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.
8
directors on the board
7.2y median 8.4y
average tenure
10y
longest tenure
5
directors past 6 years
2 vs 3 portfolio
first-time directors
4
also govern a charity
4
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.
Arts and leisure 4Professional services 3Tech and media 2Business services 1Education 1Finance 1Health and social care 1Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Young VIC Productions Limited 2 shared directors
- Royal Opera House Covent Garden Foundation 1 shared director
- Arvon Foundation Limited (the) 1 shared director
- Theatre Development Trust 1 shared director
- Oxford University Innovation Limited 1 shared director
- Cardboard Citizens 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01188209 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/1974 |
| Address | 66 THE CUT, LONDON, SE1 8LZ |
| 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 (72)
- Kene Ejikeme Director · appointed 2025
- Farah Ramzan Golant Director · appointed 2021
- Kobina Kuttah Holdbrook-Smith Director · appointed 2020
- Glenn Peter Jonathan Earle Director · appointed 2018
- Robert James Campbell Easton Director · appointed 2017
- Fiona Mary Shaw Director · appointed 2016
- Anna Elizabeth Williams Director · appointed 2016
- Nicola Ann Dunn Director · appointed 2016
Show 64 former officers
- Andrea Jain Cee Ling Director · appointed 2023 · resigned 2026
- Joshua Parr Director · appointed 2023 · resigned 2026
- Layla Madanat Director · appointed 2023 · resigned 2026
- Varun Chandra Director · appointed 2021 · resigned 2024
- Ebelechukwu Adaeze Okobi Director · appointed 2020 · resigned 2024
- Abigail Maria Sewell Director · appointed 2020 · resigned 2023
- Thomas, Sita, Dr Director · appointed 2020 · resigned 2023
- Kwame Yaa Kwei Armah Director · appointed 2018 · resigned 2024
- Hossaini JR, Ali Ali, Dr Director · appointed 2017 · resigned 2026
- Rita Jacqueline Skinner Director · appointed 2014 · resigned 2020
- Jane Storie Director · appointed 2014 · resigned 2015
- Ivan Lewis Director · appointed 2011 · resigned 2019
- Rory Michael Kinnear Director · appointed 2011 · resigned 2020
- Anna Lane Director · appointed 2011 · resigned 2019
- Steven Charles Tompkins Director · appointed 2010 · resigned 2024
- Roanne Watson Dods Director · appointed 2010 · resigned 2011
- Bill Winters Director · appointed 2010 · resigned 2017
- Chris Harper Director · appointed 2010 · resigned 2012
- LAN, David Mark, Dr Director · appointed 2009 · resigned 2018
- Kevin Fitzmaurice Secretary · appointed 2008 · resigned 2009
- Carol Ann Lake Director · appointed 2008 · resigned 2016
- Nicholas Frederick Starr Director · appointed 2007 · resigned 2012
- Sarah Elizabeth Hall Director · appointed 2007 · resigned 2016
- Lloyd, Theresa Sybil Margaret, Lady Director · appointed 2006 · resigned 2010
- Sally Ann O'Neill Director · appointed 2005 · resigned 2014
- Sean William Dermot Egan Secretary · appointed 2005 · resigned 2021
- Hedda Rachel Beeby Director · appointed 2004 · resigned 2007
- David Charles Fletcher Secretary · appointed 2003 · resigned 2021
- Karen Hillivi Mchugh Director · appointed 2003 · resigned 2015
- Patrick Handley Director · appointed 2003 · resigned 2015
- Lennie Michael James Director · appointed 2003 · resigned 2010
- Parminder Vir Director · appointed 2003 · resigned 2011
- Clive William Jones Director · appointed 2003 · resigned 2015
- Victoria Mary Taylor Heywood Director · appointed 2002 · resigned 2006
- Hytner, Nicholas Robert, Sir Director · appointed 2001 · resigned 2003
- Mary Letitia Hustings Director · appointed 2001 · resigned 2005
- David Ian Calder Director · appointed 2001 · resigned 2010
- Josette Vinella Xamina Bushell Mingo Director · appointed 2001 · resigned 2004
- Iain Jeremy Tuckett Director · appointed 2000 · resigned 2008
- Stephen Daldry Director · appointed 2000 · resigned 2008
- Juliet Stevenson Director · appointed 2000 · resigned 2002
- James Purnell Director · appointed 1999 · resigned 2003
- Katie Jane Mitchell Director · appointed 1998 · resigned 2002
- Paul John Russell Zisman Director · appointed 1997 · resigned 2005
- Janet Sheila Walker Director · appointed 1997 · resigned 2005
- Regis Gautier Cochefert Director · appointed 1995 · resigned 1999
- Andrew Ronald Stinson Secretary · appointed 1995 · resigned 2003
- Caroline Ann Maude Secretary · appointed 1994 · resigned 2000
- Kevin James Patrick Cahill Director · appointed 1994 · resigned 2001
- Parker, Peter, Sir Director · appointed 1992 · resigned 1999
- Angela Christine Heylin Director · appointed 1992 · resigned 1994
- Mcintosh, Genistamary, the Baroness Mcintosh of Hudnall Director · appointed 1992 · resigned 2000
- Harriet Sebag-Montefiore Director · resigned 1997
- David Clewin Hughes Director · resigned 1997
- Smith, Martin Howard, Dr Director · resigned 2003
- Dieter Philippe Abt Director · resigned 1993
- Cleo Sylvestre Director · resigned 1999
- David Ian Holman Director · resigned 1996
- Frank Dunlop Director · resigned 1993
- Michael Henry Shelton Director · resigned 1995
- Philip Bernays Secretary · resigned 1994
- David Land Director · resigned 1993
- Illtyd Harrington Director · resigned 1993
- Glenys Elizabeth Kinnock Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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