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.
4 directors on the board
- Peter James Wileman Director · appointed 2008
- Timothy Oliver Benson Director · appointed 2019
- Luis Michael Morris Director · appointed 2020
- Adebanji Adeola Alade Director · appointed 2019
Directors past 6 years
- Peter James Wileman Director · appointed 2008
- Timothy Oliver Benson Director · appointed 2019
- Luis Michael Morris Director · appointed 2020
- Adebanji Adeola Alade Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Peter James Wileman Director · appointed 2008
- Timothy Oliver Benson Director · appointed 2019
Portfolio (2)
- Luis Michael Morris Director · appointed 2020
- Adebanji Adeola Alade Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Federation of British Artists Limited(the) 1 shared director
- Addictive Sketcher LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02069513 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/10/1986 |
| Address | 17 CARLTON HOUSE TERRACE, LONDON, SW1Y 5BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Trevor Chamberlain ceased 2019-12-12
significant influence · notified 2016-04-07 - Peter James Wileman ceased 2019-12-12
significant influence · notified 2016-04-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Luis Michael Morris Director · appointed 2020
- Adebanji Adeola Alade Director · appointed 2019
- Timothy Oliver Benson Director · appointed 2019
- Peter James Wileman Director · appointed 2008
Show 15 former officers
- Ian David Cryer Director · appointed 2012 · resigned 2019
- Trevor Chamberlain Director · appointed 2006 · resigned 2020
- Dennis John Syrett Director · appointed 2004 · resigned 2008
- Peter Graham Director · appointed 2004 · resigned 2005
- Morgan, Ronald, Mr. Director · appointed 2003 · resigned 2019
- Brian Roxby Director · appointed 2000 · resigned 2010
- Julia Joyce Easterling Secretary · appointed 2000 · resigned 2008
- Helen Margaret Hale Director · appointed 2000 · resigned 2010
- Richard Manwaring Baines Director · appointed 1997 · resigned 1999
- Brian Bennett Secretary · appointed 1996 · resigned 2001
- Julia Joyce Easterling Secretary · appointed 1994 · resigned 1996
- Frederick Arthur Beckett Director · appointed 1993 · resigned 1997
- Olwen Tarrant Secretary · resigned 2012
- Naomi Tamara Rosengarten Director · resigned 1997
- Harold Kopel Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record