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.
10
directors on the board
4.9y median 4.9y
average tenure
10.3y
longest tenure
4
directors past 6 years
3 vs 4 portfolio
first-time directors
2
also govern a charity
1
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 2Education 2Professional services 2Business services 1Construction 1Health and social care 1Other services 1Property 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.
- Lakedale Limited 1 shared director
- Wessex Court Flat Management Company Limited 1 shared director
- Global LAW Summit Limited 1 shared director
- Warriner Place (Battersea) Management Company Limited 1 shared director
- PTM (Rights) Limited 1 shared director
- 127 Tranmere Road Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01312283 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/1977 |
| Address | 337-341 HIGH STREET, ROCHESTER, ME1 1DA |
| 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 (51)
- Janet Ann Nichole Fischer Secretary · appointed 2024
- Edward James Charlesworth Director · appointed 2024
- Michael Peter Andrew Bass Director · appointed 2024
- ÖNAÇ, Rumina, Dr Director · appointed 2024
- Peter Brian Gerard Mcinerney Director · appointed 2024
- Lisa Marie Calmiano Director · appointed 2022
- Lowri Mair Clement Director · appointed 2020
- Ockelford, George Adam, Professor Director · appointed 2019
- Simon Lester Millward Director · appointed 2019
- Ellis, Vernon James, Sir Director · appointed 2018
- Freedman, Peter Sydney, Dr Director · appointed 2016
Show 40 former officers
- Malcolm John Emery Director · appointed 2023 · resigned 2024
- Nina Swann Secretary · appointed 2023 · resigned 2024
- Marie-Louise O'Connor Director · appointed 2020 · resigned 2021
- Emily Kirsteen Reardon Roberts Secretary · appointed 2020 · resigned 2023
- Norma Isobel Sinte Director · appointed 2020 · resigned 2023
- David William Stewart Todd Director · appointed 2019 · resigned 2021
- Caroline Elizabeth Llewellyn Director · appointed 2018 · resigned 2024
- Ashley Walter John Prime Director · appointed 2018 · resigned 2019
- Alexandra Holford Dl Director · appointed 2017 · resigned 2021
- Tyrwhitt, Charlotte, Lady Director · appointed 2017 · resigned 2023
- Butler DBE, Rosemary, Dame Director · appointed 2016 · resigned 2020
- Evan Mathew Dawson Secretary · appointed 2015 · resigned 2020
- Gavin Graham Robert Mcewan Director · appointed 2015 · resigned 2020
- Kate Buchanan Director · appointed 2014 · resigned 2020
- Colleen Keck Director · appointed 2013 · resigned 2025
- Morgan, Eluned, Baroness Director · appointed 2013 · resigned 2016
- Alasdair Wilson Robertson Tait Director · appointed 2012 · resigned 2016
- Elisabeth Danielle Ssenjovu Secretary · appointed 2012 · resigned 2015
- Jane Victoria Pleydell-Bouverie Director · appointed 2009 · resigned 2014
- Susan Amanda Platt Director · appointed 2007 · resigned 2021
- Elizabeth Davies Director · appointed 2007 · resigned 2012
- Lawrence, William F, Sir Director · appointed 2006 · resigned 2009
- Jennifer Jane Scrope Director · appointed 2004 · resigned 2017
- Carolyn Newbigging Director · appointed 2004 · resigned 2009
- Fell, Sandra Jesse, Lady Director · appointed 2004 · resigned 2020
- Nicola Anne Heywood-Thomas Director · appointed 2003 · resigned 2007
- Sarah Louise Derbyshire Secretary · appointed 2001 · resigned 2012
- Quigley, Moyra Alice, Lady Director · appointed 1999 · resigned 2002
- Daphne Mary Robertson Carr Director · appointed 1994 · resigned 2004
- Christopher Malcolm Yates Director · appointed 1994 · resigned 2012
- Pamela Mary Hobson Director · appointed 1993 · resigned 2006
- Rickett, Raymond Mildmay Wilson, Sir Director · appointed 1991 · resigned 1996
- Ida Gertrude Carroll Director · appointed 1991 · resigned 1995
- Menuhin, Yehudi, Lord Director · appointed 1991 · resigned 1999
- Crickhowell, Ankaret, the Lady Director · appointed 1990 · resigned 2000
- Worsley, Bridget, the Hon Lady Director · appointed 1990 · resigned 2004
- Fairbairn, Elizabeth Mary, the Hon Mrs Director · appointed 1989 · resigned 2014
- Hunter, Ian Bruce Hope, Sir Director · appointed 1983 · resigned 1999
- Virginia Helen Renshaw Secretary · resigned 2001
- Ian Isaac Stoutzker Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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