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
- Harriet Elizabeth Finney Director · appointed 2026
- Sandra Janet Honess Director · appointed 2023
- Christopher Alan Marks Director · appointed 2020
- Sanaz Fatimeh Amidi Director · appointed 2023
- Gavin, Alexander Rupert, Sir Director · appointed 2024
- Rachel Katrina Eccleston Director · appointed 2026
- Brenda Leff Director · appointed 2025
- Orlene Onika Badu Director · appointed 2026
- Fay Marilyn Berk Director · appointed 2020
- Buffini, Deborah Si Yin, Lady Director · appointed 2020
- Alexander Humphreys Director · appointed 2025
- Sally Elizabeth Anne Rushton Director · appointed 2024
Directors past 6 years
- Christopher Alan Marks Director · appointed 2020
- Buffini, Deborah Si Yin, Lady Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Sandra Janet Honess Director · appointed 2023
- Sanaz Fatimeh Amidi Director · appointed 2023
- Alexander Humphreys Director · appointed 2025
- Sally Elizabeth Anne Rushton Director · appointed 2024
Portfolio (8)
- Harriet Elizabeth Finney Director · appointed 2026
- Christopher Alan Marks Director · appointed 2020
- Gavin, Alexander Rupert, Sir Director · appointed 2024
- Rachel Katrina Eccleston Director · appointed 2026
- Brenda Leff Director · appointed 2025
- Orlene Onika Badu Director · appointed 2026
- Fay Marilyn Berk Director · appointed 2020
- Buffini, Deborah Si Yin, Lady Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Kamara Gray Director · appointed 2020 · resigned 2026
- Thompson, Shirley, Dr Director · appointed 2020 · resigned 2026
- Susan Elizabeth Ann Sloan Director · appointed 2019 · 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.
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.
Related organisations
- English National Ballet Enterprises Limited 2 shared directors
- ENB Productions Limited 2 shared directors
Connected through a shared director
- Society of London Theatre 1 shared director
- Sadler's Wells Development Trust 1 shared director
- Sadler's Wells Trust Limited 1 shared director
- Mufg Securities Emea PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00735040 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/09/1962 |
| Address | 41 HOPEWELL SQUARE, LONDON, E14 0SY |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ENB Productions Limited
75-100% shares, 75-100% voting · notified 2016-12-27 - English National Ballet Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-27
Officers (92)
- Harriet Elizabeth Finney Director · appointed 2026
- Rachel Katrina Eccleston Director · appointed 2026
- Orlene Onika Badu Director · appointed 2026
- Brenda Leff Director · appointed 2025
- Alexander Humphreys Director · appointed 2025
- Sally Elizabeth Anne Rushton Director · appointed 2024
- Gavin, Alexander Rupert, Sir Director · appointed 2024
- Sandra Janet Honess Director · appointed 2023
- Sanaz Fatimeh Amidi Director · appointed 2023
- Fay Marilyn Berk Director · appointed 2020
- Buffini, Deborah Si Yin, Lady Director · appointed 2020
- Christopher Alan Marks Director · appointed 2020
- Grace Carol Chan Secretary · appointed 2016
Show 79 former officers
- Kamara Gray Director · appointed 2020 · resigned 2026
- Thompson, Shirley, Dr Director · appointed 2020 · resigned 2026
- Paul Jason Pacifico Director · appointed 2020 · resigned 2022
- Susan Elizabeth Ann Sloan Director · appointed 2019 · resigned 2025
- Sue Butcher Director · appointed 2018 · resigned 2024
- Carr, Roger, Sir Director · appointed 2018 · resigned 2024
- Caroline Agnes Morgan Thomson Director · appointed 2016 · resigned 2025
- Christopher Francis Irving Saul Director · appointed 2016 · resigned 2023
- Adonis, Andrew, Lord Director · appointed 2016 · resigned 2018
- Tanya Rose Simpson Director · appointed 2015 · resigned 2020
- Zachary Lewy Director · appointed 2015 · resigned 2021
- Susan Arleen Boster Director · appointed 2014 · resigned 2020
- Grenville Turner Director · appointed 2014 · resigned 2020
- Claire Josephine Hawk Secretary · appointed 2014 · resigned 2016
- Robert Francis Wallace Director · appointed 2014 · resigned 2015
- Kirstine Ann Cooper Director · appointed 2014 · resigned 2016
- Natasha Margaret Kaplinsky Director · appointed 2014 · resigned 2017
- Valerie Frances Gooding Director · appointed 2014 · resigned 2020
- Sian Eleri Angharad Westerman Director · appointed 2013 · resigned 2019
- Rosenthal, Norman Leon, Sir Director · appointed 2012 · resigned 2018
- Wendy Mira Becker Director · appointed 2012 · resigned 2015
- Edward John Williams Director · appointed 2012 · resigned 2015
- Aideen Masterson Director · appointed 2011 · resigned 2013
- Paula Frances Cooper Ridley Director · appointed 2011 · resigned 2014
- Duncan James Elson Weston Director · appointed 2010 · resigned 2013
- Stephen Kenneth Sacks Director · appointed 2010 · resigned 2019
- John Trefor Price Roberts Director · appointed 2009 · resigned 2012
- Michael Robert Dixon Secretary · appointed 2009 · resigned 2014
- Justin Andrew Bickle Director · appointed 2009 · resigned 2018
- Brian John Duck Secretary · appointed 2009 · resigned 2009
- Stephen Ball Director · appointed 2009 · resigned 2011
- Cecilia Ann Mcanulty Director · appointed 2008 · resigned 2014
- Carol Barbara Brigstocke Director · appointed 2008 · resigned 2014
- Christopher Charles Blanchard Cowdray Director · appointed 2007 · resigned 2011
- Maurice Elias Pinto Director · appointed 2006 · resigned 2012
- Carole Anne Mcphee Director · appointed 2006 · resigned 2011
- James Richard Baker Director · appointed 2006 · resigned 2008
- Paul Timothy Burnell Vickers Director · appointed 2006 · resigned 2010
- Lachlan George Sheppeard Edwards Director · appointed 2005 · resigned 2008
- Roula Konzotis Director · appointed 2005 · resigned 2011
- DE Mandat Grancey, Rosario, Baroness Director · appointed 2005 · resigned 2014
- John Andrew Talbot Director · appointed 2004 · resigned 2012
- Simon Vincent Freakley Director · appointed 2003 · resigned 2008
- Hamish Martin John Ritchie Director · appointed 2003 · resigned 2005
- Richard Freudenstein Director · appointed 2002 · resigned 2006
- Nicholas David Allott Director · appointed 2001 · resigned 2002
- Arnold, Elizabeth Jane, Lady Director · appointed 2001 · resigned 2009
- Alli, Waheed, Lord Director · appointed 2001 · resigned 2002
- Quentin Ross Bell Director · appointed 2001 · resigned 2006
- Christopher Charles Blanshard Cowdray Director · appointed 2000 · resigned 2006
- Robin Andrew Richman Secretary · appointed 2000 · resigned 2009
- Stephen James Phillips Director · appointed 1999 · resigned 2005
- Harvey Christopher John Marshall Director · appointed 1998 · resigned 2004
- Angela May Rippon Director · appointed 1998 · resigned 2004
- Lewis, Veronica, Professor Director · appointed 1998 · resigned 2007
- Jack Hurlstone Haslam Secretary · appointed 1997 · resigned 1999
- Rosario De Mandat Grancey Director · appointed 1997 · resigned 2003
- Paul Horn Director · appointed 1997 · resigned 2003
- Benedict Pius Marilaan Andradi Director · appointed 1997 · resigned 2003
- Diana Donovan Director · appointed 1997 · resigned 2001
- Michael Frederick Garner Director · appointed 1996 · resigned 2002
- Peter Benjamin Mandelson Director · appointed 1995 · resigned 1997
- Schiemann, Konrad, Rt Hon Lord Justice Sir Director · appointed 1995 · resigned 2001
- Carl Davis Director · appointed 1995 · resigned 2001
- Bruno Lionel Schroder Director · appointed 1994 · resigned 2000
- Felicity Ann Waley-Cohen Director · appointed 1994 · resigned 1997
- Denise Fiennes Director · appointed 1993 · resigned 2006
- Jeremy Michael Sacher Director · appointed 1992 · resigned 2000
- Chrisanthe Lemos Director · appointed 1992 · resigned 1997
- William Sedgwick Barnard Director · resigned 1996
- Gerald William Michael Kremer Director · resigned 1996
- Prue Lyndall Waterhouse Director · resigned 1997
- John Dudley Fishburn Director · resigned 1995
- Roger William Byatt Director · resigned 1993
- Roger John Lawrence Bramble Director · resigned 2002
- Colin Spencer Wills Director · resigned 1994
- Harlech, Pamela, Lady Director · resigned 2000
- Robert Lockyer Nibbs Director · resigned 1993
- Richard Giles Elliott Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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