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.
8
directors on the board
9y median 6.2y
average tenure
20.9y
longest tenure
4
directors past 6 years
5 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Education 4Finance 3Professional services 3Dormant 2Hospitality 2Arts and leisure 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Musicatus Limited 2 shared directors
- Laban Limited 2 shared directors
- BCH Enterprises Limited 2 shared directors
- Trinity Laban Conservatoire of Music and Dance 1 shared director
- ONE Dance UK 1 shared director
- OPD Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01747753 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/08/1983 |
| Address | KING CHARLES COURT, OLD ROYAL NAVAL COLLEGE, GREENWICH, LONDON, SE10 9JF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to performing arts90040 - Operation of arts facilities
Ownership - persons with significant control (1)
Officers (73)
- Sanders, Ralph Director · appointed 2024
- LIU, Ji, Dr Director · appointed 2023
- Tynan, Ailish Emily Director · appointed 2023
- Szram, Aleksander Josef, Dr Director · appointed 2023
- Surtees, Dean Aron Secretary · appointed 2017
- Hearn, Peter John Director · appointed 2017
- Robinson, Francesca Director · appointed 2013
- Bowne, Anthony Doran, Prof Director · appointed 2008
- Peel, Jonathan Director · appointed 2005
- Willshire, James Havilland Former Director · appointed 2021 · resigned 2023
- Harding, Philip Former Director · appointed 2021 · resigned 2024
- Bartrip, Mirella Magdeleine Former Director · appointed 2018 · resigned 2021
- Douglas, Barrington George Former Director · appointed 2017 · resigned 2020
- Mera-Nelson, Claire, Dr Former Director · appointed 2016 · resigned 2018
- Lipsey, David Lawrence, Lord Former Director · appointed 2016 · resigned 2017
- Grimes, Simon David Former Secretary · appointed 2016 · resigned 2017
- Ruddock, Joan Mary, Dame Former Director · appointed 2016 · resigned 2023
- Dowland, Dave, Dr Former Secretary · appointed 2015 · resigned 2016
- Price, Tracey Former Director · appointed 2013 · resigned 2015
- Brady, Brian Former Director · appointed 2007 · resigned 2011
- Heighway, John Stuart Former Director · appointed 2007 · resigned 2011
- Pringle, Owen Valentine Former Director · appointed 2003 · resigned 2008
- Klier, Helen, Councillor Former Director · appointed 2003 · resigned 2013
- Cryer, Richard Anthony Former Secretary · appointed 2003 · resigned 2005
- Hildesley, Michael Edmund Former Director · appointed 2003 · resigned 2013
- Henderson, Gavin Douglas, Professor Former Director · appointed 2003 · resigned 2006
- Grant, Alexander Hugh Wentworth, Cllr Former Director · appointed 2003 · resigned 2011
- Aviss, Derek William Former Director · appointed 2003 · resigned 2011
- Dexter, Alan Michael Former Director · appointed 2003 · resigned 2013
- Leek, Hessan Former Director · appointed 2002 · resigned 2003
- Chin, Gary Aloysius Former Director · appointed 2002 · resigned 2003
- Chapman, Andrew Raby Former Director · appointed 2001 · resigned 2003
- Grant, Alex Former Director · appointed 2000 · resigned 2003
- Cuttill, Paul Andrew Former Director · appointed 2000 · resigned 2003
- Burns, Joseph Gale Delisle Former Director · appointed 1999 · resigned 2002
- Lloyd, Stephen Thomas Former Director · appointed 1999 · resigned 2007
- Whittaker, Andrew James Former Director · appointed 1999 · resigned 2013
- Palmer, Nicolas Brian Former Director · appointed 1999 · resigned 2003
- VIJ, Mala Former Director · appointed 1999 · resigned 2000
- Griffiths, Graham Christopher Former Director · appointed 1999 · resigned 2001
- Linden, Frank Arthur Former Director · appointed 1998 · resigned 2001
- Taylor Carroll, Kristine, Cllr Former Director · appointed 1998 · resigned 1999
- Malone, Terence Arthur John Former Director · appointed 1998 · resigned 1999
- Thomas, Nicky Veronica, Dr Former Director · appointed 1998 · resigned 1999
- Evans, Christopher Former Director · appointed 1997 · resigned 1998
- Scott, Sylvia Ellen Former Director · appointed 1997 · resigned 1998
- Trask, Michael Arthur Former Director · appointed 1996 · resigned 2001
- Yorke, Jonathan Former Secretary · appointed 1996 · resigned 2003
- Wengraf, Alexander Maria Former Secretary · appointed 1995 · resigned 2001
- Smith, Deborah Lynne Former Director · appointed 1995 · resigned 1996
- Jackson, Christopher John Brockdorff Former Secretary · appointed 1995 · resigned 2003
- Turpin, Brian Christopher Former Director · appointed 1995 · resigned 2003
- Taylor, Susan Mary Former Director · appointed 1995 · resigned 2003
- Dinkeldein, Richard Former Director · appointed 1995 · resigned 2003
- Everard, William Derek Former Director · appointed 1994 · resigned 1999
- Conway, Peter Francis Former Secretary · appointed 1994 · resigned 1995
- Murray, David Robert Former Director · appointed 1993 · resigned 1995
- Phillips, Tarn Denise Former Director · appointed 1993 · resigned 1995
- Martin, Robert William Former Director · appointed 1992 · resigned 1994
- Peat, John Patrick Norman Former Director · resigned 1998
- Thomas, David Lionel Mercer Former Director · resigned 1994
- Jonas, Jennifer Susan Former Director · resigned 1996
- Mcfarlane, John Former Director · resigned 1994
- Spinney, Ronald Richard Former Director · resigned 1996
- Martin, Richard Charles Former Director · resigned 1998
- Stone, Andrew Zeliq, Lord Stone of Blackheath Former Director · resigned 1994
- Sumption, Jonathan, Lord Former Director · resigned 1994
- Billett, John Michael Former Director · resigned 1996
- Benjamin, Victor Woolf Former Director · resigned 1991
- Quarmby, David Anthony, Dr Former Director · resigned 1994
- Oliver, Stephen Former Director · resigned 1997
- Ladeveze, Jack Edward Former Secretary · resigned 1994
- Macaulay, Gwyneth Angela Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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