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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ginger Television Productions Limited 1 shared director
- The Ginger Media Group Limited 1 shared director
- STV News Services Limited 1 shared director
- SKA Ginger Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01600379 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/11/1981 |
| Address | FIVEFIELDS 8-10, GROSVENOR GARDENS, LONDON, SW1W 0DH |
| 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.
Officers (70)
- Laurence Taylor Secretary · appointed 2025
- Kate Roberts Fox Director · appointed 2025
- Charlotte Fraser Director · appointed 2025
- Danielle Rayner Director · appointed 2024
- Marcus Adams Director · appointed 2024
- Shara Cavinato Director · appointed 2023
- Anthony Edward Richardson Director · appointed 2022
- Andrew James Stephen Director · appointed 2022
- Rachel Mary Starling Director · appointed 2022
- Kapila Perera Director · appointed 2020
- Hannah Fox Director · appointed 2020
- Stephen Paul Snaith Director · appointed 2018
- Rufus Radcliffe Director · appointed 2017
Show 57 former officers
- Amy Frances Mount Director · appointed 2020 · resigned 2023
- Lisa Anna Payne Secretary · appointed 2020 · resigned 2025
- Glackin, Melissa, Dr Director · appointed 2017 · resigned 2023
- Tweddle, John Crompton, Dr Director · appointed 2016 · resigned 2024
- Richard Grimshaw Director · appointed 2015 · resigned 2020
- Stuart Andrew Wetherly Director · appointed 2015 · resigned 2021
- Helen Newman Director · appointed 2015 · resigned 2018
- Ruth Mary Chambers Director · appointed 2014 · resigned 2021
- Richard Guy Grindle Secretary · appointed 2014 · resigned 2020
- Elaine May Sullivan Director · appointed 2014 · resigned 2022
- Iona Charlotte Joy Director · appointed 2013 · resigned 2020
- Dillon, Justin, Professor Director · appointed 2012 · resigned 2015
- Nina Arwitz Director · appointed 2012 · resigned 2014
- Noga Zivan Director · appointed 2011 · resigned 2013
- Saskie Joanne Lovell Laing Director · appointed 2011 · resigned 2013
- John Michael Brook Director · appointed 2011 · resigned 2017
- Paul Lindsay Wood Director · appointed 2011 · resigned 2017
- Boulton, Iain Cameron, Dr. Director · appointed 2011 · resigned 2014
- Adam Wilson Director · appointed 2009 · resigned 2015
- Tajinder Lachhar Director · appointed 2009 · resigned 2012
- Matthew Pendleton Director · appointed 2008 · resigned 2010
- Melanie Oxley Director · appointed 2008 · resigned 2010
- Dianne Murphy Director · appointed 2008 · resigned 2020
- Terence Jagger Director · appointed 2007 · resigned 2009
- Catherine Max Director · appointed 2007 · resigned 2009
- Tom Rowe Director · appointed 2007 · resigned 2010
- Toby Nigel Bertram Aykroyd Director · appointed 2006 · resigned 2012
- Michael John Fitt Director · appointed 2006 · resigned 2011
- Alan Rick Director · appointed 2006 · resigned 2013
- Lucy Slinger Director · appointed 2005 · resigned 2007
- Sarah Eldred Director · appointed 2005 · resigned 2006
- Meredydd Lloyd Jones Director · appointed 2005 · resigned 2008
- Angela White Director · appointed 2005 · resigned 2006
- Jenny Francis Director · appointed 2005 · resigned 2007
- Kendall, Nina Jane, Dr Director · appointed 2004 · resigned 2006
- Emma Victoria Wilson Director · appointed 2003 · resigned 2010
- Mary Osullivan Director · appointed 2003 · resigned 2005
- Spencer, Mark Andrew, Dr Director · appointed 2003 · resigned 2007
- Richard Anthony Barnes Director · appointed 2003 · resigned 2010
- Frank, Stephen, Dr Director · appointed 2003 · resigned 2011
- James Farrell Director · appointed 2002 · resigned 2004
- Jill Goddard Director · appointed 2002 · resigned 2004
- Jeremy Cotton Director · appointed 2002 · resigned 2008
- Olney, Richard, Dr Director · appointed 2002 · resigned 2004
- Mathew Frith Director · appointed 2002 · resigned 2009
- Donald Ritchie Director · appointed 2001 · resigned 2011
- Antony David Robinson Hare Director · appointed 1999 · resigned 2002
- Dillon, Justin Simon, Professor Secretary · appointed 1999 · resigned 2011
- Tony Drakeford Director · appointed 1998 · resigned 1999
- Peter Allam Secretary · appointed 1997 · resigned 1999
- Valerie Jean Barns Director · appointed 1997 · resigned 1998
- Peter Stanley Guest Director · appointed 1994 · resigned 1997
- Michael John Russell Fry Director · appointed 1993 · resigned 2011
- Elizabeth Anne Taylor Director · appointed 1993 · resigned 2001
- Roger Paul Taylor Director · resigned 1994
- Gillian Veronica Green Director · resigned 2004
- Michael Andrew Lachowicz Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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