Connected board network
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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.
2 directors on the board
- Richard Alan Humphreys Director · appointed 2012
- Alistair James Petrie Director · appointed 2010
14.9y median 14.9y
average tenure
15.6y
longest tenure
Directors past 6 years
- Richard Alan Humphreys Director · appointed 2012
- Alistair James Petrie Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Richard Alan Humphreys Director · appointed 2012
Portfolio (1)
- Alistair James Petrie Director · appointed 2010
1
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.
Tech 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- This RED Rock LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01254833 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/04/1976 |
| Address | 30 ST. GILES, OXFORD, OX1 3LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Conrad Charles Francis Lynch ceased 2017-04-01
significant influence · notified 2016-12-09
Officers (53)
- Richard Alan Humphreys Director · appointed 2012
- Alistair James Petrie Director · appointed 2010
Show 51 former officers
- Caroline Jones Director · appointed 2014 · resigned 2017
- Charlotte Fiona Partridge Director · appointed 2012 · resigned 2013
- Mary Diana Roscoe Director · appointed 2010 · resigned 2022
- Olga Edridge Director · appointed 2010 · resigned 2022
- George Denis De Mussenden Carey Director · appointed 2010 · resigned 2012
- Clare Danielle Moody Director · appointed 2009 · resigned 2012
- Jeffery Kissoon Director · appointed 2008 · resigned 2012
- Jill Anne Paterson-Jones Director · appointed 2008 · resigned 2010
- Nicola Jane Waldman Director · appointed 2008 · resigned 2009
- Daniel Philip Astaire Director · appointed 2007 · resigned 2010
- Brener, Neil David, Dr Director · appointed 2007 · resigned 2012
- Jonathan Carrick Pickering Director · appointed 2007 · resigned 2009
- Bakewell, Joan Dawson, Dame Director · appointed 2007 · resigned 2013
- Alan Callander Rivett Director · appointed 2006 · resigned 2019
- Diane Susan Benjamin Director · appointed 2006 · resigned 2012
- Jonathan Harris Secretary · appointed 2005 · resigned 2010
- Michael John Hall Director · appointed 2005 · resigned 2009
- Hedda Rachel Beeby Director · appointed 2003 · resigned 2009
- Kevin Robert Wilson Director · appointed 2003 · resigned 2008
- Paul Bazely Director · appointed 2003 · resigned 2005
- Graham Cowley Director · appointed 2003 · resigned 2008
- Jyoti Patel Director · appointed 2002 · resigned 2004
- Louise Felicity Jeffreys Director · appointed 2002 · resigned 2008
- Catherine Longworth Director · appointed 2002 · resigned 2008
- Nicolas Alexander Pitt Director · appointed 2001 · resigned 2008
- Alan Lewis Duder Franks Director · appointed 2001 · resigned 2008
- David Edward Fielder Director · appointed 2000 · resigned 2009
- Eve-Marie Laurence Caroline Hutin Director · appointed 2000 · resigned 2001
- Linda Fairfax Director · appointed 2000 · resigned 2002
- Adrian Lester Director · appointed 1999 · resigned 2002
- Kevin John Fearon Director · appointed 1998 · resigned 2005
- Andrew Clive Woods Secretary · appointed 1998 · resigned 2005
- Michael Maurice Cashman Director · appointed 1998 · resigned 1999
- Kyra Bergin Director · appointed 1998 · resigned 2001
- Ann Frances Orton Director · appointed 1997 · resigned 2004
- Richard Kevin Wakely Director · appointed 1997 · resigned 1998
- Abigail Morris Director · appointed 1997 · resigned 2000
- Elizabeth Rogers Director · appointed 1993 · resigned 1997
- Claire Tomalin Director · appointed 1993 · resigned 1996
- Robert Cogo Fawcett Director · appointed 1993 · resigned 2002
- William Dallas Smith Director · appointed 1992 · resigned 2000
- Michael Alfreds Director · resigned 1997
- Catherine Graham Harrison Director · resigned 1994
- Nancy Meckler Director · resigned 1994
- Philip Walter Durrance Director · resigned 1997
- Alan Bradley Director · resigned 2001
- Peter John James Director · resigned 1997
- Nicola Marie Pallot Director · resigned 1993
- John Vincent Thomas Duggan Director · resigned 1993
- Rachel Nicola Tackley Secretary · resigned 1998
- Martha Ann Cruikshank Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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