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.
8 directors on the board
- Eric George Reynolds Director · appointed 2023
- Clare Mary Maurice Director · appointed 2024
- Evenett, Rupert William, Dr Director · appointed 2025
- Knight, Charles James, Dr Director · appointed 2024
- Christopher Mark Pemberton Director · appointed 2024
- Antony John Hales Director · appointed 2023
- Williams, Alwen, Dame Director · appointed 2025
- Amicia Kathryn De Moubray Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Knight, Charles James, Dr Director · appointed 2024
Portfolio (7)
- Eric George Reynolds Director · appointed 2023
- Clare Mary Maurice Director · appointed 2024
- Evenett, Rupert William, Dr Director · appointed 2025
- Christopher Mark Pemberton Director · appointed 2024
- Antony John Hales Director · appointed 2023
- Williams, Alwen, Dame Director · appointed 2025
- Amicia Kathryn De Moubray Director · appointed 2024
Also govern a charity
- Eric George Reynolds The Campaign for Drawing, Mossbourne Charitable Trust CIO, The Greenwich Foundation for the OLD Royal Naval College, Save Britain's Heritage, SS Robin Trust, Longplayer Trust
- Christopher Mark Pemberton The Waltham Abbey Royal Gunpowder Mills Charitable Foundation Limited, Ironbridge Gorge Museum Trust Limited, Nmrn Operations
- Williams, Alwen, Dame Essex & Herts AIR Ambulance Trust
- Amicia Kathryn De Moubray SIR John Soane's Museum
Left in the last 12 months
- Douglas Russell Eden Harmer Director · appointed 2024 · resigned 2025
- Treharne Jones, Robert, Dr Director · appointed 2019 · 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
- Bfbs 1 shared director
- The Woodbridge Boat Yard Limited 1 shared director
- Ironbridge Gorge Museum Trust Limited 1 shared director
- Waldringfield Boatyard Limited 1 shared director
- Naafi Incorporated Trustees 1 shared director
- Naafi Pension Fund Trustees 1 shared director
Deterministic, from public records.
Company details
| Number | 10097955 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/04/2016 |
| Address | BARTS HERITAGE ST BARTHOLOMEW'S HOSPITAL, WEST SMITHFIELD, LONDON, EC1A 7BE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (13) 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.
- Jonathan Edward Andrew Brinsden ceased 2017-05-01
significant influence · notified 2016-04-06 - Ian Paul Walker ceased 2017-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Brendan Godfrey Eamonn Finucane ceased 2023-12-19
significant influence · notified 2017-05-01 - Marcus Setchell ceased 2023-12-19
significant influence · notified 2017-05-01 - Michael John Smith ceased 2023-12-19
significant influence · notified 2017-05-01 - confirmed: also a director of this company - Christopher Mark Pemberton ceased 2026-04-08
significant influence · notified 2018-05-01 - Elizabeth Mary Smith ceased 2022-03-14
significant influence · notified 2020-02-11 - confirmed: also a director of this company - Clare Mary Maurice ceased 2026-04-08
significant influence · notified 2020-02-11 - Amicia Kathryn De Moubray ceased 2026-04-08
significant influence · notified 2020-02-11 - Douglas Russell Eden Harmer ceased 2025-12-17
significant influence · notified 2020-02-11 - Rupert William Evenett ceased 2026-04-08
significant influence · notified 2023-12-19 - Eric George Reynolds ceased 2026-04-08
significant influence · notified 2023-12-19 - Antony John Hales ceased 2026-04-08
significant influence · notified 2023-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barts Heritage Trading Limited
75-100% shares, 75-100% voting · notified 2024-01-12
Officers (17)
- Williams, Alwen, Dame Director · appointed 2025
- Evenett, Rupert William, Dr Director · appointed 2025
- Knight, Charles James, Dr Director · appointed 2024
- Clare Mary Maurice Director · appointed 2024
- Christopher Mark Pemberton Director · appointed 2024
- Amicia Kathryn De Moubray Director · appointed 2024
- Eric George Reynolds Director · appointed 2023
- Antony John Hales Director · appointed 2023
Show 9 former officers
- Douglas Russell Eden Harmer Director · appointed 2024 · resigned 2025
- Elizabeth Mary Smith Director · appointed 2020 · resigned 2022
- Treharne Jones, Robert, Dr Director · appointed 2019 · resigned 2026
- Brendan Godfrey Eamonn Finucane Director · appointed 2017 · resigned 2023
- Setchell, Marcus Edward, Sir Director · appointed 2017 · resigned 2023
- Michael John Smith Director · appointed 2017 · resigned 2023
- Andrew Graham Mackie Director · appointed 2016 · resigned 2017
- Jonathan Edward Brinsden Director · appointed 2016 · resigned 2017
- Ian Paul Walker Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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