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.
14
directors on the board
5.2y median 6.6y
average tenure
7.4y
longest tenure
8
directors past 6 years
3 vs 8 portfolio
first-time directors
12
also govern a charity
0
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 13Finance 8Professional services 3Retail and trade 2Business services 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ballet Rambert Limited 11 shared directors
- Design Museum Enterprises Limited 1 shared director
- The Photographers' Gallery (Enterprises) Limited 1 shared director
- The Whitehall and Industry Group 1 shared director
- Blue Light Card LTD 1 shared director
- Painters Mews Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00483573 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/06/1950 |
| Address | 99 UPPER GROUND, LONDON, SE1 9PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (6)
- Mr Howard Hugh Panter ceased 2019 British
significant influence or control - Emma Voirrey Lancaster ceased 2019 British
significant influence or control - Ms Nadia Stern ceased 2016 British
significant influence or control - Mr Mark Phillip Baldwin ceased 2018 British
significant influence or control - Ms Helen Miranda Shute ceased 2019 British
significant influence or control - Dame Sue Ruth Street ceased 2019 British
right to appoint and remove directors right to appoint and remove directors as trust
Officers (79)
- Raphael Jean Ignace Guillaume Biosse-Duplan Director · appointed 2026
- Sam John Lister Director · appointed 2026
- Liyun Ye Director · appointed 2023
- Beth Leah Adams Director · appointed 2023
- Fiona Lamptey Director · appointed 2022
- Phillp Howell Director · appointed 2020
- Natasha Lewis Secretary · appointed 2020
- Dania Saidam Director · appointed 2019
- Fiona Mary Cullen Director · appointed 2019
- Alidad Moghaddam Director · appointed 2019
- Lolita Chakrabarti Director · appointed 2019
- Natasha Jane Victoria Lewis Director · appointed 2019
- Boateng, Paul, the Rt Hon the Lord Director · appointed 2019
- Mark Tantam Director · appointed 2019
- Street, Susan, Dame Director · appointed 2019
Show 64 former officers
- Alison Zoe Deighton Director · appointed 2022 · resigned 2022
- Edward Halshaw Secretary · appointed 2020 · resigned 2020
- Robin Elizabeth Saunders Director · appointed 2019 · resigned 2021
- Helen Miranda Shute Secretary · appointed 2019 · resigned 2020
- John Raymond Barron Director · appointed 2017 · resigned 2023
- Emma Voirrey Lancaster Director · appointed 2014 · resigned 2020
- Eleanor Anne O'Keeffe Director · appointed 2013 · resigned 2020
- Andrew Hill Director · appointed 2013 · resigned 2019
- Chiara Terzaghi Director · appointed 2013 · resigned 2020
- Graham Edward Sheffield Director · appointed 2013 · resigned 2021
- Raymond David Oudkerk Director · appointed 2013 · resigned 2022
- Kowal, Jill, Dr Director · appointed 2013 · resigned 2020
- Anu Giri Director · appointed 2010 · resigned 2018
- Howard Hugh Panter Director · appointed 2009 · resigned 2019
- JOY, Alison, Dr Director · appointed 2008 · resigned 2018
- Nadia Stern Secretary · appointed 2007 · resigned 2016
- Ian Roper Taylor Director · appointed 2006 · resigned 2014
- John Henry Edmund Wells Director · appointed 2006 · resigned 2014
- Jeremy Alun Jones Director · appointed 2006 · resigned 2019
- Tina Gaudoin Director · appointed 2005 · resigned 2008
- Piali Ray Director · appointed 2005 · resigned 2007
- Christopher Adeshinaoro Oluwatoyin Shokoya-Eleshin Director · appointed 2004 · resigned 2009
- John Harald Orneberg Director · appointed 2004 · resigned 2008
- Anthony John Dyson Director · appointed 2003 · resigned 2006
- Jeremy David Hicks Director · appointed 2003 · resigned 2007
- Paul England Mitchell Director · appointed 2002 · resigned 2013
- William Arthur Mckee Director · appointed 2002 · resigned 2018
- Phillipa Jane Suarez Director · appointed 2002 · resigned 2013
- Susan Marjorie Wyatt Secretary · appointed 2002 · resigned 2007
- Ross Arthur Macgibbon Director · appointed 2001 · resigned 2009
- Prudence Patricia Wray Director · appointed 2000 · resigned 2009
- Marina Rose Kleinwort Director · appointed 2000 · resigned 2005
- Gayrie Jeannette Bolton Director · appointed 1999 · resigned 2001
- Inchyra, Fiona Mary, the Lady Director · appointed 1998 · resigned 2006
- Margaret Olivia Semple Director · appointed 1998 · resigned 2006
- Colin Barrow Director · appointed 1997 · resigned 2003
- Felicity Jane Clark Director · appointed 1997 · resigned 2003
- Geoffrey Robert Hunt Secretary · appointed 1997 · resigned 2002
- William Guy Madewell Director · appointed 1996 · resigned 2002
- Grahame Morris Director · appointed 1996 · resigned 2000
- Keppel Moore Simpson Director · appointed 1995 · resigned 2001
- Anthony Herbert Bloom Director · appointed 1995 · resigned 2001
- Stephanie Churchill Director · appointed 1995 · resigned 1999
- Peter Robert Wright Director · appointed 1995 · resigned 2000
- Colin Gray Nears Director · appointed 1993 · resigned 2001
- Paul Raymond Iles Director · appointed 1993 · resigned 1994
- Jasper William Parrott Director · appointed 1993 · resigned 1998
- Angela Mary Dreyer-Larsen Secretary · appointed 1993 · resigned 1997
- Phillips, Laura, the Honourable Lady Director · appointed 1992 · resigned 2001
- Lewis, Veronica, Professor Director · appointed 1991 · resigned 1994
- Graham Leslie Marchant Director · appointed 1991 · resigned 1993
- Peter Maurice Crystal Director · appointed 1991 · resigned 2001
- Rayne, Robert Anthony, the Honourable Director · appointed 1991 · resigned 2002
- Angela Loudon Director · appointed 1991 · resigned 1998
- John Brian Harold Christopher Anthony Singer Director · resigned 2001
- Kane, John, Professor Director · resigned 1998
- Armstrong of Ilminster, Patricia, Lady Director · resigned 1992
- Valerie Margaret Bourne Director · resigned 1993
- Roger Nicholas Taylor Secretary · resigned 1992
- Robin George Woodhead Director · resigned 2000
- Cecil, Charles Edward Vere, Lord Director · resigned 1997
- Angela Serota Director · resigned 1995
- Patricia Eve Rothman Director · resigned 1992
- Pierre Audi Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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