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.
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.
6 directors on the board
- Roxana Alba Silbert Director · appointed 2021
- Patrick Ferdinand Holzen Director · appointed 2024
- Pete Staves Director · appointed 2017
- Maurice Bernard Gerard Sheridan Director · appointed 2025
- Jessica Littlemore Director · appointed 2015
- Gillian Elizabeth Lloyd Director · appointed 2008
7.6y median 7.2y
average tenure
18.1y
longest tenure
Directors past 6 years
- Pete Staves Director · appointed 2017
- Jessica Littlemore Director · appointed 2015
- Gillian Elizabeth Lloyd Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Roxana Alba Silbert Director · appointed 2021
- Patrick Ferdinand Holzen Director · appointed 2024
- Pete Staves Director · appointed 2017
- Maurice Bernard Gerard Sheridan Director · appointed 2025
- Jessica Littlemore Director · appointed 2015
- Gillian Elizabeth Lloyd Director · appointed 2008
Also govern a charity
0
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 9Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- People Show Properties Limited 6 shared directors
Connected through a shared director
- Intermusica Artists' Management Limited 1 shared director
- Live ART Development Agency 1 shared director
- Haywards House Flat Management Company Limited 1 shared director
- Repremiere Limited 1 shared director
- Madlove Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02211267 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/01/1988 |
| Address | POPHUB LEICESTER SQUARE, 41 WHITCOMB STREET, LONDON, WC2H 7DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Maurice Bernard Gerard Sheridan Director · appointed 2025
- Patrick Ferdinand Holzen Director · appointed 2024
- Roxana Alba Silbert Director · appointed 2021
- Gareth Brierley Secretary · appointed 2018
- Pete Staves Director · appointed 2017
- Jessica Littlemore Director · appointed 2015
- Gillian Elizabeth Lloyd Director · appointed 2008
Show 26 former officers
- Sadie Cook Secretary · appointed 2014 · resigned 2018
- David Sebastian Duchin Secretary · appointed 2007 · resigned 2014
- Jon Catty Director · appointed 2004 · resigned 2023
- Debbie Louise Malynn Secretary · appointed 2004 · resigned 2007
- Heather Jane Uprichard Secretary · appointed 2001 · resigned 2004
- Susan Michelle Emmas Director · appointed 1999 · resigned 2008
- Andrew Staves Secretary · appointed 1999 · resigned 2001
- Ruth Nutter Secretary · appointed 1998 · resigned 1999
- Stratis Efstratios Dimitrios Zographos Director · appointed 1998 · resigned 2003
- Michael Dunn Secretary · appointed 1998 · resigned 1998
- Gillean Mary Dickie Secretary · appointed 1997 · resigned 1998
- Timothy Mark Wright Director · appointed 1996 · resigned 2017
- Helena Djurkovic Director · appointed 1996 · resigned 2015
- Jane Martin Secretary · appointed 1995 · resigned 1997
- Caroline Delyth Wagstaff Director · appointed 1994 · resigned 2014
- William Dallas Smith Director · appointed 1992 · resigned 1996
- Judith Anne Knight Director · appointed 1992 · resigned 1993
- Josephine Beddoe Director · appointed 1992 · resigned 1998
- Glynis Henderson Director · appointed 1992 · resigned 2009
- Phillip Alban Jones Director · resigned 2010
- Lester Vivian Mcgrath Secretary · resigned 1995
- Jennifer Mary Topper Director · resigned 1998
- Stephen Rea Director · resigned 1992
- John Lindsay Masters Director · resigned 1998
- David Aukin Director · resigned 1996
- Joan Elizabeth Keith Hills Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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Related record