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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
14
directors on the board
5.1y median 6.6y
average tenure
7.4y
longest tenure
8
directors past 6 years
1 vs 8 portfolio
first-time directors
10
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 14Finance 8Arts and leisure 3Retail and trade 2Business services 1Education 1Other services 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
- Rambert Trust Limited 11 shared directors
- Regent's Park Theatre Limited 1 shared director
- Design Museum Enterprises Limited 1 shared director
- The Photographers' Gallery (Enterprises) Limited 1 shared director
- The Whitehall and Industry Group 1 shared director
- Blue Light Card LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01930699 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/07/1985 |
| Address | 99 UPPER GROUND, LONDON, SE1 9PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to performing arts90030 - Artistic creation
Ownership - persons with significant control (7)
-
- Mr Howard Hugh Panter ceased British
significant influence or control - Emma Voirrey Lancaster ceased British
significant influence or control - Ms Nadia Stern ceased British
significant influence or control - Mr Mark Phillip Baldwin ceased British
significant influence or control - Ms Helen Miranda Shute ceased British
significant influence or control - Dame Sue Ruth Street ceased British
right to appoint and remove directors right to appoint and remove directors as trust
Officers (78)
- Biosse-Duplan, Raphael Jean Ignace Guillaume Director · appointed 2026
- Lister, Sam John Director · appointed 2026
- YE, Liyun Director · appointed 2023
- Adams, Beth Leah Director · appointed 2023
- Lamptey, Fiona Director · appointed 2022
- Howell, Philip Adrian Director · appointed 2020
- Lewis, Natasha Secretary · appointed 2020
- Saidam, Dania Director · appointed 2019
- Cullen, Fiona Mary Director · appointed 2019
- Moghaddam, Alidad Director · appointed 2019
- Chakrabarti, Lolita Director · appointed 2019
- Lewis, Natasha Jane Victoria Director · appointed 2019
- Boateng, Paul, the Rt Hon the Lord Director · appointed 2019
- Tantam, Mark Director · appointed 2019
- Street, Susan Ruth, Dame Director · appointed 2019
- Halshaw, Edward Former Secretary · appointed 2020 · resigned 2020
- Saunders, Robin Elizabeth Former Director · appointed 2019 · resigned 2022
- Shute, Helen Miranda Former Secretary · appointed 2019 · resigned 2020
- Barron, John Raymond Former Director · appointed 2017 · resigned 2023
- Lancaster, Emma Voirrey Former Director · appointed 2014 · resigned 2020
- O'Keeffe, Eleanor Anne Former Director · appointed 2013 · resigned 2020
- Hill, Andrew Former Director · appointed 2013 · resigned 2019
- Terzaghi, Chiara Former Director · appointed 2013 · resigned 2020
- Sheffield, Graham Edward Former Director · appointed 2013 · resigned 2021
- Oudkerk, Raymond David Former Director · appointed 2013 · resigned 2022
- Kowal, Jill, Dr Former Director · appointed 2013 · resigned 2020
- Giri, Anu Former Director · appointed 2010 · resigned 2018
- Panter, Howard Former Director · appointed 2009 · resigned 2019
- JOY, Alison, Dr Former Director · appointed 2008 · resigned 2018
- Stern, Nadia Former Secretary · appointed 2007 · resigned 2016
- Taylor, Ian Roper Former Director · appointed 2006 · resigned 2014
- Wells, John Henry Edmund Former Director · appointed 2006 · resigned 2014
- Alun Jones, Jeremy Thomas Former Director · appointed 2006 · resigned 2019
- Gaudoin, Tina Former Director · appointed 2005 · resigned 2008
- RAY, Piali Former Director · appointed 2005 · resigned 2007
- Shokoya-Eleshin, Christopher Adeshinaoro Oluwatoyin Former Director · appointed 2004 · resigned 2009
- Orneberg, John Harald Former Director · appointed 2004 · resigned 2008
- Dyson, Anthony John Former Director · appointed 2003 · resigned 2006
- Hicks, Jeremy David Former Director · appointed 2003 · resigned 2007
- Mitchell, Paul England Former Director · appointed 2002 · resigned 2013
- Mckee, William Arthur Former Director · appointed 2002 · resigned 2018
- Suarez, Phillipa Jane Former Director · appointed 2002 · resigned 2013
- Wyatt, Susan Marjorie Former Secretary · appointed 2002 · resigned 2007
- Macgibbon, Ross Arthur Former Director · appointed 2001 · resigned 2009
- Wray, Prudence Patricia Former Director · appointed 2000 · resigned 2009
- Kleinwort, Marina Rose Former Director · appointed 2000 · resigned 2005
- Bolton, Gayrie Jeannette Former Director · appointed 1999 · resigned 2001
- Inchyra, Fiona Mary, the Lady Former Director · appointed 1998 · resigned 2006
- Semple, Margaret Olivia Former Director · appointed 1998 · resigned 2006
- Barrow, Colin Former Director · appointed 1997 · resigned 2003
- Clark, Felicity Jane Former Director · appointed 1997 · resigned 2003
- Hunt, Geoffrey Robert Former Secretary · appointed 1997 · resigned 2002
- Madewell, William Guy Former Director · appointed 1996 · resigned 2002
- Morris, Grahame Former Director · appointed 1996 · resigned 2000
- Simpson, Keppel Moore Former Director · appointed 1995 · resigned 2001
- Bloom, Anthony Herbert Former Director · appointed 1995 · resigned 2001
- Churchill, Stephanie Former Director · appointed 1995 · resigned 1999
- Wright, Peter Robert Former Director · appointed 1995 · resigned 2000
- Nears, Colin Gray Former Director · appointed 1993 · resigned 2001
- Iles, Paul Raymond Former Director · appointed 1993 · resigned 1994
- Parrott, Jasper William Former Director · appointed 1993 · resigned 1998
- Dreyer-Larsen, Angela Mary Former Secretary · appointed 1993 · resigned 1997
- Phillips, Laura, the Honourable Lady Former Director · appointed 1992 · resigned 2001
- Crystal, Peter Maurice Former Director · resigned 2001
- Singer, John Brian Harold Christopher Anthony Former Director · resigned 2001
- Marchant, Graham Leslie Former Director · resigned 1993
- Rayne, Robert Anthony, the Honourable Former Director · resigned 2002
- Kane, John, Professor Former Director · resigned 1998
- Armstrong of Ilminster, Patricia, Lady Former Director · resigned 1992
- Loudon, Angela Former Director · resigned 1998
- Bourne, Valerie Margaret Former Director · resigned 1993
- Taylor, Roger Nicholas Former Secretary · resigned 1992
- Woodhead, Robin George Former Director · resigned 2000
- Cecil, Charles Edward Vere, Lord Former Director · resigned 1997
- Serota, Angela Former Director · resigned 1995
- Rothman, Patricia Eve Former Director · resigned 1992
- Lewis, Veronica, Professor Former Director · resigned 1994
- Audi, Pierre Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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