Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Caldicott Trust Limited 1 shared director
- ST Clement's Yard Management Limited 1 shared director
- Nameco (NO.947) Limited 1 shared director
- Sloanedoc Investments Limited 1 shared director
- Stop Scams UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02553922 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/10/1990 |
| Address | WILTONS MUSIC HALL, GRACES ALLEY, LONDON, E1 8JB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Mark Rhodes Director · appointed 2023
- Charles Geoffrey William Taylor Director · appointed 2019
- Anne Vallely Director · appointed 2019
- Andrew Makin Director · appointed 2018
- Mark Christopher Tierney Director · appointed 2017
- James Richard Heaton Director · appointed 2017
- John Reynolds Gayner Director · appointed 2008
- George Marsh Director · appointed 2007
Show 25 former officers
- Melanie Elle Gurney Director · appointed 2019 · resigned 2024
- David George Hayes Director · appointed 2017 · resigned 2017
- Menna Lyn Mcgregor Director · appointed 2017 · resigned 2019
- Ian James Pearce Secretary · appointed 2016 · resigned 2017
- Lucy Porten Director · appointed 2013 · resigned 2019
- Kathleen Herron Director · appointed 2012 · resigned 2023
- Frances Mayhew Director · appointed 2012 · resigned 2015
- Linda Anne Simpson Director · appointed 2012 · resigned 2017
- Andrew Mathieson Williams Director · appointed 2011 · resigned 2012
- Arthur Franklin Kelsall Director · appointed 2005 · resigned 2016
- Jeremy Ian Friedlander Director · appointed 2003 · resigned 2016
- Nicholas Jones Butler Director · appointed 2003 · resigned 2010
- Nicola Van Gelder Chandler Director · appointed 2003 · resigned 2005
- Abdus Shukur Director · appointed 2000 · resigned 2016
- Denise Jones Director · appointed 2000 · resigned 2016
- Adam Pennington Spiegel Director · appointed 2000 · resigned 2003
- Jonathan Aistrope Kitchen Secretary · appointed 1999 · resigned 2016
- Thomas Charles Glucklich Director · appointed 1997 · resigned 2002
- Stephen Alexander Lazell Director · appointed 1996 · resigned 1997
- Joanna Smith Director · appointed 1995 · resigned 2002
- Benjamin Luxon Director · appointed 1993 · resigned 2000
- David Roderick Michael Pennock Director · appointed 1993 · resigned 2017
- George Anthony Wolseley Bracher Secretary · resigned 1999
- Benn, James Jonathan, Sir Director · resigned 1996
- Kim Sean Robert Begley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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