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
3.8y median 2.9y
average tenure
7.7y
longest tenure
4
directors past 6 years
3 vs 4 portfolio
first-time directors
3
also govern a charity
2
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.
Property 18Construction 12Arts and leisure 5Finance 3Business services 2Professional services 2Tech and media 2Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITV Services Limited 1 shared director
- Delamare Estate(Cheshunt)Limited 1 shared director
- Independent Television News Limited 1 shared director
- Trowers & Hamlins (Services) Limited 1 shared director
- Royal Philharmonic Orchestra Limited 1 shared director
- Poole Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00947096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1969 |
| Address | 2 ST. CECILIA STREET, QUARRY HILL, LEEDS, WEST YORKSHIRE, LS2 7PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (2)
- Mr. Guido Roberto Perricone British
ownership of shares 75-100% - Sir David Hugh Wootton ceased 2022 British
ownership of shares 75-100%
Officers (80)
- Doran, Gregory, Sir Director · appointed 2025
- Steven James Mcrae Director · appointed 2025
- Jessye Parke Director · appointed 2025
- Imogen Frances Knight Director · appointed 2025
- Emma Gwendoline Burrows Director · appointed 2025
- Kate Fisher Director · appointed 2023
- Andrew Robert Mcnaught Director · appointed 2023
- Ameena Subhat Bradford Secretary · appointed 2023
- Perricone, Guido Roberto, Mr. Director · appointed 2022
- Sonny Hanley Director · appointed 2021
- Kyla Lynne Anthea Mullins Director · appointed 2020
- Clive Roland Lloyd Director · appointed 2019
- Jolyon Harrison Director · appointed 2018
- Philip Henry Keller Director · appointed 2018
Show 66 former officers
- David John Collins Director · appointed 2026 · resigned 2026
- Polly Ellen Coram Secretary · appointed 2022 · resigned 2023
- Graham Smith Director · appointed 2020 · resigned 2022
- Richard Bruce Coram Secretary · appointed 2019 · resigned 2022
- Javaad Alipoor Director · appointed 2019 · resigned 2022
- Blake, Judith Vivienne, Councillor Director · appointed 2018 · resigned 2024
- Daniel Gwyn Evans Director · appointed 2017 · resigned 2021
- Jane Angela Caroline Gilbert Boot Director · appointed 2017 · resigned 2020
- Anita Rani Director · appointed 2017 · resigned 2023
- James William Matthew Taylor Director · appointed 2016 · resigned 2020
- Paul Graham Smith Director · appointed 2016 · resigned 2023
- Harry Keogh Director · appointed 2016 · resigned 2018
- Carol Ann Arrowsmith Director · appointed 2015 · resigned 2024
- Kevin Patrick O'Hare Director · appointed 2015 · resigned 2025
- Elizabeth Warmington Jackson Director · appointed 2015 · resigned 2026
- Wootton, David Hugh, Sir Director · appointed 2013 · resigned 2022
- Terence Smith Director · appointed 2011 · resigned 2017
- Wadley, Veronica Judith Colleton, Baroness Fleet Director · appointed 2009 · resigned 2014
- Bailey, Christopher Albert, Professor Director · appointed 2009 · resigned 2011
- Maxine Room Cbe Director · appointed 2009 · resigned 2018
- Catherine Therese Lennon Director · appointed 2009 · resigned 2012
- Victoria Jane Tomlinson Director · appointed 2009 · resigned 2017
- Philip Walter Swallow Director · appointed 2008 · resigned 2015
- Alan Harrison Director · appointed 2008 · resigned 2017
- Procter, John Michael, Cllr Director · appointed 2008 · resigned 2022
- Denise Nichola Jagger Director · appointed 2008 · resigned 2014
- Susan Elizabeth Hargreaves Director · appointed 2007 · resigned 2011
- Simon Francis Lee Director · appointed 2007 · resigned 2010
- Joanne Butterworth Director · appointed 2005 · resigned 2016
- David Malcolm Forbes Director · appointed 2003 · resigned 2012
- Judith Hartley Secretary · appointed 2003 · resigned 2019
- Debra G Ziff Director · appointed 2002 · resigned 2003
- Adeeba Malik Director · appointed 2002 · resigned 2004
- Emma Elizabeth Douglas Director · appointed 2002 · resigned 2005
- Jonothan Hammond Booth Director · appointed 2002 · resigned 2009
- David Michael Heal Director · appointed 2002 · resigned 2006
- Hall, Ernest, Sir Director · appointed 2002 · resigned 2004
- Graham Dewhirst Director · appointed 2002 · resigned 2010
- Caroline Jane Watson Secretary · appointed 2000 · resigned 2003
- Juliet Diana Margaret Jowitt Director · appointed 2000 · resigned 2009
- Cheryl Burns Director · appointed 1999 · resigned 2004
- Julia Margaret Grime Secretary · appointed 1998 · resigned 2000
- Edward Joseph Roderick Director · appointed 1997 · resigned 2001
- Paul Anthony Lee Director · appointed 1997 · resigned 2004
- Hugh Logan Director · appointed 1996 · resigned 2003
- Malcolm Arthur William Oliver Director · appointed 1995 · resigned 2005
- Julian Forrester Director · appointed 1995 · resigned 2002
- Jane Matilda Mooney Director · appointed 1994 · resigned 2004
- David Scott Director · appointed 1993 · resigned 1996
- Braham Sydney Murray Director · appointed 1993 · resigned 1994
- Graham Leslie Marchant Director · appointed 1993 · resigned 1995
- Trevor John Green Director · appointed 1991 · resigned 1995
- Atha, Bernard Peter, Honorary Alderman Director · appointed 1991 · resigned 2010
- Timothy Giles Collins Director · resigned 2005
- Grosvenor, Natalia Ayesha, the Duchess of Westminster Director · resigned 1999
- Mohammad Naeem Director · resigned 1991
- Simon Christopher Payne Secretary · resigned 1998
- Ann Revell Stannard Director · resigned 2000
- Jeremy Joseph Fry Director · resigned 1994
- Judith Donovan Director · resigned 2008
- Christian Gurth Hoyer Millar Director · resigned 2005
- John Anthony Travis Director · resigned 1993
- Timothy Joseph O'Brien Director · resigned 1993
- Henry Egerton Cotton Director · resigned 1993
- Albert Lever Director · resigned 1991
- Last, John William, Professor Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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