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
5.4y median 4.6y
average tenure
11.7y
longest tenure
4
directors past 6 years
12 vs 1 portfolio
first-time directors
3
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.
Professional services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cowdray Trust,Limited(the) 1 shared director
- Dickinson Trust Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00977039 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/04/1970 |
| Address | 128 NORBURY CRESCENT, LONDON, SW16 4JZ |
| Accounts next due | 14/01/2027 |
| Accounts last made up | 14/04/2025 |
Industry (SIC)
90030 - Artistic creation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Brampton Charles Gurdon Director · appointed 2024
- Aidan MÓDica Director · appointed 2024
- Amit Grewal Director · appointed 2024
- Leon Baird Director · appointed 2024
- Peter Welinkar Director · appointed 2024
- Stephen Gott Director · appointed 2021
- Minkyu Kim Director · appointed 2021
- White, Stephen Thomas, Dr Director · appointed 2017
- Jad Grainger Director · appointed 2017
- Melvyn Cooper Director · appointed 2014
- Mark Viner Director · appointed 2014
- Howard, Leslie John, Professor Director
- Paul Graham Gregory Director
Show 40 former officers
- Martin Brogan Director · appointed 2021 · resigned 2023
- Vijay Singh Landa Director · appointed 2019 · resigned 2020
- Leslie John Howard Secretary · appointed 2018 · resigned 2022
- Christopher Devine Director · appointed 2017 · resigned 2024
- Christopher Smith Director · appointed 2013 · resigned 2017
- Coady Green Director · appointed 2012 · resigned 2017
- James Vincent Director · appointed 2010 · resigned 2017
- Hughes, Meirion, Dr Director · appointed 2010 · resigned 2016
- Tristan Patrick Lee Director · appointed 2010 · resigned 2017
- Roy Alistair Cadman Director · appointed 2009 · resigned 2011
- Andrew King Director · appointed 2007 · resigned 2009
- David Martin John Butt Director · appointed 2005 · resigned 2011
- David John Trippett Director · appointed 2004 · resigned 2006
- Michael James Brownlee Walker Director · appointed 2004 · resigned 2013
- Jutta Fagan Director · appointed 2003 · resigned 2005
- Christopher Srawley Secretary · appointed 2003 · resigned 2017
- John Colin Davies Director · appointed 2001 · resigned 2017
- Robert Matthew Walker Director · appointed 2001 · resigned 2007
- Hilberdink, Titus, Dr Director · appointed 2001 · resigned 2022
- George Leon Baird Director · appointed 1998 · resigned 2023
- Edward Morton Jack Director · appointed 1998 · resigned 2025
- Philip Daniel Moore Director · appointed 1995 · resigned 1996
- David George Meacock Director · appointed 1995 · resigned 1998
- Jan Barron Hoare Secretary · appointed 1995 · resigned 2008
- Iain James Thomas Quinn Director · appointed 1995 · resigned 1998
- George Leslie Morvay Secretary · appointed 1994 · resigned 1995
- David Stuart Hudson Director · appointed 1994 · resigned 1995
- Elgin Ronayne Director · appointed 1994 · resigned 2017
- Arthur Courtenay Mason Director · appointed 1994 · resigned 2000
- Sarah Jane Lockerbie Secretary · appointed 1994 · resigned 1994
- Matthew Justin Brooks Secretary · appointed 1992 · resigned 1995
- Kenneth William Souter Director · appointed 1992 · resigned 2009
- Joan Audrey Ellison Director · appointed 1990 · resigned 2018
- Hamilton, Kenneth Lawrie, Dr Director · resigned 1998
- Michael Peter Robert Short Director · resigned 2000
- Allison Gail Brewster Director · resigned 1993
- Geoffrey Alan Paul Director · resigned 1999
- Dudley Newton Director · resigned 1995
- Jones, Jonathan Barrie, Dr Director · resigned 1993
- William George Currie Wright Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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