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.
12 directors on the board
- Phillippa Louise Adamson Director · appointed 2022
- Louis Charalambous Director · appointed 2022
- Letitia Sophie Bain Director · appointed 2025
- Sabine Anna Chalmers Director · appointed 2024
- Heather Anne Doughty Director · appointed 2024
- Stacy Michelle Coyne Director · appointed 2025
- Maimuna Enya Memon Director · appointed 2025
- Alastair Levy Director · appointed 2023
- Aleksandra Barnes Director · appointed 2025
- Natasha Delia Gordon Director · appointed 2024
- Michael David Berg Director · appointed 2024
- Katherine Anne Haines Director · appointed 2024
First-time vs portfolio directors
First-time (8)
- Letitia Sophie Bain Director · appointed 2025
- Sabine Anna Chalmers Director · appointed 2024
- Heather Anne Doughty Director · appointed 2024
- Maimuna Enya Memon Director · appointed 2025
- Aleksandra Barnes Director · appointed 2025
- Natasha Delia Gordon Director · appointed 2024
- Michael David Berg Director · appointed 2024
- Katherine Anne Haines Director · appointed 2024
Portfolio (4)
- Phillippa Louise Adamson Director · appointed 2022
- Louis Charalambous Director · appointed 2022
- Stacy Michelle Coyne Director · appointed 2025
- Alastair Levy Director · appointed 2023
Also govern a charity
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 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
- Tricycle Screen Limited 1 shared director
- Ackerman & Niece Limited 1 shared director
- Kiln London Productions Limited 1 shared director
- Russell Maliphant Dance Company 1 shared director
- Coyne Wright LTD 1 shared director
- Alastair Levy Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01396429 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/10/1978 |
| Address | 269 KILBURN HIGH ROAD, LONDON, NW6 7JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tricycle Screen Limited
75-100% shares · notified 2016-04-06 - Kiln London Productions Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-06-23
Officers (80)
- Letitia Sophie Bain Director · appointed 2025
- Aleksandra Barnes Director · appointed 2025
- Stacy Michelle Coyne Director · appointed 2025
- Maimuna Enya Memon Director · appointed 2025
- Sabine Anna Chalmers Director · appointed 2024
- Heather Anne Doughty Director · appointed 2024
- Natasha Delia Gordon Director · appointed 2024
- Katherine Anne Haines Director · appointed 2024
- Iain Goosey Secretary · appointed 2024
- Michael David Berg Director · appointed 2024
- Alastair Levy Director · appointed 2023
- Phillippa Louise Adamson Director · appointed 2022
- Louis Charalambous Director · appointed 2022
Show 67 former officers
- Michele Lonergan Secretary · appointed 2023 · resigned 2024
- Zadie Smith Director · appointed 2022 · resigned 2023
- Christopher Yu Director · appointed 2021 · resigned 2024
- Shrina Shah Director · appointed 2020 · resigned 2024
- Dawn Jacquelyn Austwick Director · appointed 2020 · resigned 2021
- Karen Napier Director · appointed 2019 · resigned 2024
- Dominic Cooke Director · appointed 2019 · resigned 2024
- Daisy Heath Secretary · appointed 2019 · resigned 2023
- Moyra Ann Doyle Director · appointed 2018 · resigned 2023
- Sita Mcintosh Director · appointed 2017 · resigned 2024
- Gillian Diana Harris Director · appointed 2016 · resigned 2019
- Nicholas Frederick Starr Director · appointed 2016 · resigned 2018
- Barrie Alvin Tankel Director · appointed 2015 · resigned 2021
- Nicholas Bernard Basden Director · appointed 2015 · resigned 2024
- Philip Himberg Director · appointed 2013 · resigned 2019
- Anneke Rachel Mendelsohn Director · appointed 2013 · resigned 2021
- Bridget Kalloushi Secretary · appointed 2012 · resigned 2019
- Lucy Freeman Director · appointed 2010 · resigned 2012
- Jeremy Rodney Pines Lewison Director · appointed 2010 · resigned 2019
- Errol Daly Lloyd Director · appointed 2010 · resigned 2011
- Sands, Philippe Joseph, Mr. Director · appointed 2010 · resigned 2016
- Janet Lilian Mokades Director · appointed 2010 · resigned 2011
- Barbara Andrea Harrison Director · appointed 2010 · resigned 2019
- Sarah Gavron Director · appointed 2009 · resigned 2011
- Fiona Maria Calnan Director · appointed 2008 · resigned 2019
- Kay Ellen Consolver Director · appointed 2007 · resigned 2018
- Kwame Kwei-Armgh Director · appointed 2007 · resigned 2011
- Claudia Wilmot Director · appointed 2005 · resigned 2009
- Judith Barbara Lever Director · appointed 2005 · resigned 2019
- Mary Louise Lauder Secretary · appointed 2003 · resigned 2012
- Indhu Rubasingham Director · appointed 2002 · resigned 2011
- Rosalie Karolyn Daniel Director · appointed 2002 · resigned 2004
- Warner, Simone, Lady Director · appointed 2002 · resigned 2018
- Jonathan Levy Director · appointed 2002 · resigned 2019
- Jenny Jules Director · appointed 2001 · resigned 2016
- Rupert Alan Lord Director · appointed 2001 · resigned 2011
- Timothy Rex Foster Director · appointed 2000 · resigned 2013
- Stephen James Phillips Director · appointed 1998 · resigned 2002
- Eleanor Hilary Kirkham Director · appointed 1998 · resigned 2011
- Mark Cummins Director · appointed 1998 · resigned 2008
- Baz Bamigboye Director · appointed 1997 · resigned 2019
- Fiach Macconghail Director · appointed 1997 · resigned 2000
- Mary Philomena Clancy Director · appointed 1995 · resigned 2008
- Jon Snow Director · appointed 1995 · resigned 2007
- Sebastian Dorman Long Director · appointed 1994 · resigned 1997
- William Kenwright Director · appointed 1993 · resigned 1997
- Taylor, Thomas Peter, Councillor Director · appointed 1992 · resigned 1997
- Parminder Vir Director · appointed 1992 · resigned 2000
- James Hugh Shillingford Director · appointed 1992 · resigned 2003
- Pauline Black Director · appointed 1992 · resigned 2008
- Clare Isobel Mcalpine Fox Director · resigned 2004
- Mark Vincent Jones Director · resigned 1992
- Shirley Barrie Director · resigned 1994
- Hugh Quarshie Director · resigned 2001
- Patricia Jean Lord Director · resigned 2004
- Brenda Bruce Director · resigned 1994
- Elsie Yvonne Brewster Director · resigned 1991
- Carl Bernard Sandler Director · resigned 1998
- Spray, Jean, Councillor Director · resigned 1991
- Pamela Jordan Director · resigned 2016
- Andree Molyneux Director · resigned 2011
- Nicholas David Allott Director · resigned 2002
- Terence John Hanafin Director · resigned 1994
- Peter Clarke Director · resigned 1994
- Mustapha Matura Director · resigned 2002
- Ken Chubb Director · resigned 1994
- William Martin Dives Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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