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.
Sign in, freeBoard 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.
10
directors on the board
4.1y median 1.4y
average tenure
15y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
6
also govern a charity
2
left in the last 12 months
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.
Tech and media 49Business services 8Other services 5Dormant 3Education 2Professional services 2Arts and leisure 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RTS (IBC) Limited 2 shared directors
- RTS Academy Limited 2 shared directors
- ITV Services Limited 1 shared director
- Glyndebourne Productions Limited 1 shared director
- National Film and Television School(the) 1 shared director
- Hartswood Films Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00249462 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/07/1930 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (223)
- Caroline Cooper Director · appointed 2026
- Kuljinder Singh Khaila Director · appointed 2026
- Mallett, Anna Celia, Dr Director · appointed 2026
- Rhuanedd Richards Director · appointed 2026
- Alison Jane Kirkham Director · appointed 2026
- Timothy John Hincks Director · appointed 2024
- Simon Bucks Director · appointed 2022
- Julian Christopher Bellamy Director · appointed 2018
- Lynn Janette Barlow Director · appointed 2016
- Michael Anthony Green Director · appointed 2011
Show 90 former officers
- Katherine Sian Phillips Director · appointed 2023 · resigned 2025
- Sinead Rocks Director · appointed 2021 · resigned 2026
- Yasmina Eve Hadded Director · appointed 2020 · resigned 2024
- Jane Helen Millichip Director · appointed 2019 · resigned 2022
- Anne Akosua Akpene Mensah Director · appointed 2019 · resigned 2020
- Sarah Rose Director · appointed 2019 · resigned 2025
- Tom Mockridge Director · appointed 2016 · resigned 2019
- Robert Stanley Lawrence Woodward Director · appointed 2016 · resigned 2023
- Timothy Douglas Davie Director · appointed 2013 · resigned 2020
- Graham John Mcwilliam Director · appointed 2012 · resigned 2018
- David Huw Jones Director · appointed 2012 · resigned 2016
- Emma Jane Scott Director · appointed 2011 · resigned 2012
- Caroline Agnes Morgan Thomson Director · appointed 2010 · resigned 2013
- Jane Elizabeth Stuart Lighting Director · appointed 2008 · resigned 2016
- Dame Carolyn Julie Fairbairn Director · appointed 2008 · resigned 2011
- Michael William Darcey Director · appointed 2007 · resigned 2012
- Phillis, Robert Weston, Sir Director · appointed 2007 · resigned 2009
- Susan Janet Robertson Director · appointed 2006 · resigned 2007
- Mervyn Douglas Hall Director · appointed 2006 · resigned 2007
- Paul John Corley Director · appointed 2006 · resigned 2012
- Justine Tamara Bower Director · appointed 2006 · resigned 2007
- Lucy Jane Wendy Pilkington Director · appointed 2006 · resigned 2007
- Terry Mounsey Director · appointed 2005 · resigned 2007
- Simon Jeremy Pitts Director · appointed 2005 · resigned 2007
- Sally Osman Director · appointed 2005 · resigned 2007
- John Cresswell Director · appointed 2005 · resigned 2007
- Richard Freudenstein Director · appointed 2005 · resigned 2007
- David Gregory Poyser Director · appointed 2005 · resigned 2007
- Timothy Howell Hartley Secretary · appointed 2005 · resigned 2007
- Stewart Peter Purvis Director · appointed 2004 · resigned 2007
- Alexander John Matthew Mair Director · appointed 2004 · resigned 2007
- Andrew Malcolm Dorrance Whyte Director · appointed 2004 · resigned 2007
- Kieron Gregory Collins Director · appointed 2004 · resigned 2005
- Olwyn Joy Hocking Director · appointed 2004 · resigned 2005
- Robert Sean Golding Director · appointed 2004 · resigned 2007
- Helen Bullough Director · appointed 2004 · resigned 2007
- Garvie, Wayne, Dr Director · appointed 2004 · resigned 2011
- Mike Hawkesworth Director · appointed 2004 · resigned 2007
- Sham Sandhu Director · appointed 2004 · resigned 2007
- Anne Fleck Director · appointed 2003 · resigned 2007
- Arthur Gordon Mason Director · appointed 2003 · resigned 2005
- Graeme Thompson Director · appointed 2003 · resigned 2016
- Jennifer Helen Evans Director · appointed 2003 · resigned 2007
- Sonita Charlene Alleyne Director · appointed 2003 · resigned 2006
- Virginia Lee Director · appointed 2003 · resigned 2006
- Janey Walker Director · appointed 2003 · resigned 2006
- Raj Sittampalam Director · appointed 2003 · resigned 2006
- Timothy Roger Simmons Director · appointed 2003 · resigned 2006
- Sophie Cohen Director · appointed 2003 · resigned 2007
- Richard Martin Peel Director · appointed 2003 · resigned 2006
- Tamara Martine Howe Director · appointed 2002 · resigned 2003
- Steven George Bryant Director · appointed 2002 · resigned 2007
- David Travers Lowen Secretary · appointed 2002 · resigned 2022
- Stephen Paul Brooke Watson Director · appointed 2002 · resigned 2007
- Christopher Paul Daubney Director · appointed 2002 · resigned 2006
- Michael Ian Grade Director · appointed 2002 · resigned 2004
- Charles Andrew Richard Bethell Director · appointed 2002 · resigned 2005
- Susan Margaret Griffin Director · appointed 2002 · resigned 2005
- Grant Murray Director · appointed 2002 · resigned 2011
- Christine Louise Mitchell Director · appointed 2002 · resigned 2007
- Janet Lesley Rowland Director · appointed 2002 · resigned 2005
- Nigel Sharman Director · appointed 2002 · resigned 2005
- Tony William Crabb Director · appointed 2002 · resigned 2007
- Peter John Luke Berry Director · appointed 2002 · resigned 2004
- Angela Jane Grace Director · appointed 2001 · resigned 2004
- Richard Sambrook Director · appointed 2001 · resigned 2004
- Simon Shaps Director · appointed 2001 · resigned 2005
- Mark John Thompson Director · appointed 2001 · resigned 2003
- Fiona Mary Chesterton Director · appointed 2001 · resigned 2004
- Laurence Marshall Upshon Director · appointed 2001 · resigned 2004
- Michael John Bryden Director · appointed 2001 · resigned 2005
- Denis Wolinski Director · appointed 2000 · resigned 2007
- David Peter Owen Director · appointed 2000 · resigned 2002
- Antony Ronald Currie Director · appointed 2000 · resigned 2003
- Nigel Langdon Dacre Director · appointed 2000 · resigned 2003
- Shaminder Singh Sandhu Director · appointed 2000 · resigned 2003
- Docherty, David, Dr Director · appointed 2000 · resigned 2003
- Patrick Anthony Younge Director · appointed 2000 · resigned 2003
- Lodge, Nicolas Kim, Dr Director · appointed 2000 · resigned 2003
- Sandra Hastie Director · appointed 2000 · resigned 2003
- Nicola Jane Davis Director · appointed 2000 · resigned 2003
- Revel Sarah Guest Albert Director · appointed 2000 · resigned 2003
- Vernon John Lawrence Director · appointed 2000 · resigned 2003
- Charles Dominic Byrne Director · appointed 1999 · resigned 2007
- Michael Charles Stevenson Director · appointed 1999 · resigned 2002
- Simon Willis Director · appointed 1999 · resigned 2007
- John Macdonald Hardie Director · appointed 1999 · resigned 2016
- George Nicolas Pollard Director · appointed 1999 · resigned 2002
- John Bromley Director · appointed 1999 · resigned 2002
- Eurfron Gwynne Jones Director · appointed 1999 · resigned 2005
Showing the 100 most recent of 223 officers (current first).
Directors and officers on the Companies House record, current and former.
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