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.
9
directors on the board
5.3y median 2.9y
average tenure
14.5y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
3
also govern a charity
6
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 9Health and social care 2Professional services 2Business services 1Manufacturing 1Property 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.
- Rose Theatre Enterprises Limited 3 shared directors
- Royal Society of Sculptors 1 shared director
- English Touring Theatre Limited 1 shared director
- Kingston University Service Company Limited 1 shared director
- Kingston First LTD 1 shared director
- 180 Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02497984 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/05/1990 |
| Address | 24-26 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to performing arts90040 - Operation of arts facilities
Ownership - persons with significant control (25)
- Councillor John Donald Ayles ceased 2018 British
significant influence or control as trust - Councillor Andrea Louise Craig ceased 2018 British
significant influence or control as trust - Mr Christopher Foy ceased 2020 British
significant influence or control as trust - Baroness Sally Rachel Hamwee ceased 2020 British
significant influence or control as trust - Mr Robin Hutchinson Mbe ceased 2020 British
significant influence or control as trust - Professor Martyn Jones ceased 2020 British
significant influence or control as trust - Mrs Marit Mohn ceased 2020 Norwegian
significant influence or control as trust - Miss Ciara Morris ceased 2019 Irish
significant influence or control as trust - Mr Luke James Charles Nunneley ceased 2020 British
significant influence or control as trust - Mr Robert George O'Dowd ceased 2020 British
significant influence or control as trust - Mrs Julie Ann Pickering ceased 2018 British
significant influence or control as trust - Mr William Nicholas Price ceased 2020 British
significant influence or control as trust - Mr Geoff Howard ceased 2018 British
significant influence or control as trust - Mr David Tallis ceased 2020 British
significant influence or control as trust - Ms Rachael Helen Lowndes ceased 2020 British
significant influence or control as trust - Mr Jeremy Harwood Gunn ceased 2020 British
significant influence or control as trust - Miss Molly Mopsa Hanson-Akins ceased 2020 British
significant influence or control as trust - Associate Professor Jason Piper ceased 2020 British
significant influence or control as trust - Mr Samir Bhamra ceased 2019 British
significant influence or control as trust - Councillor Malcolm John Self ceased 2019 British
significant influence or control as trust - Mr Kevin John Davis ceased 2020 British
significant influence or control as trust - Ms Emma Jane D'Souza ceased 2020 British
significant influence or control - Mr Simon John May Edwards ceased 2020 British
significant influence or control as trust - Ms Angellica Bell ceased 2020 British
significant influence or control as trust - Professor Trish Reid ceased 2020 British
significant influence or control
Officers (96)
- Louisa Green Director · appointed 2024
- Rubi Gubara-Sannie Director · appointed 2023
- Elizabeth Angharad Wilkinson Director · appointed 2023
- Radhika Kapur Director · appointed 2023
- Gary Pell Director · appointed 2023
- Simon Edwards Secretary · appointed 2023
- Simon John May Edwards Director · appointed 2022
- Sian Alexandra Alexander Director · appointed 2021
- William Nicholas Price Director · appointed 2015
- Robert George O'Dowd Director · appointed 2012
Show 86 former officers
- Jonathan Church Director · appointed 2024 · resigned 2026
- Catriona Maire Guthrie Director · appointed 2024 · resigned 2026
- Rebecca Quigley Director · appointed 2023 · resigned 2024
- Justina Jang Director · appointed 2023 · resigned 2026
- Yasmin Shahid Hafesji Director · appointed 2022 · resigned 2025
- Mike Massimi Director · appointed 2022 · resigned 2026
- Wydeeswaran Thayalan Director · appointed 2022 · resigned 2026
- Dinah Jane Coomes Secretary · appointed 2021 · resigned 2023
- Mandy Fraser Ure Director · appointed 2021 · resigned 2022
- Reid, Trish, Professor Director · appointed 2020 · resigned 2020
- Angellica Bell Director · appointed 2019 · resigned 2022
- Emma Jane D'Souza Director · appointed 2018 · resigned 2024
- Self, Malcolm John, Councillor Director · appointed 2018 · resigned 2019
- Kevin John Davis Director · appointed 2018 · resigned 2026
- David Tallis Secretary · appointed 2018 · resigned 2021
- Sri Samir Bhamra Director · appointed 2017 · resigned 2019
- Jason Christopher Piper Director · appointed 2016 · resigned 2023
- Molly Mopsa Hanson-Akins Director · appointed 2016 · resigned 2022
- Julie Ann Pickering Director · appointed 2014 · resigned 2018
- Christopher Charles Blackhurst Director · appointed 2014 · resigned 2016
- Craig, Andrea Louise, Councillor Director · appointed 2013 · resigned 2018
- Luke James Charles Nunneley Director · appointed 2013 · resigned 2022
- Ayles, John Donald, Councillor Director · appointed 2013 · resigned 2018
- Mohn, Marit, Dame Director · appointed 2012 · resigned 2020
- Jennifer Ann Tomley Director · appointed 2012 · resigned 2013
- Ciara Morris Director · appointed 2012 · resigned 2019
- Hugh Williams Director · appointed 2012 · resigned 2015
- David John Tallis Director · appointed 2012 · resigned 2021
- Stephen James Unwin Director · appointed 2010 · resigned 2012
- Mcmaster, Brian John, Sir Director · appointed 2009 · resigned 2012
- Michael William Adler Director · appointed 2009 · resigned 2010
- Hamwee, Sally Rachel, Baroness Director · appointed 2009 · resigned 2023
- Michael Brearley Director · appointed 2009 · resigned 2010
- Tish Francis Director · appointed 2009 · resigned 2014
- Christopher Foy Director · appointed 2009 · resigned 2023
- Baker, John William, Sir Director · appointed 2009 · resigned 2011
- Fowler, Peter Norman, Lord Director · appointed 2009 · resigned 2011
- Valerie Frances Gooding Director · appointed 2009 · resigned 2011
- Thelma Holt Director · appointed 2009 · resigned 2016
- Jones, Martyn, Professor Director · appointed 2009 · resigned 2020
- Delli Mireskandari Director · appointed 2009 · resigned 2011
- Anthony Simonds-Gooding Director · appointed 2008 · resigned 2014
- Barry John Sheerman Director · appointed 2007 · resigned 2011
- Roger Mark Hayes Director · appointed 2007 · resigned 2013
- David Martin Albert Kester Director · appointed 2007 · resigned 2015
- O'Mahony, Barry, Councillor Director · appointed 2006 · resigned 2014
- Diana Jean Robertson Director · appointed 2005 · resigned 2008
- David Alan Booth Director · appointed 2004 · resigned 2005
- Geoffrey Howard Secretary · appointed 2004 · resigned 2018
- Christopher Blackhurst Director · appointed 2004 · resigned 2011
- Donald Matthew Jordan Director · appointed 2002 · resigned 2004
- Roger Charles Simon Chown Director · appointed 2002 · resigned 2008
- Louise Sonia Coles Secretary · appointed 2001 · resigned 2004
- James William Harding Director · appointed 2001 · resigned 2004
- Jeremy John Thorn Director · appointed 2001 · resigned 2002
- Richard Michael House Director · appointed 2000 · resigned 2009
- Cunningham, Gail, Doctor Director · appointed 2000 · resigned 2015
- David Grant Errington Director · appointed 2000 · resigned 2008
- Brian Willman Director · appointed 1999 · resigned 2007
- Janet Rumball Director · appointed 1999 · resigned 2003
- Alan Stevenson Director · appointed 1999 · resigned 2009
- William John Webb Director · appointed 1999 · resigned 2004
- Mercer, Anthony John Horner, Dr Director · appointed 1999 · resigned 2000
- David Michael Edwards Director · appointed 1998 · resigned 2000
- Katharine Mary Reid Director · appointed 1998 · resigned 2006
- Ian Alexander Reid Director · appointed 1995 · resigned 1998
- Michal Hugh Kaznowski Director · appointed 1994 · resigned 1998
- Loraine Monk Director · appointed 1994 · resigned 1998
- Jane Olivia Smith Director · appointed 1994 · resigned 2004
- Robin Timothy Hutchinson Director · appointed 1994 · resigned 2023
- Edmond Max Rosenthal Director · appointed 1994 · resigned 1995
- David Rigby Nield Director · appointed 1993 · resigned 2005
- Clare, Adrian John, Councillor Director · resigned 1994
- Ivan William Hannaford Director · resigned 1996
- John Anthony Mccarthy Director · resigned 1999
- John Henry Gabb Director · resigned 1999
- Carl Fisher Director · resigned 2004
- Hunt, Christopher Brian, Councillor Director · resigned 1994
- Anthony John David Anstee Director · resigned 2004
- Francis Christopher Whately Director · resigned 2009
- Osbourne, Derek Richard, Councillor Director · resigned 1994
- Peter Gordon Jarvis Director · resigned 1999
- Keith Wallace Grant Director · resigned 1997
- David Lewis Jacobs Director · resigned 2009
- Peter Stevens Winfield Director · resigned 1999
- William James Daly Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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