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Who leads it
Previous officers 16
- CléMent Jean-Marc Taquet 2024-2024 View profile
- Mikiko Otani 2024-2025 View profile
- Anna-Maria Corazza-Bildt 2024-2026 View profile
- Leanda Barrington-Leach 2021-2021 View profile
- Stephanie Nguyen 2020-2021 View profile
- Rhiannon Beth Lawson 2020-2023 View profile
- Professor Shoshana Zuboff 2020-2025 View profile
- Towela Patricia Rosemary Jere Nyirenda 2018-2023 View profile
- Baroness Helena Ann Kennedy 2018-2024 View profile
- Dr Amani Abou-Zeid 2018-2025 View profile
- Manuel Costescu 2018-2025 View profile
- Dr Ansgar Roald Koene 2018-2025 View profile
- Baroness Beeban Tania Kidron 2018-2025 View profile
- Louise Macdonald 2018-2022 View profile
- Debby Mulling 2022-2022 View profile
- Robert Posner 2019-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/03/2018
- Also a registered charity
- 5Rights Foundation
Ownership
Owned by (1) 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.
- Imagine Workshop LTD ceased 2021-08-09
75-100% voting · notified 2018-03-22
Group
- 5Rights Foundation
is controlled by Imagine Workshop LTD
Evidence
ceased 75-100% voting · notified 2018-03-22, ceased 2021-08-09 · source: Companies House PSC register
Ultimately controlled by Imagine Workshop LTD.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £175,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Paul Hamlyn Foundation · £175,000
Most recent
Board analysis
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.
6 directors on the board
- Diala Sanbar Khlat Director · appointed 2024
- Maria Semedalas Director · appointed 2025
- Mikiko Otani Director · appointed 2024
- Dorothy Gordon Director · appointed 2024
- Elizabeth Denham Director · appointed 2022
- Sir Peter Thomas Wanless Director · appointed 2018
Directors past 6 years
- Sir Peter Thomas Wanless Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Mikiko Otani Director · appointed 2024
- Dorothy Gordon Director · appointed 2024
- Elizabeth Denham Director · appointed 2022
Portfolio (3)
- Diala Sanbar Khlat Director · appointed 2024
- Maria Semedalas Director · appointed 2025
- Sir Peter Thomas Wanless Director · appointed 2018
Left in the last 12 months
- Anna-Maria Corazza-Bildt Director · appointed 2024 · resigned 2026
- Dr Amani Abou-Zeid Director · appointed 2018 · resigned 2025
- Manuel Costescu Director · appointed 2018 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11271356
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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