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Ownership - persons with significant control (1)


Officers (30)

  • Karet, Ian Director · appointed 2026
  • Bennett, Suzanne Mary Secretary · appointed 2026
  • Swinhoe, Josephine Sarah Director · appointed 2026
  • Kasumu, Barbara Director · appointed 2026
  • Heal, Anne Director · appointed 2025
  • Amadi, Paul Director · appointed 2025
  • Jones, Nicholas Director · appointed 2025
  • Menon, Girish Director · appointed 2025
  • Caldwell, Lisa Director · appointed 2023
  • Auladin, Reshard Sheik Mahmad Director · appointed 2020
  • Parker, Guy Sebastian Director · appointed 2020
  • Price, Martin Lionel Rees, Dr Director · appointed 2020
  • Harris, Toby, Lord Director · appointed 2019
  • James, Kieron Mark Director · appointed 2018
  • Moore, Margaret Anne Director · appointed 2016
  • Houghton, Daisy Former Secretary · appointed 2025 · resigned 2026
  • Thompson, Jill Margaret Former Director · appointed 2018 · resigned 2025
  • Rader, Walter Former Director · appointed 2018 · resigned 2022
  • Allaway, Nick James Former Secretary · appointed 2017 · resigned 2025
  • Newton, Richard Former Director · appointed 2016 · resigned 2019
  • Caldicott, Lucy Woodruff Former Director · appointed 2016 · resigned 2018
  • Cunningham, David Robert Former Director · appointed 2016 · resigned 2025
  • Smyth CBE, Michael Thomas Former Director · appointed 2016 · resigned 2020
  • Mccarthy, Suzanne Joyce Former Director · appointed 2016 · resigned 2026
  • Kidd, George Munro Former Director · appointed 2016 · resigned 2016
  • Williams, Jennifer Mary Former Director · appointed 2016 · resigned 2025
  • Deshmukh, Sacha Shisheer Former Director · appointed 2016 · resigned 2025
  • Frary, Steven John Former Secretary · appointed 2016 · resigned 2016
  • Stoker, John Francis Former Director · appointed 2016 · resigned 2016
  • Grade, Michael Ian Former Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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