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.
10 directors on the board
- Ian Roger Woolfe Director · appointed 2019
- Karin Sophie Hedwig Gartzke Director · appointed 2019
- Richard Jean-Pierre Donald Etienne Director · appointed 2021
- Jasmyn Fisher-Ryner Director · appointed 2023
- Soheb Panja Director · appointed 2022
- Preston, Rebecca Jane, Mrs. Director · appointed 2023
- Atkinson, William Samuel, Sir Director · appointed 2022
- David Alexander Robertson Adams Director · appointed 2021
- Josette Bushell-Mingo Director · appointed 2022
- Matthew Spence Roeser Director · appointed 2021
4.8y median 4.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Ian Roger Woolfe Director · appointed 2019
- Karin Sophie Hedwig Gartzke Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Soheb Panja Director · appointed 2022
- Preston, Rebecca Jane, Mrs. Director · appointed 2023
- Josette Bushell-Mingo Director · appointed 2022
- Matthew Spence Roeser Director · appointed 2021
Portfolio (6)
- Ian Roger Woolfe Director · appointed 2019
- Karin Sophie Hedwig Gartzke Director · appointed 2019
- Richard Jean-Pierre Donald Etienne Director · appointed 2021
- Jasmyn Fisher-Ryner Director · appointed 2023
- Atkinson, William Samuel, Sir Director · appointed 2022
- David Alexander Robertson Adams Director · appointed 2021
Also govern a charity
1
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.
Arts and leisure 5Agriculture 1Education 1Hospitality 1Professional 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.
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.
Related organisations
- Hackney Empire Trading Limited 2 shared directors
Connected through a shared director
- Queen Street Management Company Limited 1 shared director
- Edward Vinson Limited 1 shared director
- The Richmond Theatre Trust Limited 1 shared director
- Trafalgar Entertainment Trust 1 shared director
- Stafford Place Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02060996 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/1986 |
| Address | HACKNEY EMPIRE, 291 MARE STREET, LONDON, E8 1EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts90040 - Operation of arts facilities
Owned by (7) 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.
- Nicola Stanhope ceased 2017-09-08
significant influence · notified 2016-04-06 - Jean Mary Nicholson ceased 2018-11-27
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sean William Dermot Egan ceased 2017-09-05
significant influence · notified 2016-04-06 - Jo Cottrell ceased 2017-11-20
significant influence · notified 2016-04-06 - Delphine Claire Brand ceased 2022-03-22
significant influence · notified 2016-04-06 - Chris Unitt ceased 2018-11-27
significant influence · notified 2016-04-06 - Caroline Mary Yates ceased 2018-07-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hackney Empire Trading Limited
75-100% shares · notified 2016-04-06
Officers (69)
- Preston, Rebecca Jane, Mrs. Director · appointed 2023
- Jasmyn Fisher-Ryner Director · appointed 2023
- Soheb Panja Director · appointed 2022
- Josette Bushell-Mingo Director · appointed 2022
- Atkinson, William Samuel, Sir Director · appointed 2022
- Richard Jean-Pierre Donald Etienne Director · appointed 2021
- David Alexander Robertson Adams Director · appointed 2021
- Matthew Spence Roeser Director · appointed 2021
- Karin Sophie Hedwig Gartzke Director · appointed 2019
- Ian Roger Woolfe Director · appointed 2019
Show 59 former officers
- Jo Hemmant Secretary · appointed 2022 · resigned 2026
- Mark Harwood Director · appointed 2021 · resigned 2022
- Woolridge, Emily, Dr Director · appointed 2019 · resigned 2019
- Steven David Foulston Director · appointed 2018 · resigned 2019
- Sean William Gascoine Director · appointed 2018 · resigned 2025
- Kingsley Eshioramhe Afemikhe Director · appointed 2017 · resigned 2019
- Jay Upendra Sheth Director · appointed 2015 · resigned 2022
- Chris Unitt Director · appointed 2015 · resigned 2019
- Jane Deborah Wilson Director · appointed 2013 · resigned 2014
- Emma Williams Director · appointed 2012 · resigned 2015
- Victoria Aspden Director · appointed 2012 · resigned 2014
- Colleen Lorraine Harris Director · appointed 2011 · resigned 2013
- Sean William Dermot Egan Director · appointed 2011 · resigned 2017
- Nikhil Anil Shah Director · appointed 2011 · resigned 2014
- Caroline Mary Yates Director · appointed 2011 · resigned 2018
- Jennifer Jane Pescod Director · appointed 2011 · resigned 2015
- Delphine Claire Brand Director · appointed 2011 · resigned 2022
- Nicola Stanhope Director · appointed 2010 · resigned 2017
- Clarie Middleton Secretary · appointed 2009 · resigned 2018
- Joanne Louise Cottrell Director · appointed 2009 · resigned 2018
- Ewen Balfour Director · appointed 2007 · resigned 2009
- Frances Elizabeth Harrison Moyle Director · appointed 2005 · resigned 2018
- Busby, Margaret Yvonne, Dr Director · appointed 2004 · resigned 2011
- Mark Lowrie Burch Director · appointed 2001 · resigned 2010
- David Anthony Robins Director · appointed 2001 · resigned 2013
- Simon John Thomsett Secretary · appointed 1999 · resigned 2009
- Helen Mackintosh Director · appointed 1999 · resigned 2009
- Griffith Rhys Jones Director · appointed 1999 · resigned 2010
- Sarah Georgiana Mahaffy Director · appointed 1999 · resigned 2001
- Jonathan Piers Black Director · appointed 1997 · resigned 2005
- Nicholas Salmon Director · appointed 1997 · resigned 2006
- Beresford Trevor Romeo Director · appointed 1996 · resigned 2007
- Barry John Samuel Delaney Director · appointed 1996 · resigned 1999
- Zunz, Jack, Sir Director · appointed 1996 · resigned 2004
- Sidney Percy Roberson Director · appointed 1995 · resigned 2004
- Doris Jean Lockhart-Saatchi Director · appointed 1995 · resigned 1999
- William John Leadbitter Director · appointed 1995 · resigned 1996
- Stephen Solley Director · appointed 1995 · resigned 2012
- Malcolm Horsman Director · appointed 1995 · resigned 1996
- Juliet Marlande Ash Director · appointed 1994 · resigned 2005
- Nigel Christopher Fountain Director · appointed 1994 · resigned 2006
- Ian Lawton Rushton Director · appointed 1994 · resigned 2004
- Colin Charles Chambers Director · appointed 1994 · resigned 2011
- Jean Mary Nicholson Director · appointed 1994 · resigned 2018
- Christopher Rawlence Director · appointed 1994 · resigned 1999
- Sharon Duggal Secretary · appointed 1993 · resigned 1999
- David Sefton Director · appointed 1993 · resigned 1999
- Graham Walters Director · appointed 1993 · resigned 1994
- Allen, Anthony, Councillor Director · appointed 1993 · resigned 1995
- Jayne Gross Director · appointed 1991 · resigned 1993
- Rosemary Lucille Morle Director · appointed 1991 · resigned 1993
- Martin Eamonn Lawlor Director · resigned 1996
- Caroline Lawrence Director · resigned 1992
- Maureen Jane Alcorn Director · resigned 1993
- Ann Cartwright Secretary · resigned 1993
- Jag Plah Director · resigned 1995
- Mark Hurst Director · resigned 1992
- Felix Robelto Tobin Director · resigned 1994
- John Robert Korn Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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