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.
1
directors on the board
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Finance 2Arts and leisure 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Philharmonia Limited 1 shared director
- Rite Digital Limited 1 shared director
- Inigo Managing Agent Limited 1 shared director
- Inigo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00913665 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/08/1967 |
| Address | 6 CHANCEL STREET, LONDON, SE1 0UX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
90020 - Support activities to performing arts
Ownership - persons with significant control (3)
- Philharmonia Limited
voting rights 75-100% right to appoint and remove directors - Board of Philharmonia Trust ceased
voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - ceased
Officers (74)
- Davies, Howard John, Sir Director · appointed 2026
- Philharmonia Limited Corporate-director · appointed 2020
- Williams, Robert Trevor Former Secretary · appointed 2024 · resigned 2024
- Collis, Katherine Former Secretary · appointed 2021 · resigned 2024
- Lassemillante, Kim Anna-Marie Former Secretary · appointed 2020 · resigned 2021
- King, Mervyn Allister, Lord Former Director · appointed 2020 · resigned 2025
- Barry, Linda Former Secretary · appointed 2019 · resigned 2020
- Irish, Victoria Former Director · appointed 2019 · resigned 2020
- Fuller, Michael Former Director · appointed 2019 · resigned 2019
- Baliga, Lesley Former Secretary · appointed 2019 · resigned 2019
- Whiterow, John Christopher Former Secretary · appointed 2018 · resigned 2019
- Townley, Paul John Former Secretary · appointed 2017 · resigned 2018
- DA Silva, Ana Paula Martins Former Secretary · appointed 2017 · resigned 2017
- Lassemillante, Kim Anna Marie Former Secretary · appointed 2016 · resigned 2017
- Doherty, Kira Former Director · appointed 2016 · resigned 2019
- O'Neill, Robin Joseph Former Director · appointed 2016 · resigned 2016
- Brindle, Michael John Former Director · appointed 2016 · resigned 2020
- Mackie, Alistair Andrew Former Director · appointed 2016 · resigned 2017
- Prashar, Usha Kumari, Baroness Former Director · appointed 2015 · resigned 2017
- Nathan, Jon Saul Former Director · appointed 2015 · resigned 2020
- Zilberman, Julia Former Director · appointed 2014 · resigned 2020
- Modiano, Laurence Simon Former Director · appointed 2014 · resigned 2020
- Robinson, Gideon Former Director · appointed 2014 · resigned 2016
- Leonhardt, Florian Former Director · appointed 2013 · resigned 2020
- Warshaw, Stephen Burford Former Director · appointed 2013 · resigned 2017
- Middleton, Peter, Sir Former Director · appointed 2012 · resigned 2020
- Knottenbelt, Daan Former Director · appointed 2012 · resigned 2020
- Oliver, Simon Richard Former Director · appointed 2012 · resigned 2013
- Best, Hubert Campbell Arthur Clinton Former Director · appointed 2009 · resigned 2016
- Hoffman, Alan Michael Former Director · appointed 2008 · resigned 2017
- Potter CBE, David Edwin, Dr Former Director · appointed 2008 · resigned 2019
- Tait, Charles Former Secretary · appointed 2007 · resigned 2016
- Whelton, David William Courtenay Former Secretary · appointed 2006 · resigned 2020
- Rothermere, Lady, the Dowager Viscountess Former Director · appointed 2006 · resigned 2017
- Williams, Helen Marie Former Secretary · appointed 2006 · resigned 2006
- Mackie, Alstair Andrew Former Director · appointed 2005 · resigned 2012
- Whittle, Mary Elizabeth Former Director · appointed 2005 · resigned 2005
- Richards, Geoffrey Adrian Former Director · appointed 2004 · resigned 2017
- Modiano, Giuseppe Former Director · appointed 2004 · resigned 2012
- Tait, Nicholas Sebastian Charles Former Secretary · appointed 2003 · resigned 2006
- Green, Philip Nevill Former Director · appointed 2002 · resigned 2014
- Richardson, Stephen John Former Director · appointed 2000 · resigned 2012
- Leitch, Alexander Park Former Director · appointed 1999 · resigned 2004
- Austen, Mark Edward Former Director · appointed 1999 · resigned 2011
- Kahn, Donald Former Director · appointed 1998 · resigned 2013
- Archer, Timothy John Former Director · appointed 1997 · resigned 2010
- Vitai, Attila Former Director · appointed 1996 · resigned 1999
- Elliston, Michael David Former Secretary · appointed 1996 · resigned 2002
- Archer, Ronald Frederick Former Director · appointed 1995 · resigned 1999
- Dimant, Vivienne Anne Former Secretary · appointed 1994 · resigned 1996
- Mantle, Philip George Former Director · appointed 1993 · resigned 1996
- Leigh, Geoffrey Norman, Sir Former Director · appointed 1992 · resigned 1999
- Mill, Patrick Robert Former Director · appointed 1992 · resigned 1993
- Lemos, Chrisanthe Former Director · appointed 1991 · resigned 2012
- Lipworth, Sydney, Sir Former Director · resigned 2020
- Hearne, Graham James, Sir Former Director · resigned 2008
- Holdsworth, Trevor, Sir Former Director · resigned 1996
- Sandilands, Gillian, Lady Former Director · resigned 1992
- Rubin, Stephen Former Director · resigned 2016
- Hant, Michael Former Director · resigned 1993
- Jones, Martin Former Director · resigned 1993
- ST John of Fawsley, Norman Antony Francis, Lord Former Director · resigned 2012
- Westbury, Hazel Former Director · resigned 2006
- Denny, Ronald Maurice Former Director · resigned 1993
- Bragg, Keith Former Director · resigned 2005
- Meyer, Vincent Former Director · resigned 2013
- Fermay, Ruth, Right Honourable Lady Former Director · resigned 1993
- Wates, John Norman, Mr. Former Director · resigned 2020
- Thomas, Elizabeth Former Secretary · resigned 1994
- Chumrow, Ernest John Former Director · resigned 1999
- Fleet, Rex Former Director · resigned 1992
- Salem, Daniel Former Director · resigned 2006
- Maxwell, Elisabeth Jenny-Jeanne Former Director · resigned 1992
- Harewood, Right Honourable, the Right Honourable Earl of Former Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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