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
- Katharine Rosemary Harris Director · appointed 2019
- Robert Warren Wintemute Director · appointed 2021
- Beverley Ruth Jackson Director · appointed 2019
- Eileen Rosie Gallagher Director · appointed 2021
- Joanna Catherine Cherry Director · appointed 2024
- Daniel James Smith Director · appointed 2025
- Dermot Kehoe Director · appointed 2022
- Rhona Hotchkiss Director · appointed 2023
Directors past 6 years
- Katharine Rosemary Harris Director · appointed 2019
- Beverley Ruth Jackson Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Robert Warren Wintemute Director · appointed 2021
- Beverley Ruth Jackson Director · appointed 2019
- Joanna Catherine Cherry Director · appointed 2024
- Daniel James Smith Director · appointed 2025
- Dermot Kehoe Director · appointed 2022
Portfolio (3)
- Katharine Rosemary Harris Director · appointed 2019
- Eileen Rosie Gallagher Director · appointed 2021
- Rhona Hotchkiss Director · appointed 2023
Left in the last 12 months
- Young, Anthony Ian, Lord Director · appointed 2021 · 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.
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.
Connected through a shared director
- Fantail Business Development LTD 1 shared director
- WEE3TV LTD 1 shared director
- LGB International 1 shared director
- North Ayrshire Women's AID 1 shared director
- Wfrs Edinburgh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12338881 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/11/2019 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Katharine Rosemary Harris
25-50% shares · notified 2020-12-10 - Malcolm Clark ceased 2021-11-25
25-50% shares · notified 2020-12-10 - confirmed: also a director of this company
Officers (12)
- Daniel James Smith Director · appointed 2025
- Joanna Catherine Cherry Director · appointed 2024
- Rhona Hotchkiss Director · appointed 2023
- Dermot Kehoe Director · appointed 2022
- Robert Warren Wintemute Director · appointed 2021
- Eileen Rosie Gallagher Director · appointed 2021
- Katharine Rosemary Harris Director · appointed 2019
- Beverley Ruth Jackson Director · appointed 2019
Show 4 former officers
- Young, Anthony Ian, Lord Director · appointed 2021 · resigned 2026
- Conrad Roeber Director · appointed 2021 · resigned 2025
- Ann Marie Sinnott Director · appointed 2019 · resigned 2021
- Malcolm Clark Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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