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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.
- J.P. Morgan Securities PLC 1 shared director
- The Charlie Waller Trust 1 shared director
- International Business and Diplomatic Exchange 1 shared director
- Clearstone WAY Limited 1 shared director
- Financial Markets Standards Board Limited 1 shared director
- The Trustee of the SIR Edward Heath Charitable Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11020718 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/10/2017 |
| Address | 52 GLOUCESTER TERRACE, LONDON, LONDON, W2 3HH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Theresa Margaret Booth ceased 2018 British
voting rights 25-50% - Helen Jane Brunker ceased 2018 British
voting rights 25-50% - James Henry Robin Collis ceased 2018 British
voting rights 25-50%
Officers (9)
- Gareth Edward Doodes Director · appointed 2024
- Charles David Collins Director · appointed 2020
- Peter Graham Batey Director · appointed 2018
- Michael Colquhoun Cole-Fontayn Director · appointed 2018
- Helen Jane Colston-Inge Director · appointed 2017
- Theresa Margaret Booth Secretary · appointed 2017
Show 3 former officers
- Matthew Jonathan Cadbury Director · appointed 2020 · resigned 2021
- Amanda Jane Mellor Director · appointed 2019 · resigned 2026
- James Henry Robin Collis Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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