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
4y median 1.8y
average tenure
15y
longest tenure
2
directors past 6 years
5 vs 2 portfolio
first-time directors
2
also govern a charity
2
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.
Tech and media 5Professional services 3Arts and leisure 1Business services 1Education 1Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Space Syntax Limited 1 shared director
- ST Ronan's School (Hawkhurst) 1 shared director
- Wanless & Matthewson Limited 1 shared director
- The Marlowe Trust 1 shared director
- Jacaranda Records Limited 1 shared director
- Rechord.XYZ Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02288919 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/08/1988 |
| Address | 56 PARK STREET, LONDON, SE1 9AR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores85590 - Other education n.e.c.90010 - Performing arts91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (62)
- Abdur-Rehman Ismael-Mia Director · appointed 2025
- Penn, Alan Richard, Professor Director · appointed 2025
- James George Morris Director · appointed 2024
- James Sinclair Wallace Director · appointed 2024
- Adam Nicholas Cooke Director · appointed 2024
- Carole Wanless Director · appointed 2023
- Tristan Robert Julian Price Secretary · appointed 2023
- Dacre, Kathleen, Professor Director · appointed 2021
- Roy Stephenson Director · appointed 2019
- Peter Vernon Jolly Director · appointed 2011
- Hughes, Simon Henry Ward, Sir Director
Show 51 former officers
- Mariska Emily Claire Thynne Director · appointed 2023 · resigned 2025
- Rona Christina Kelly Director · appointed 2023 · resigned 2024
- Smith, Christopher John, Professor Director · appointed 2021 · resigned 2025
- Patrick John Spottiswoode Director · appointed 2021 · resigned 2026
- Danielle Genevieve Salvadori Director · appointed 2021 · resigned 2024
- Edward Stafford Cyprian Cottrell Director · appointed 2021 · resigned 2022
- Michael Charles Brierley Director · appointed 2021 · resigned 2025
- Louise Jayne Doughty Director · appointed 2021 · resigned 2025
- Jezreel James Director · appointed 2021 · resigned 2023
- Jonathan Peter Philip Wright Director · appointed 2021 · resigned 2023
- Robin Warner Stanwell Roads Secretary · appointed 2016 · resigned 2023
- Christopher Constable Director · appointed 2016 · resigned 2022
- Jeffrey Lindsey Hewitt Director · appointed 2016 · resigned 2021
- Hindle, Maurice Reginald, Dr Director · appointed 2014 · resigned 2021
- Laura Hart Schaaf Director · appointed 2013 · resigned 2019
- Mark Geoffrey Sullivan Director · appointed 2013 · resigned 2019
- Lucie Amos Director · appointed 2011 · resigned 2019
- Anne Patricia Rowley Director · appointed 2011 · resigned 2021
- Michael Christopher Corfield Director · appointed 2005 · resigned 2021
- David John Marshall Director · appointed 2004 · resigned 2009
- Kevin Chadwick Director · appointed 2004 · resigned 2008
- Paul Matthew Edmondson Director · appointed 2004 · resigned 2023
- Gurr, Andrew, Prof Director · appointed 2002 · resigned 2016
- Wells, Stanley William, Prof Director · appointed 2002 · resigned 2021
- Jonathan George Naisbitt King Director · appointed 2002 · resigned 2008
- Anthony Richard Northcote Toller Director · appointed 2002 · resigned 2021
- Paul Anthony Richard Evans Director · appointed 2001 · resigned 2002
- Piers Francis Torday Director · appointed 2001 · resigned 2006
- Stephen Richard Oxley Secretary · appointed 2001 · resigned 2016
- Jonathan Andrew Chocqueel-Mangan Director · appointed 2001 · resigned 2016
- Margaret Eve Linacre Director · appointed 2001 · resigned 2002
- Graham, Clare Madeleine Susan, Dr Secretary · appointed 2000 · resigned 2004
- Anthony Goodwin Director · appointed 1998 · resigned 2000
- Alison Jane Huxtable Director · appointed 1998 · resigned 2001
- Geoffrey Richard David Tudhope Director · appointed 1998 · resigned 2001
- Elizabeth Claire Mchattie Director · appointed 1998 · resigned 2001
- Robert Simon Blatherwick Director · appointed 1998 · resigned 2004
- Diana Primrose Rowley Jennings Director · appointed 1995 · resigned 1997
- Jason John Barnes Director · appointed 1994 · resigned 2001
- Eileen Mary Chivers Director · appointed 1994 · resigned 1996
- Jonathan Greenfield Director · appointed 1994 · resigned 2019
- Harvey Lewis Sheldon Director · resigned 2022
- Susie Songhurst Director · resigned 1991
- Adam James Tollett Key Director · resigned 1993
- Jennifer Mair Jones Secretary · resigned 2000
- Julia Claire Goodman Director · resigned 1998
- Philip Alan Campbell Ormond Director · resigned 2002
- Grayling, Anthony Clifford, Professor Director · resigned 1994
- Barbara Mary Todd Director · resigned 1992
- Martin Rowland Village Director · resigned 2003
- Peter Marcus Woodward Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record