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Company 02487808 Active
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.
13 directors on the board
- Helen Bonser-Wilton Director · appointed 2020
- Sharon Pickford Director · appointed 2022
- Louise Catherine Halliday Director · appointed 2023
- Janet Anne Royall of Blaisdon Director · appointed 2025
- Iain Gordon Standen Director · appointed 2024
- Lisa Robshaw Director · appointed 2023
- Geoff Spooner Director · appointed 2022
- Sandra Jane Timbrell Director · appointed 2024
- Simon Peter Addison Director · appointed 2022
- Aaron Ward Director · appointed 2024
- Helen Claire Ireland Director · appointed 2023
- Bernard Michael Donoghue Director · appointed 2011
- Samantha Potts Director · appointed 2023
Directors past 6 years
- Bernard Michael Donoghue Director · appointed 2011
First-time vs portfolio directors
First-time (7)
- Louise Catherine Halliday Director · appointed 2023
- Janet Anne Royall of Blaisdon Director · appointed 2025
- Lisa Robshaw Director · appointed 2023
- Geoff Spooner Director · appointed 2022
- Simon Peter Addison Director · appointed 2022
- Helen Claire Ireland Director · appointed 2023
- Samantha Potts Director · appointed 2023
Portfolio (6)
- Helen Bonser-Wilton Director · appointed 2020
- Sharon Pickford Director · appointed 2022
- Iain Gordon Standen Director · appointed 2024
- Sandra Jane Timbrell Director · appointed 2024
- Aaron Ward Director · appointed 2024
- Bernard Michael Donoghue Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Lorraine Frances Rossdale Director · appointed 2018 · resigned 2025
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
- Bristol OLD VIC and Theatre Royal Trust Limited 1 shared director
- National Trust (Enterprises) Limited (the) 1 shared director
- Leeds Castle Enterprises Limited 1 shared director
- National Museum of Labour History(the) 1 shared director
- ST. Paul's Cathedral Enterprises Limited 1 shared director
- Paternoster Square Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02487808 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/1990 |
| Address | ADAM HOUSE 7-10 ADAM STREET, THE STRAND, LONDON, WC2N 6AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (69)
- Janet Anne Royall of Blaisdon Director · appointed 2025
- Iain Gordon Standen Director · appointed 2024
- Sandra Jane Timbrell Director · appointed 2024
- Aaron Ward Director · appointed 2024
- Helen Claire Ireland Director · appointed 2023
- Lisa Robshaw Director · appointed 2023
- Louise Catherine Halliday Director · appointed 2023
- Samantha Potts Director · appointed 2023
- Simon Peter Addison Director · appointed 2022
- Sharon Pickford Director · appointed 2022
- Geoff Spooner Director · appointed 2022
- Helen Bonser-Wilton Director · appointed 2020
- Bernard Donoghue Secretary · appointed 2011
- Bernard Michael Donoghue Director · appointed 2011
Show 55 former officers
- Anthony Winter-Brown Director · appointed 2020 · resigned 2023
- Rachel Stephany Cockett Director · appointed 2020 · resigned 2023
- Peter John Wroe Director · appointed 2020 · resigned 2020
- Judith Anne Owens Mbe Director · appointed 2018 · resigned 2024
- Lorraine Frances Rossdale Director · appointed 2018 · resigned 2025
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2017 · resigned 2024
- Stephen Duncan Director · appointed 2014 · resigned 2022
- Timothy Edward Husbands Director · appointed 2014 · resigned 2018
- Sarah Elizabeth Roots Director · appointed 2014 · resigned 2021
- Grossman, Loyd Daniel Gilman, Dr Director · appointed 2013 · resigned 2018
- Susan Linda Wilkinson Director · appointed 2013 · resigned 2020
- Howard, Simon Bartholomew Geoffrey, the Hon Director · appointed 2012 · resigned 2015
- Wheatcroft, Patience, Baroness Director · appointed 2012 · resigned 2024
- Timothy Iain Reeve Director · appointed 2011 · resigned 2013
- Daniel Richard Wolfe Director · appointed 2010 · resigned 2014
- Hedges, Jane Barbara, Revd Canon Dr Director · appointed 2009 · resigned 2014
- Muriel Jill Preston Director · appointed 2007 · resigned 2010
- Pamela Jane (Pim) Baxter Director · appointed 2005 · resigned 2020
- Warner, Martin Clive, the Rt Revd Director · appointed 2005 · resigned 2009
- Adrian Mahon Director · appointed 2004 · resigned 2008
- David Edward Cam Director · appointed 2004 · resigned 2013
- Brian Leslie Oldman Director · appointed 2002 · resigned 2012
- Barbara Margaret Hope Director · appointed 2001 · resigned 2005
- Hutt, David Handley, Revd Canon Director · appointed 2001 · resigned 2005
- Christopher Mark Pemberton Director · appointed 1999 · resigned 2011
- Michael Bowes Taylor Director · appointed 1998 · resigned 2001
- David Hugh Roderick Director · appointed 1998 · resigned 1999
- George Robin Straton Broke Secretary · appointed 1996 · resigned 2011
- Peter Dylan Hammond Director · appointed 1994 · resigned 1998
- Robin Cole-Hamilton Director · appointed 1994 · resigned 1998
- John Neville Murphy Director · appointed 1994 · resigned 2005
- Brett, Peter Graham Cecil, the Reverend Canon Director · appointed 1994 · resigned 2001
- William Geoffrey Thompson Director · appointed 1994 · resigned 2004
- John Jeffrey Lavin Director · appointed 1994 · resigned 2002
- Jean Morag Rankine Director · appointed 1994 · resigned 1994
- LEE, John Robert Louis, Lord Lee of Trafford Director · appointed 1994 · resigned 2020
- Victoria and Albert Museum Corporate-director · resigned 1994
- Blackpool Pleasure Beach LTD Corporate-director · resigned 1994
- The British Museum Corporate-director · resigned 1994
- Historic Royal Palaces Corporate-director · resigned 1994
- York Minster Corporate-director · resigned 1994
- ST Pauls Cathedral Corporate-director · resigned 1994
- Natural History Museum Corporate-director · resigned 1994
- English Heritage Corporate-director · resigned 1994
- Tussauds Group Corporate-director · resigned 1994
- The National Museum of Science and Industry Corporate-director · resigned 1994
- Westminster Abbey Corporate-director · resigned 1994
- Christopher Lainson Wood Secretary · resigned 1996
- Windsor Safari Park LTD Corporate-director · resigned 1992
- Tower World (First Leisure Corporation PLC) Corporate-director · resigned 1994
- Zoological Gardens (Chester ZOO) Corporate-director · resigned 1994
- National Trust Corporate-director · resigned 1994
- Canterbury Cathedral Corporate-director · resigned 1994
- Pleasure & Leisure Corporation PLC Corporate-director · resigned 1994
- London ZOO Corporate-director · resigned 1994
Directors and officers on the Companies House record, current and former.
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