Connected board network
The connection graph needs a free account.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Donmar Warehouse Projects Limited 1 shared director
- Wilmington PLC 1 shared director
- Dgcc Limited 1 shared director
- Youth Aliyah - Child Rescue 1 shared director
- Saxon Hotels Limited 1 shared director
- Ducks Walk Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01197026 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/01/1975 |
| Address | 24 SHELTON STREET, LONDON, WC2H 9UB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (108)
- Tony Chuka Director · appointed 2025
- Anne Mary Sheehan Director · appointed 2025
- Jane Elaine Tenenbaum Director · appointed 2025
- Neil Lyndon Marc Blair Director · appointed 2025
- Iain Richard Thomson Secretary · appointed 2025
- Suzy Black Director · appointed 2020
- Amanda Elizabeth Nevill Director · appointed 2020
- William Robert George Macpherson Director · appointed 2020
- Joan Mae Watson Director · appointed 2020
- Sophia Wellington Director · appointed 2020
- Nicholas Wayne Humby Director · appointed 2018
- Gregory Dyke Director · appointed 2018
- Olivier Jonathan Kaempfer Director · appointed 2017
Show 87 former officers
- Ellinor Alma Maria Olinder Director · appointed 2024 · resigned 2025
- Gregory William Randolph Jr. Director · appointed 2022 · resigned 2024
- Rhys Holland Director · appointed 2021 · resigned 2022
- Cindy Purnamattie Rampersaud Director · appointed 2020 · resigned 2024
- Diane Mary Herbert Director · appointed 2020 · resigned 2021
- Peter John Holliday Director · appointed 2019 · resigned 2024
- Peter Hogenson Director · appointed 2019 · resigned 2021
- Robin Douglas Graham Secretary · appointed 2019 · resigned 2022
- Juri Ferri Director · appointed 2018 · resigned 2019
- Moshe Nitzani Director · appointed 2017 · resigned 2020
- Marijn Govert Maas Director · appointed 2017 · resigned 2018
- Guy Edward Lawrence Wilson Director · appointed 2017 · resigned 2018
- Stephen James Nicholas William Garrett Director · appointed 2016 · resigned 2017
- Helen Patricia Dudley Director · appointed 2016 · resigned 2020
- Julie Parmenter Director · appointed 2016 · resigned 2018
- Green, Diana, Professor Director · appointed 2016 · resigned 2021
- Hero Mackenzie Director · appointed 2016 · resigned 2017
- Kemal Akhtar Director · appointed 2016 · resigned 2025
- Nia Nora Fausset Director · appointed 2015 · resigned 2016
- Stefania Marangoni Director · appointed 2015 · resigned 2017
- Erin Leigh Phipps Director · appointed 2015 · resigned 2016
- Andrew Robert John Heron Director · appointed 2014 · resigned 2015
- Jane Anna Marie Roscoe Director · appointed 2014 · resigned 2015
- Nicholas Nazari Director · appointed 2014 · resigned 2015
- Adam Stunkle Director · appointed 2013 · resigned 2014
- Harriet Dido Cox Director · appointed 2012 · resigned 2015
- Benjamin James Bee Director · appointed 2012 · resigned 2014
- Alasdair Beckett-King Director · appointed 2010 · resigned 2012
- Liam Josef Creighton Director · appointed 2010 · resigned 2013
- Ishaya Bako Director · appointed 2009 · resigned 2010
- Ashley Anderson Director · appointed 2009 · resigned 2010
- London International Film School Limited Corporate-director · appointed 2009 · resigned 2010
- Lisa Alexandra Bryer Director · appointed 2008 · resigned 2010
- Satwant Gill Director · appointed 2008 · resigned 2014
- David Aukin Director · appointed 2008 · resigned 2016
- Stephen William Jenkins Director · appointed 2008 · resigned 2014
- Susan Claire Bruce-Smith Director · appointed 2007 · resigned 2014
- Bertrand Claude Jose Faivre Director · appointed 2007 · resigned 2011
- Amanda Walsh Director · appointed 2007 · resigned 2014
- Dan Joseph Chambers Director · appointed 2006 · resigned 2018
- Ruth Lesirge Director · appointed 2006 · resigned 2017
- Peter Minshull Armstrong Director · appointed 2006 · resigned 2021
- John Akomfrah Director · appointed 2006 · resigned 2010
- Lesley Alison Edge Director · appointed 2005 · resigned 2012
- Bonnie Greer Director · appointed 2002 · resigned 2007
- Rendall, John Edward, Governor Director · appointed 2002 · resigned 2014
- Cina, Colin Ronald, Prof Director · appointed 2002 · resigned 2005
- Seamus Mcgarvey Director · appointed 2002 · resigned 2005
- Margaret Helen Matheson Director · appointed 2002 · resigned 2017
- Graham John Easton Director · appointed 2002 · resigned 2019
- Simon Channing Williams Director · appointed 2002 · resigned 2009
- Lisa Marie Russo Director · appointed 2002 · resigned 2014
- Mike Leigh Director · appointed 2000 · resigned 2018
- CEP Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2013
- Edward Hicks Director · appointed 1999 · resigned 2005
- Deborah June Burton Director · appointed 1999 · resigned 2005
- Rosslyn Cliffe Director · appointed 1999 · resigned 2004
- John Baraldi Director · appointed 1999 · resigned 2005
- Philip Sydney Henry Mottram Secretary · appointed 1998 · resigned 2000
- Dennis John Fraser Director · appointed 1998 · resigned 1999
- Luk Adelim Bossuyt Director · appointed 1997 · resigned 1999
- Martin Neville Carr Director · appointed 1996 · resigned 2001
- Dominic Robert Andrew Osborne Director · appointed 1996 · resigned 1998
- Kjell Nils Erik Nylund Director · appointed 1996 · resigned 1999
- Alexander Jacques Ludwig Walter Adams Director · appointed 1996 · resigned 1999
- Craig Alexander Woodrow Director · appointed 1996 · resigned 1999
- Jorgen Hermansen Director · appointed 1996 · resigned 1997
- Ginger Corbett Director · appointed 1993 · resigned 1996
- John Cooper Director · appointed 1993 · resigned 2002
- Katya Krausova Director · appointed 1993 · resigned 1997
- Michael Frederick Flint Director · appointed 1993 · resigned 1996
- Mark Trevor Phillips Director · appointed 1993 · resigned 1995
- Elizabeth Anne Boyle Director · appointed 1993 · resigned 1994
- Fasmin Wald Director · appointed 1993 · resigned 1994
- John Anthony Howkins Director · resigned 2014
- Benjamin Robert Arbeid Director · resigned 1992
- David Wylie Samuelson Director · resigned 1994
- Howard Geoffrey Thompson Director · resigned 2000
- Joseph John Dunton Director · resigned 2000
- Harold Edwin Blackmore Director · resigned 1992
- Roy Lockett Director · resigned 1993
- Ewart John Needham Director · resigned 1996
- Mark Irwin Forstater Director · resigned 2003
- Gavin Osborne Millar Director · resigned 1993
- Dennis Kimbley Director · resigned 2006
- Cecilia Ann Garnett Director · resigned 1996
- Leon Clore Director · resigned 1992
Showing the 100 most recent of 108 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record