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.
5 directors on the board
- Black, Carol Mary, Professor Dame Director · appointed 2020
- Therese Lynn Miller Director · appointed 2023
- Antigone Loudiadis Director · appointed 2020
- Hilary Andrea Berg Director · appointed 2023
- Thomas James Pearce Director · appointed 2023
Directors past 6 years
- Black, Carol Mary, Professor Dame Director · appointed 2020
- Antigone Loudiadis Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Black, Carol Mary, Professor Dame Director · appointed 2020
- Therese Lynn Miller Director · appointed 2023
- Antigone Loudiadis Director · appointed 2020
- Hilary Andrea Berg Director · appointed 2023
- Thomas James Pearce Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Rothesay Life PLC 2 shared directors
- Rothesay Limited 2 shared directors
Connected through a shared director
- Institute for Employment Studies 1 shared director
- Rand Europe Community Interest Company 1 shared director
- Rothesay Pensions Management Limited 1 shared director
- Wyck Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12263987 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/2019 |
| Address | THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rothesay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15
Officers (9)
- Therese Lynn Miller Director · appointed 2023
- Hilary Andrea Berg Director · appointed 2023
- Thomas James Pearce Director · appointed 2023
- Black, Carol Mary, Professor Dame Director · appointed 2020
- Antigone Loudiadis Director · appointed 2020
- James John Dickson Secretary · appointed 2019
Show 3 former officers
- Ray King Director · appointed 2020 · resigned 2022
- Gibb, Moira Margaret, Dame Director · appointed 2020 · resigned 2020
- Andrew Mark Stoker Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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