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.
13 directors on the board
- Laurence John Nicholas Morrocco Director · appointed 2004
- Christopher Roy Glanville Director · appointed 2012
- Anthony Hugh Mitchell Director · appointed 2025
- Murray James Kenneth Planidin Director · appointed 2012
- Annette Courtenay-Mayers Director
- Temple, Richard Chartier Carnac, Sir Director · appointed 2004
- Andrew Lewis Brenner Director · appointed 2025
- Vergine Gulbenkian Director · appointed 2025
- Sarah Elizabeth Wood Director · appointed 2022
- Sara Bethge Director · appointed 2022
- Astrid Margareta Planidin Director · appointed 2022
- Antony William Hew Gibbs Director · appointed 2012
- Dietrich Bethge Director · appointed 2017
Directors past 6 years
- Laurence John Nicholas Morrocco Director · appointed 2004
- Christopher Roy Glanville Director · appointed 2012
- Murray James Kenneth Planidin Director · appointed 2012
- Temple, Richard Chartier Carnac, Sir Director · appointed 2004
- Antony William Hew Gibbs Director · appointed 2012
- Dietrich Bethge Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Laurence John Nicholas Morrocco Director · appointed 2004
- Christopher Roy Glanville Director · appointed 2012
- Annette Courtenay-Mayers Director
- Vergine Gulbenkian Director · appointed 2025
- Sara Bethge Director · appointed 2022
- Astrid Margareta Planidin Director · appointed 2022
- Antony William Hew Gibbs Director · appointed 2012
- Dietrich Bethge Director · appointed 2017
Portfolio (5)
- Anthony Hugh Mitchell Director · appointed 2025
- Murray James Kenneth Planidin Director · appointed 2012
- Temple, Richard Chartier Carnac, Sir Director · appointed 2004
- Andrew Lewis Brenner Director · appointed 2025
- Sarah Elizabeth Wood Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Natasha Jobst Director · appointed 2004 · resigned 2025
- James Douglas Connell Director · appointed 2004 · resigned 2025
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
- Flatlane Limited 1 shared director
- Mitchell & CO UK Limited 1 shared director
- Scandinavian Selection Limited 1 shared director
- Nondescript Limited 1 shared director
- Mitchell Coaching (London) Limited 1 shared director
- The Temple Gallery LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00555631 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/10/1955 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Anthony Hugh Mitchell Director · appointed 2025
- Andrew Lewis Brenner Director · appointed 2025
- Vergine Gulbenkian Director · appointed 2025
- Sarah Elizabeth Wood Director · appointed 2022
- Sara Bethge Director · appointed 2022
- Astrid Margareta Planidin Director · appointed 2022
- Richard Chartier Carnac Temple Secretary · appointed 2018
- Dietrich Bethge Director · appointed 2017
- Christopher Roy Glanville Director · appointed 2012
- Murray James Kenneth Planidin Director · appointed 2012
- Antony William Hew Gibbs Director · appointed 2012
- Laurence John Nicholas Morrocco Director · appointed 2004
- Temple, Richard Chartier Carnac, Sir Director · appointed 2004
- Annette Courtenay-Mayers Director
Show 18 former officers
- Zelda Dora Glanville Director · appointed 2012 · resigned 2021
- Ulbricht, Tilo Lajos Vittorio, Prof Secretary · appointed 2012 · resigned 2018
- Natasha Jobst Director · appointed 2004 · resigned 2025
- Nicola Coull Morrocco Director · appointed 2004 · resigned 2018
- James Douglas Connell Director · appointed 2004 · resigned 2025
- Jennifer Koralek Director · appointed 2004 · resigned 2017
- David Campbell Walter Giffard Director · appointed 1994 · resigned 2018
- Dieter Jobst Director · appointed 1994 · resigned 2018
- Tilo Lajos Vittorio Ulbricht Director · appointed 1994 · resigned 2018
- Christopher Mark Thompson Director · appointed 1994 · resigned 2004
- Betty Beatley Director · appointed 1993 · resigned 2022
- Beatley, William, Dr Director · resigned 2005
- Paul Koralek Secretary · resigned 2020
- Brenda Tripp Director · resigned 2004
- Julian Hubert Thorold Director · resigned 2024
- Betty Gloster Director · resigned 2005
- Courtenay-Mayers, Bernard, Doctor Director · resigned 2012
- Richard Henry Lepine Keane Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record