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.
8
directors on the board
5.2y median 2.7y
average tenure
17.2y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
4
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 9Professional services 4Education 3Health and social care 3Business services 2Other services 2Arts and leisure 1Manufacturing 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.
- Ctvc Media Limited 8 shared directors
- Rank Foundation Limited(the) 3 shared directors
- Forest School Camps 1 shared director
- Holborn Estate Nominees Limited 1 shared director
- Thinkbox TV Limited 1 shared director
- Global Philanthropic Holdings UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01375941 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/06/1978 |
| Address | 5TH FLOOR, 16-18, KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities59200 - Sound recording and music publishing activities85600 - Educational support services
Ownership - persons with significant control (1)
- The Rank Foundation Limited
right to appoint and remove directors as firm significant influence or control
Officers (35)
- Etchingham, Julie Anne Director · appointed 2025
- Cowen, Stuart Huxley Director · appointed 2025
- Porter, Rebecca Marie Secretary · appointed 2024
- Jamison, Christopher, Rt Rev Director · appointed 2024
- Berry, Michael Philip Director · appointed 2023
- Crosby, Jason Director · appointed 2023
- Fleming, Andrew Neil Rithet Director · appointed 2021
- Clay, Lindsey Anne Director · appointed 2017
- Simon, Mark Daniel Benjamin Director · appointed 2009
- Rees, Jonathan Henry Former Secretary · appointed 2022 · resigned 2024
- Edwards, Stephanie Former Secretary · appointed 2021 · resigned 2023
- Frearson, Duncan Charles Former Director · appointed 2015 · resigned 2020
- Buxton, Nicholas Fowell Former Director · appointed 2015 · resigned 2023
- Ropner, Johanna Louise Former Director · appointed 2010 · resigned 2015
- Connolly, Paul Owen Former Secretary · appointed 2009 · resigned 2021
- Booth, Martin Alison, the Reverend Former Director · appointed 2008 · resigned 2023
- Kafno, Paul Francis Former Director · appointed 2007 · resigned 2017
- King, Graeme Crockatt Former Director · appointed 2006 · resigned 2023
- Twiston Davies, Caroline, the Hon Former Director · appointed 2006 · resigned 2017
- Casey, Hetty June Former Secretary · appointed 2004 · resigned 2009
- Cowen, Andrew Edward Former Director · appointed 2002 · resigned 2021
- Reevell, Philip Kenneth Former Director · appointed 2002 · resigned 2011
- Packard, Fred Arthur Rank Former Director · appointed 2000 · resigned 2009
- Davies, Mark Edward Trehearne Former Director · appointed 2000 · resigned 2002
- Ackery, Graham Bernard Former Director · appointed 1997 · resigned 2006
- Cowling, John Anthony Former Director · appointed 1997 · resigned 2004
- Shegog, Eric Marshall Former Director · appointed 1996 · resigned 2007
- FOX, Lindsay Garrett Former Director · resigned 2006
- Cowen, Rosslyn Fairfax Huxley Former Director · resigned 2000
- Powell, Valentine Anthony Lewis Former Director · resigned 2009
- Silk, Dennis Raoul Whitehall Former Director · resigned 2005
- Allcott, Barrie Armell, Reverend Former Director · resigned 2000
- Rank, Colin Rowland Hopwood Former Director · resigned 2001
- Newton, Joseph Robert Former Director · resigned 2025
- Cowen, Shelagh Mary, the Hon Mrs Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record