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.
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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
- William Cummings Thompson Director · appointed 2020
- Stephen Nigel Gilchrist Director · appointed 2020
- Nicholas Guy Chambers Director · appointed 2025
- David John Steele Director · appointed 2024
- Harold Dequincy Finley Director · appointed 2024
- Shenagh Govan Director · appointed 2022
- Helen Louise Grainger Director · appointed 2025
- Julia Carson Sims Director · appointed 2024
- Lee Daniel Hedges Director · appointed 2024
- Joseph Edward Smith Ballard Director · appointed 2026
First-time vs portfolio directors
First-time (7)
- William Cummings Thompson Director · appointed 2020
- Stephen Nigel Gilchrist Director · appointed 2020
- Nicholas Guy Chambers Director · appointed 2025
- David John Steele Director · appointed 2024
- Shenagh Govan Director · appointed 2022
- Julia Carson Sims Director · appointed 2024
- Lee Daniel Hedges Director · appointed 2024
Portfolio (3)
- Harold Dequincy Finley Director · appointed 2024
- Helen Louise Grainger Director · appointed 2025
- Joseph Edward Smith Ballard Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jean Anne Hartley (Pka Rogers) Director · appointed 2020 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Seaforth Lodge (Management) Limited 1 shared director
- Theatr Clwyd Trust LTD 1 shared director
- NEW Stages Projects CIC 1 shared director
- The Kael Report LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02341733 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/1989 |
| Address | 23 ALPHABET MEWS, UNIT Z, LONDON, SW9 0FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David John Steele
significant influence, significant influence (trust) · notified 2026-03-23 - confirmed: also a director of this company - Milton Johns ceased 2018-10-08
significant influence, significant influence (trust) · notified 2016-04-10 - Frederick Charles Pyne ceased 2020-06-15
significant influence (trust) · notified 2018-10-08
Officers (74)
- Joseph Edward Smith Ballard Director · appointed 2026
- Helen Louise Grainger Director · appointed 2025
- Nicholas Guy Chambers Director · appointed 2025
- Julia Carson Sims Director · appointed 2024
- Lee Daniel Hedges Director · appointed 2024
- David John Steele Director · appointed 2024
- Harold Dequincy Finley Director · appointed 2024
- Shenagh Govan Director · appointed 2022
- William Cummings Thompson Director · appointed 2020
- Stephen Nigel Gilchrist Director · appointed 2020
- Kaethe Cherney Secretary · appointed 2012
Show 63 former officers
- Rachael Clare Fagan Director · appointed 2022 · resigned 2024
- Tonia Campbell Director · appointed 2022 · resigned 2024
- David John Williams Director · appointed 2022 · resigned 2024
- Elizabeth Cooper Director · appointed 2022 · resigned 2024
- Jean Anne Hartley (Pka Rogers) Director · appointed 2020 · resigned 2026
- Christine Grace Payne Director · appointed 2019 · resigned 2023
- Stephen Anthony Ross Director · appointed 2018 · resigned 2024
- Malcolm Sinclair Director · appointed 2018 · resigned 2023
- Martin Brown Director · appointed 2018 · resigned 2023
- David John Director · appointed 2018 · resigned 2020
- Peter Francis Mcneill Greig Director · appointed 2018 · resigned 2020
- Michael Branwell Director · appointed 2012 · resigned 2014
- Peggy Anne Fraser Director · appointed 2012 · resigned 2014
- Ryan Forde Iosco Director · appointed 2010 · resigned 2012
- David John Cockayne Director · appointed 2010 · resigned 2014
- Bryn Alun Evans Director · appointed 2009 · resigned 2022
- Caroline Elizabeth Smith Director · appointed 2008 · resigned 2013
- Oliver Robert Ford Davies Director · appointed 2007 · resigned 2024
- Robin Stanley Gordon Browne Director · appointed 2007 · resigned 2024
- Glen Alexander Barnham Director · appointed 2006 · resigned 2019
- Jo Cameron Brown Director · appointed 2006 · resigned 2010
- Panayiotis Kosta Vardakis Director · appointed 2002 · resigned 2004
- John Stanley Yerbury Rubinsten Director · appointed 2001 · resigned 2020
- Keith Andrew Carter Secretary · appointed 2001 · resigned 2012
- James Christopher Bolam Director · appointed 2000 · resigned 2020
- Imogen Lee Claire Director · appointed 2000 · resigned 2005
- Ian Clive Talbot Director · appointed 2000 · resigned 2024
- Graham Edward Sinclair Director · appointed 1999 · resigned 2001
- Josephine Ann Tewson Director · appointed 1999 · resigned 2016
- Peter William Finch Director · appointed 1999 · resigned 2004
- Jean Ainslie Director · appointed 1999 · resigned 2001
- Roy Marsden Director · appointed 1998 · resigned 2004
- Frank Hendrick Hitchman Director · appointed 1997 · resigned 2016
- John Worthy Director · appointed 1997 · resigned 2018
- Susan Tully Director · appointed 1997 · resigned 2000
- Rosalind Shanks Director · appointed 1997 · resigned 2019
- Ann Mitchell Director · appointed 1996 · resigned 2000
- Margaret Eva Fisher Director · appointed 1994 · resigned 1998
- Louis Danner Mahoney Director · appointed 1994 · resigned 1996
- Harry Landis Director · appointed 1994 · resigned 2021
- Annie Bright Director · appointed 1994 · resigned 2022
- Graham Hamilton Director · appointed 1994 · resigned 2012
- Frederick Charles Pyne Director · appointed 1994 · resigned 2020
- Carla Deborah Hanreck Secretary · appointed 1993 · resigned 2000
- John Walford Philip Johnston Director · appointed 1993 · resigned 2000
- Hugh Gardner Manning Director · resigned 2004
- Ian Patrick Mcgarry Director · resigned 2019
- Malcolm Carlos Bradbury Secretary · resigned 1993
- James Harvey Ashby Director · resigned 1997
- Peter William Plouviez Director · resigned 2006
- Norman Mitchell Director · resigned 2001
- Ernest William Clark Director · resigned 1994
- Colin Charles Baker Director · resigned 2010
- Nigel Davenport Director · resigned 2006
- Derek William Douglas Bond Director · resigned 2006
- Gillian Mary Lorraine Rossiter Director · resigned 2018
- Chris Melville Director · resigned 1992
- Milton Johns Director · resigned 2019
- John Letterville Barron Director · resigned 2004
- George Laurence Harbottle Director · resigned 1994
- Jeffry Wickham Director · resigned 2016
- Barbara Hyslop Director · resigned 2022
- Frank John Williams Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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