Connected board network
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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
3.4y median 3.2y
average tenure
7.3y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
6
also govern a charity
1
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.
Arts and leisure 5Finance 2Business services 1Education 1Health and social care 1Other services 1Professional services 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.
- Wates Group Limited 1 shared director
- 9 Arundel Gardens Limited 1 shared director
- Transparency International (UK) 1 shared director
- The Bold and Saucy Theatre Company Limited 1 shared director
- Cranleigh School 1 shared director
- Opera Holland Park 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00480920 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/04/1950 |
| Address | 147 TOOLEY STREET, LONDON, SE1 2HZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to performing arts90030 - Artistic creation
Ownership - persons with significant control (5)
- Ms Carolyn Lucy Maddox ceased 2017 British
significant influence or control as trust - Mrs Denise Vergot Holle ceased 2017 British
significant influence or control as trust - Mrs Sarah Victoria Mcgarry West ceased 2018 British
significant influence or control as trust - Ms Anneliese Margaretta Davidsen ceased 2019 British
significant influence or control - Mr John Langley ceased 2019 British
significant influence or control as trust
Officers (68)
- Helen Patricia Bunch Director · appointed 2025
- Andrew Eugene Paul Wates Director · appointed 2024
- Rosalind Lowe Director · appointed 2024
- Musonda Grace Chibwe Kapotwe Director · appointed 2023
- Jean Tsang Director · appointed 2023
- Patrick Dominic Sherrington Director · appointed 2022
- Dominic Griffiths Director · appointed 2021
- Piers Francis Torday Director · appointed 2019
Show 60 former officers
- Susan Elisabeth Walton Director · appointed 2023 · resigned 2024
- Simon Russell Davidson Director · appointed 2021 · resigned 2023
- Prema Mehta Director · appointed 2021 · resigned 2024
- Ogden, Vanessa Jane, Dr Director · appointed 2021 · resigned 2026
- Axa Lamaitha Sheila Hynes Director · appointed 2019 · resigned 2024
- Colin Terence Maitland Simon Director · appointed 2017 · resigned 2024
- Henrietta Lucy Anne Finch Director · appointed 2017 · resigned 2023
- Anneliese Davidsen Secretary · appointed 2016 · resigned 2020
- Jonathan Christopher Taylor Secretary · appointed 2016 · resigned 2016
- Agnes Quashie Director · appointed 2015 · resigned 2022
- David Michael Cheddie Secretary · appointed 2014 · resigned 2016
- John Langley Director · appointed 2014 · resigned 2021
- Richard Oldfield Director · appointed 2011 · resigned 2014
- Sarah Victoria Mcgarry West Director · appointed 2011 · resigned 2018
- Amanda Koch - Schick Secretary · appointed 2011 · resigned 2014
- Bryan Niel Savery Director · appointed 2010 · resigned 2014
- Denise Vergot Holle Director · appointed 2009 · resigned 2017
- Carolyn Lucy Maddox Director · appointed 2009 · resigned 2017
- Joanna Patricia Kennedy Director · appointed 2009 · resigned 2014
- Keith Sharp Director · appointed 2007 · resigned 2012
- Donald Alan Keller Director · appointed 2007 · resigned 2011
- Elizabeth Yvette Worrell-Jude Director · appointed 2007 · resigned 2011
- Richard Stanley Hope Director · appointed 2006 · resigned 2012
- Robert Stephen O'Brien Director · appointed 2005 · resigned 2009
- Paul Humphrey Meyer Director · appointed 2005 · resigned 2011
- Wakeford, Geoffrey Michael Montgomery, Sir Director · appointed 2005 · resigned 2011
- Ronald Richard Spinney Director · appointed 2004 · resigned 2005
- Anna Margaret Home Director · appointed 2004 · resigned 2011
- John Leslie Sherriffe Adebayo Director · appointed 2004 · resigned 2011
- Vicky Taylor Director · appointed 2003 · resigned 2007
- Havergal, Giles, Dr Director · appointed 2003 · resigned 2011
- Christopher Baggott Director · appointed 2003 · resigned 2005
- Robert John Stewart Skelly Director · appointed 2003 · resigned 2010
- Alison Mountford Director · appointed 2003 · resigned 2007
- Jane Mary Macfarlane Director · appointed 2002 · resigned 2011
- Joan Anim Addo Director · appointed 2001 · resigned 2003
- Deshpal Singh Panesar Director · appointed 2001 · resigned 2004
- Michael Alfreds Director · appointed 2000 · resigned 2002
- Michael Murphy Director · appointed 1999 · resigned 2003
- Irene Norma Acland Director · appointed 1999 · resigned 2000
- Carolyn Reneson Keen Director · appointed 1999 · resigned 2005
- Patricia Ann Weller Director · appointed 1999 · resigned 2003
- Dorothy Wooder Director · appointed 1997 · resigned 2006
- Miriam Philippa Rinsler Director · appointed 1997 · resigned 2006
- Sarah Kate Standing Director · appointed 1997 · resigned 1998
- Moxon, Christopher John Matthews, Dr Secretary · appointed 1995 · resigned 2011
- Max Morris Director · resigned 1994
- Ayckbourn, Alan, Sir Director · resigned 1992
- Peter Wilson Director · resigned 1998
- Kaye Wbb Director · resigned 1992
- Peter Charles Dellow Rogers Director · resigned 1998
- Joy Whitby Director · resigned 1992
- Jennifer Cowgill Director · resigned 1994
- David Henry Isaacs Director · resigned 1999
- Anton Phillips Director · resigned 1993
- Joanna Elizabeth David Director · resigned 1999
- Anne Elizabeth Barns Director · resigned 1997
- Nicholas Arthur Beamish Barter Director · resigned 1998
- Patricia Margaret Mary Mahoney Secretary · resigned 1995
- Robert Brunning Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record