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.
13
directors on the board
4.5y median 5y
average tenure
8.8y
longest tenure
1
directors past 6 years
4 vs 7 portfolio
first-time directors
4
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.
Construction 10Professional services 9Property 6Business services 5Dormant 5Hospitality 4Tech and media 4Arts and leisure 3
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.
- Chatsworth Estates Company(the) 1 shared director
- Taylor Wimpey PLC 1 shared director
- Lamda Limited 1 shared director
- The Royal National Institute for Deaf People 1 shared director
- Peacock Hotel (Baslow) Limited 1 shared director
- Corps of Commissionaires Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00707180 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/11/1961 |
| Address | ETON AVENUE, SWISS COTTAGE, LONDON, NW3 3EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- David Mark Morrissey Director · appointed 2025
- Paul Ian Cartwright Director · appointed 2025
- Kathryn Elizabeth Fleming Director · appointed 2023
- Jess May Woodward-Jones Director · appointed 2022
- Nese Guner Rosborough Director · appointed 2022
- Paul Samuel Kanareck Director · appointed 2021
- Ludivine Marie Michelle Kegne Sika Director · appointed 2021
- Simon Charles Parry-Wingfield Director · appointed 2021
- Karen Melanie Paul Director · appointed 2021
- Susan Rachel Prevezer Director · appointed 2021
- Susie Flora Boyt Director · appointed 2021
- Irene Mitchell Dorner Director · appointed 2021
- Gillian Susan Budd Director · appointed 2017
- Neil Charles Robert Morris Secretary · appointed 2011
Show 47 former officers
- Tania Henrietta Black Director · appointed 2019 · resigned 2022
- Zeinab Mohammed-Khair Badawi-Malik Director · appointed 2017 · resigned 2023
- Meera Syal Director · appointed 2016 · resigned 2021
- James Paul Harding Director · appointed 2016 · resigned 2021
- Katja Nissen Tangen Director · appointed 2015 · resigned 2021
- Richard Lawrence Segal Director · appointed 2013 · resigned 2016
- David Alan Tyler Director · appointed 2012 · resigned 2020
- Deborah Jane Wosskow Director · appointed 2011 · resigned 2017
- Alexander Graham Director · appointed 2011 · resigned 2017
- Peter Tausig Director · appointed 2010 · resigned 2016
- Susan Marjorie Wyatt Director · appointed 2010 · resigned 2013
- Timothy Peter Pigott-Smith Director · appointed 2010 · resigned 2016
- Rebecca Morland Secretary · appointed 2009 · resigned 2011
- Daniel Jonathan Marks Director · appointed 2009 · resigned 2021
- Daniel Peltz Director · appointed 2008 · resigned 2009
- Laurence Kenneth Billett Director · appointed 2007 · resigned 2013
- Jenkins, Paul Christopher, Sir Director · appointed 2006 · resigned 2012
- Barbara Mary Matthews Director · appointed 2006 · resigned 2007
- Michael Vivian Fyfe Pennington Director · appointed 2006 · resigned 2009
- Jeremy Vaughan Sandelson Director · appointed 2005 · resigned 2020
- David Howard Adams Director · appointed 2004 · resigned 2012
- Tanika Gupta Director · appointed 2003 · resigned 2004
- Amanda Montelle Jones Director · appointed 2003 · resigned 2012
- Abramsky, Jennifer Gita, Dame Director · appointed 2003 · resigned 2012
- Vincent Antonio Wang Director · appointed 2001 · resigned 2005
- Gregory Alan Ripley Duggan Director · appointed 2000 · resigned 2010
- Jillian Elizabeth Barker Director · appointed 1999 · resigned 2006
- Mitchell, Angelica Elizabeth, Her Honour Judge Director · appointed 1999 · resigned 2004
- Paul Rayden Director · appointed 1999 · resigned 2008
- John David Houghton Director · appointed 1999 · resigned 2000
- Christopher Paul Beard Secretary · appointed 1998 · resigned 2009
- Kulukundis, Eddie, Sir Director · appointed 1998 · resigned 2004
- Simon Block Director · appointed 1997 · resigned 2005
- Lindsay Vere Duncan Director · appointed 1997 · resigned 2004
- Chinn, Trevor Edwin, Sir Director · resigned 2004
- Richard Kevin Wakely Secretary · resigned 1998
- Hugh Quarshie Director · resigned 1997
- Leila Campbell Director · resigned 1994
- Michael Frayn Director · resigned 2004
- Amos, Valerie Ann, Baroness Director · resigned 1998
- David Jones Director · resigned 1996
- Kennedy, Helena Ann, Baroness Director · resigned 1998
- Ian Peter Phillips Director · resigned 2004
- James Roose-Evans Director · resigned 1996
- Mark Trevor Phillips Director · resigned 1999
- Codron, Michael Victor, Sir Director · resigned 2003
- Patricia Eve Rothman Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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