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.
12 directors on the board
- Nicola Jane Cornwell Director · appointed 2024
- Louisa Claire Mccann Director · appointed 2024
- Robert Duncan James Shennan Director · appointed 2021
- Roger James Boulton Director · appointed 2023
- Stephen Christopher Swift Director · appointed 2021
- Samuel Donald Jackson Director · appointed 2022
- Clifford Gary Fluet Director · appointed 2021
- Isabel Garvey Director · appointed 2023
- Victoria Davies Director · appointed 2026
- James Lewis Benner Director · appointed 2022
- Stephanie Tina Haughton-Campbell Director · appointed 2025
- Jonathan Peter Higgins Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Samuel Donald Jackson Director · appointed 2022
- Isabel Garvey Director · appointed 2023
- Victoria Davies Director · appointed 2026
- James Lewis Benner Director · appointed 2022
- Stephanie Tina Haughton-Campbell Director · appointed 2025
- Jonathan Peter Higgins Director · appointed 2020
Portfolio (6)
- Nicola Jane Cornwell Director · appointed 2024
- Louisa Claire Mccann Director · appointed 2024
- Robert Duncan James Shennan Director · appointed 2021
- Roger James Boulton Director · appointed 2023
- Stephen Christopher Swift Director · appointed 2021
- Clifford Gary Fluet Director · appointed 2021
Also govern a charity
- Louisa Claire Mccann Music Minds Matter
- Robert Duncan James Shennan Wembley National Stadium Trust, The Corporation of the Hall of Arts and Sciences
- Stephen Christopher Swift Britten Pears Arts
- Samuel Donald Jackson The Parochial Church Council of the Ecclesiastical Parish of ST Mary Magdalen Sheet
- James Lewis Benner Music Minds Matter
Left in the last 12 months
- Lorna Clarke Director · appointed 2024 · resigned 2025
- Charisse Yvette Andria Beaumont Director · appointed 2018 · 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.
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
- Verity Trustees Limited 1 shared director
- Britten Pears Arts 1 shared director
- Mintglebe Limited 1 shared director
- MBF Trading Limited 1 shared director
- Wembley National Stadium Trust 1 shared director
- Alexandra Palace Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00252783 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/1930 |
| Address | 7-11 BRITANNIA STREET, LONDON, WC1X 9JS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (79)
- Victoria Davies Director · appointed 2026
- Stephanie Tina Haughton-Campbell Director · appointed 2025
- Nicola Jane Cornwell Director · appointed 2024
- Louisa Claire Mccann Director · appointed 2024
- Roger James Boulton Director · appointed 2023
- Isabel Garvey Director · appointed 2023
- Samuel Donald Jackson Director · appointed 2022
- James Lewis Benner Director · appointed 2022
- Robert Duncan James Shennan Director · appointed 2021
- Stephen Christopher Swift Director · appointed 2021
- Clifford Gary Fluet Director · appointed 2021
- Jonathan Peter Higgins Director · appointed 2020
Show 67 former officers
- Lorna Clarke Director · appointed 2024 · resigned 2025
- Hoda Judah Armani Director · appointed 2021 · resigned 2023
- Silvia Merrylees Montello Director · appointed 2021 · resigned 2024
- Edward Alexander Kershaw Director · appointed 2019 · resigned 2025
- Anne Tereasa Mitchener Director · appointed 2019 · resigned 2025
- Jason Frederick Carter Director · appointed 2018 · resigned 2025
- Charisse Yvette Andria Beaumont Director · appointed 2018 · resigned 2026
- Grundy, Melanie Annette, Dr Director · appointed 2018 · resigned 2025
- Jane Beese Director · appointed 2018 · resigned 2018
- Richard Jeremy Wigley Director · appointed 2018 · resigned 2023
- Stephen David Daltrey Director · appointed 2018 · resigned 2024
- Alex Spofforth Director · appointed 2018 · resigned 2024
- Carolyn Jane Ward Director · appointed 2016 · resigned 2017
- David Anthony Williams Director · appointed 2016 · resigned 2023
- Sandeep Dwesar Director · appointed 2015 · resigned 2024
- Suzi Williams Director · appointed 2014 · resigned 2018
- Jonathan Charles Lutwyche Morrish Director · appointed 2014 · resigned 2017
- Sheldon, Jonathan Howard, Dr Director · appointed 2014 · resigned 2017
- Judy Grahame Director · appointed 2014 · resigned 2017
- Jolly, Judith Anne, Baroness Director · appointed 2014 · resigned 2018
- Graham Edward Sheffield Director · appointed 2013 · resigned 2022
- Adrian Charles Bradbury Director · appointed 2013 · resigned 2017
- Felicity Anne Osmond Director · appointed 2012 · resigned 2022
- Kathryn Louise Langridge Director · appointed 2010 · resigned 2024
- Caragh Merrick Director · appointed 2009 · resigned 2017
- David Charles Chester Sulkin Director · appointed 2009 · resigned 2013
- Martin John Ensom Secretary · appointed 2008 · resigned 2016
- Lyttelton, Richard Cavendish, the Honourable Director · appointed 2008 · resigned 2014
- Richard Johnson Director · appointed 2006 · resigned 2008
- John Temperley Axon Director · appointed 2006 · resigned 2021
- Martin Andrew Campbell-White Director · appointed 2006 · resigned 2017
- Rosanna Charlotte Preston Secretary · appointed 2005 · resigned 2008
- Ian Duncan Charles Smith Director · appointed 2002 · resigned 2007
- Ronald Geoffrey Corp Director · appointed 2000 · resigned 2016
- Thomas Anthony Edward Sharpe Director · appointed 1999 · resigned 2017
- Audrey Gladys Hills Director · appointed 1999 · resigned 2012
- Christopher Malcolm Yates Director · appointed 1998 · resigned 2008
- William Northrop Parker Director · appointed 1996 · resigned 2012
- David Antony Lester Director · appointed 1995 · resigned 2013
- John Norton Braithwaite Whitney Director · appointed 1995 · resigned 2001
- Mervyn Frederick John Dobson Director · appointed 1994 · resigned 1995
- Helen Faulkner Secretary · appointed 1994 · resigned 2005
- Daryl Bernard Runswick Director · appointed 1994 · resigned 2003
- Tooley, John, Sir Director · appointed 1993 · resigned 1999
- Martin Gerard James Neary Director · appointed 1993 · resigned 2015
- Albert Meredith Davies Director · appointed 1993 · resigned 1995
- Garland, Lynette, Lady Director · appointed 1991 · resigned 1995
- Philip Mark Jones Director · appointed 1991 · resigned 2000
- Lewis, Lisle Lesley, Lady Director · resigned 2000
- Barbirolli, Evelyn Alice, Lady Director · resigned 1994
- John Law Denison Director · resigned 1992
- John Richard Lill Director · resigned 2002
- Manning, Jane Marian, Dr Director · resigned 2014
- Robert Andrew Lloyd Director · resigned 1994
- Margaret Keswick Jencks Director · resigned 1992
- Stephen Russell Race Director · resigned 1995
- Cole, William Charles, Dr Director · resigned 1993
- Christopher Terence Sinclair-Stevenson Director · resigned 2010
- Ian Isaac Stoutzker Director · resigned 2004
- Thomas Jeffrey Hemsley Director · resigned 2002
- Andrew William Murdoch Director · resigned 2004
- Robert Lush Director · resigned 1998
- Martin Blue Macintosh Williams Secretary · resigned 1994
- Hunter, Ian Bruce Hope, Sir Director · resigned 1995
- Ursula Joan Penton Vaughan Williams Director · resigned 1993
- Patrick Benner Director · resigned 1999
- Percival, Allen Dain, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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