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.
11 directors on the board
- Tanya Agarwal Director · appointed 2021
- Philip Thomas Graham Director · appointed 2003
- Louise Rothnie Director · appointed 2013
- James Philip Danby Director · appointed 2011
- Natalie York Director · appointed 2021
- Emma Romakala Collings Director · appointed 2024
- Mirium John Matthew Ryley Director · appointed 2014
- Tom Phillip Copley Director · appointed 2014
- Mark Aynsley Ross Director · appointed 2011
- James Anthony Vaughan Director · appointed 2008
- Anne Maral Devlet Director · appointed 2017
11.7y median 12.4y
average tenure
23.2y
longest tenure
Directors past 6 years
- Philip Thomas Graham Director · appointed 2003
- Louise Rothnie Director · appointed 2013
- James Philip Danby Director · appointed 2011
- Mirium John Matthew Ryley Director · appointed 2014
- Tom Phillip Copley Director · appointed 2014
- Mark Aynsley Ross Director · appointed 2011
- James Anthony Vaughan Director · appointed 2008
- Anne Maral Devlet Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Tanya Agarwal Director · appointed 2021
- Natalie York Director · appointed 2021
- Emma Romakala Collings Director · appointed 2024
- Mark Aynsley Ross Director · appointed 2011
- Anne Maral Devlet Director · appointed 2017
Portfolio (6)
- Philip Thomas Graham Director · appointed 2003
- Louise Rothnie Director · appointed 2013
- James Philip Danby Director · appointed 2011
- Mirium John Matthew Ryley Director · appointed 2014
- Tom Phillip Copley Director · appointed 2014
- James Anthony Vaughan Director · appointed 2008
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.
Construction 2Arts and leisure 1Hospitality 1Manufacturing 1Property 1Public administration 1Tech 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Half Moon Young People's Theatre Limited 1 shared director
- 57-59 Broadhurst Gardens Property Management Limited 1 shared director
- Barking Riverside Limited 1 shared director
- The Smalls Limited 1 shared director
- King's Cross and ST. Pancras Business Partnership Limited 1 shared director
- GLA Land and Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01453811 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/10/1979 |
| Address | 15-16 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90040 - Operation of arts facilities
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.
- Jonathan Maydew-Gale
significant influence, significant influence (trust), significant influence (firm) · notified 2024-10-01 - Possible match - 40 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 40 people share this name on the public record. Not shown as confirmed ownership.
Officers (53)
- Emma Romakala Collings Director · appointed 2024
- Sophie Siobhan Wallis Secretary · appointed 2021
- Tanya Agarwal Director · appointed 2021
- Natalie York Director · appointed 2021
- Anne Maral Devlet Director · appointed 2017
- Mirium John Matthew Ryley Director · appointed 2014
- Tom Phillip Copley Director · appointed 2014
- Louise Rothnie Director · appointed 2013
- Mark Aynsley Ross Director · appointed 2011
- James Philip Danby Director · appointed 2011
- James Anthony Vaughan Director · appointed 2008
- Philip Thomas Graham Director · appointed 2003
Show 41 former officers
- David Hermanstein Director · appointed 2017 · resigned 2024
- Sarah Wilson Director · appointed 2016 · resigned 2023
- Utku Guder Director · appointed 2014 · resigned 2024
- Rachel Leipacher Director · appointed 2012 · resigned 2021
- Sofie Mason Director · appointed 2012 · resigned 2023
- Alisha Jane Whittington Director · appointed 2011 · resigned 2014
- Mary Louise Lauder Director · appointed 2011 · resigned 2012
- Richard Michael Allan Shannon Director · appointed 2010 · resigned 2021
- Jemima Mary Lee Secretary · appointed 2010 · resigned 2014
- Caroline Elizabeth King Director · appointed 2009 · resigned 2010
- Roli Shola Barker Director · appointed 2009 · resigned 2010
- Charles Hart Director · appointed 2008 · resigned 2010
- Carron Delseta Adams Director · appointed 2006 · resigned 2009
- Michael James Waring Director · appointed 2004 · resigned 2005
- Ben Onwukwe Director · appointed 2003 · resigned 2007
- Helen Clair Margaret Bennett Director · appointed 2003 · resigned 2005
- Andrew John Routley Director · appointed 2003 · resigned 2010
- Robert David Craig Director · appointed 2002 · resigned 2006
- Olwen Margaret Wymark Director · appointed 2002 · resigned 2003
- Leslie Armstrong Miller Director · appointed 2002 · resigned 2008
- Josanne Balcombe Director · appointed 2002 · resigned 2003
- Cleo Sylvestre Director · appointed 2001 · resigned 2005
- Joanna Cowan Director · appointed 1998 · resigned 2002
- Henry Martin Goodrich Director · appointed 1998 · resigned 2001
- Anthony Laurence Graham Director · appointed 1998 · resigned 2002
- James Philip Carlisle Spedding Director · appointed 1996 · resigned 2003
- Mark Ivor Evans Director · appointed 1996 · resigned 2004
- Harriet Elizabeth Powell Director · appointed 1994 · resigned 1997
- Ellen Roseleen Eileen Evans Director · appointed 1994 · resigned 1999
- Stephen Peter Midlane Director · appointed 1994 · resigned 2001
- Geri Morgan Director · appointed 1992 · resigned 1994
- Christopher John Wallis Director · appointed 1992 · resigned 1994
- Mary Irene Whitty Director · appointed 1991 · resigned 2012
- James Anthony Sanya Vaughan Director · appointed 1991 · resigned 2002
- Fernand Paul Roth Director · appointed 1991 · resigned 1997
- Iris Elvina Walkinshaw Director · appointed 1991 · resigned 2001
- Mary Audrey Sedgemore Director · appointed 1991 · resigned 1993
- Diggory, Peter Lionel Carr, Esquire Director · appointed 1991 · resigned 1995
- Irene Agnes Kightley Director · appointed 1991 · resigned 1994
- Guy Francis Holland Director · resigned 1991
- Charlotte Caroline Anne English Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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