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.
9 directors on the board
- Alan Arthur Finch Director · appointed 2018
- Nicholas Ian Macdonald Mackintosh Director · appointed 2002
- Frank Richard Pappas Director · appointed 2010
- Bartholomew Guy Peerless Director · appointed 2010
- Mackintosh, Cameron Anthony, Sir Director
- Amanda Paule Constable Director · appointed 2018
- Robert Frederick Strang Noble Director · appointed 2003
- Thomas Tristan Etienne Schonberg Director · appointed 2010
- Nicholas David Allott Director
15.8y median 15.7y
average tenure
24.3y
longest tenure
Directors past 6 years
- Alan Arthur Finch Director · appointed 2018
- Nicholas Ian Macdonald Mackintosh Director · appointed 2002
- Frank Richard Pappas Director · appointed 2010
- Bartholomew Guy Peerless Director · appointed 2010
- Amanda Paule Constable Director · appointed 2018
- Robert Frederick Strang Noble Director · appointed 2003
- Thomas Tristan Etienne Schonberg Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Frank Richard Pappas Director · appointed 2010
Portfolio (8)
- Alan Arthur Finch Director · appointed 2018
- Nicholas Ian Macdonald Mackintosh Director · appointed 2002
- Bartholomew Guy Peerless Director · appointed 2010
- Mackintosh, Cameron Anthony, Sir Director
- Amanda Paule Constable Director · appointed 2018
- Robert Frederick Strang Noble Director · appointed 2003
- Thomas Tristan Etienne Schonberg Director · appointed 2010
- Nicholas David Allott Director
Also govern a charity
- Alan Arthur Finch Theatre Development Trust
- Bartholomew Guy Peerless The Charles Russell Speechlys Foundation, The Band Trust, The Martin Smith Foundation, The Geoff & Fiona Squire Foundation, Creative Mentors Foundation, The Blackford Charitable Trust
- Nicholas David Allott Covent Garden Festival Limited
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 35Professional services 26Other services 5Business services 2Finance 2Tech and media 2Agriculture 1Education 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 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
- Cameron Mackintosh Limited 3 shared directors
- Society of London Theatre 2 shared directors
- Oliver Promotions Limited 2 shared directors
- Oliver Productions Limited 2 shared directors
- Cameron Mackintosh (Overseas) Limited 2 shared directors
- Delfont Mackintosh Theatres Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02239812 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/03/1988 |
| Address | 1-2 BEDFORD SQUARE, LONDON, WC1B 3RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (1) 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.
- Cameron Anthony Mackintosh
significant influence (trust) · notified 2016-07-26
Officers (14)
- Alan Arthur Finch Director · appointed 2018
- Amanda Paule Constable Director · appointed 2018
- Frank Richard Pappas Director · appointed 2010
- Bartholomew Guy Peerless Director · appointed 2010
- Thomas Tristan Etienne Schonberg Director · appointed 2010
- Robert Frederick Strang Noble Director · appointed 2003
- Richard Trevor Knibb Secretary · appointed 2003
- Nicholas Ian Macdonald Mackintosh Director · appointed 2002
- Mackintosh, Cameron Anthony, Sir Director
- Nicholas David Allott Director
Show 4 former officers
- Martin Jeffrey Mccallum Director · resigned 2003
- David Michael Rose Secretary · resigned 2015
- Patricia Macnaughton Director · resigned 2010
- Alain Boublil Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record