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.
3
directors on the board
4.2y median 4.6y
average tenure
6.2y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Health and social care 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
- Daniel J. Edelman Limited 1 shared director
- Smithfield Consultants Limited 1 shared director
- Smithfield Trustee Limited 1 shared director
- Institute for Strategic Dialogue 1 shared director
- Charity Global (UK) Limited 1 shared director
- The NEW European LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11029944 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/10/2017 |
| Address | 27 KINGS ROAD, HITCHIN, SG5 1RD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
58190 - Other publishing activities82302 - Activities of conference organisers85590 - Other education n.e.c.
Ownership - persons with significant control (4)
- Mr Ed Williams British
significant influence or control - Sir Sherard Louis Cowper-Coles ceased British
voting rights 25-50% - Jan Vincent Rostowski ceased British
voting rights 25-50% - Mr Thomas Stephane Eymond-Laritaz ceased British
voting rights 25-50%
Officers (18)
- Chapman, Olivier Louis Secretary · appointed 2025
- Richards, Penelope Mary Director · appointed 2024
- Mercier, Pierre Patrick Director · appointed 2021
- Richards, Penny Mary Secretary · appointed 2021
- Williams, Edward John Director · appointed 2020
- Protheroe, Helen Former Director · appointed 2021 · resigned 2023
- Drew, Marisa Danielle Former Director · appointed 2021 · resigned 2024
- Uddin, Nizam Former Director · appointed 2021 · resigned 2024
- Shum, Desmond Former Director · appointed 2019 · resigned 2021
- Polk, Zelmira Koch Former Director · appointed 2019 · resigned 2024
- Leslie, Charlotte Ann Former Director · appointed 2019 · resigned 2022
- Coppel, Toby Rufus, Mr. Former Director · appointed 2019 · resigned 2024
- Kingsmill, Denise, Baroness Former Director · appointed 2018 · resigned 2019
- Wilson, Louis Former Secretary · appointed 2018 · resigned 2020
- Rostowski, Jan Vincent Former Director · appointed 2017 · resigned 2021
- Cowper-Coles, Sherard Louis, Sir Former Director · appointed 2017 · resigned 2018
- Thomas, Isabella Former Secretary · appointed 2017 · resigned 2018
- Eymond-Laritaz, Thomas Stephane Former Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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