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.
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.
12 directors on the board
- Lisa Moreen Opie Director · appointed 2018
- Alex Pumfrey Director · appointed 2025
- Philippa Jane Childs Director · appointed 2021
- Hawthorne, Leon, Dr Director · appointed 2026
- Sachin Dosani Director · appointed 2025
- Sarah Monteith Director · appointed 2025
- Joanna Rwama Director · appointed 2026
- Stephen O'Donnell Director · appointed 2025
- Mallett, Anna Celia, Dr Director · appointed 2022
- Melanie Sullivan Director · appointed 2022
- Helen Jane Northrop Director · appointed 2021
- Fiona Michelle Clarke Director · appointed 2022
Directors past 6 years
- Lisa Moreen Opie Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Alex Pumfrey Director · appointed 2025
- Hawthorne, Leon, Dr Director · appointed 2026
- Sarah Monteith Director · appointed 2025
- Stephen O'Donnell Director · appointed 2025
- Helen Jane Northrop Director · appointed 2021
Portfolio (7)
- Lisa Moreen Opie Director · appointed 2018
- Philippa Jane Childs Director · appointed 2021
- Sachin Dosani Director · appointed 2025
- Joanna Rwama Director · appointed 2026
- Mallett, Anna Celia, Dr Director · appointed 2022
- Melanie Sullivan Director · appointed 2022
- Fiona Michelle Clarke Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Arabella Clare Mccabe Director · appointed 2017 · resigned 2026
- Paul John Kearney Director · appointed 2024 · resigned 2025
- Jane Patricia Muirhead Director · appointed 2021 · resigned 2025
- Thomas Evan Box Director · appointed 2024 · resigned 2025
- Kathryn Lyndon Director · appointed 2019 · resigned 2026
- Barry Thomas Ryan Director · appointed 2023 · 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.
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
- Royal Television Society 1 shared director
- Glyndebourne Productions Limited 1 shared director
- Computer Film Holdings Limited 1 shared director
- Framestore Limited(the) 1 shared director
- The Computer Film Company Limited 1 shared director
- WAG Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02576828 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/01/1991 |
| Address | TECHSPACE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Creative Skillset Trading Limited
75-100% shares · notified 2018-06-26
Officers (109)
- Hawthorne, Leon, Dr Director · appointed 2026
- Joanna Rwama Director · appointed 2026
- Sachin Dosani Director · appointed 2025
- Alex Pumfrey Director · appointed 2025
- Sarah Monteith Director · appointed 2025
- Stephen O'Donnell Director · appointed 2025
- Manjinder Kaur Puaar Secretary · appointed 2025
- Melanie Sullivan Director · appointed 2022
- Fiona Michelle Clarke Director · appointed 2022
- Mallett, Anna Celia, Dr Director · appointed 2022
- Helen Jane Northrop Director · appointed 2021
- Philippa Jane Childs Director · appointed 2021
- Lisa Moreen Opie Director · appointed 2018
Show 87 former officers
- Paul John Kearney Director · appointed 2024 · resigned 2025
- Thomas Evan Box Director · appointed 2024 · resigned 2025
- Barry Thomas Ryan Director · appointed 2023 · resigned 2025
- Patricia Elizabeth Brady Director · appointed 2022 · resigned 2025
- Martha Ellen Brass Director · appointed 2022 · resigned 2025
- Jane Patricia Muirhead Director · appointed 2021 · resigned 2025
- Anita Dawn Overland Director · appointed 2021 · resigned 2025
- Sinead Rocks Director · appointed 2020 · resigned 2024
- Sally Debonnaire Director · appointed 2019 · resigned 2022
- Anne Akosua Akpene Mensah Director · appointed 2019 · resigned 2022
- Kathryn Lyndon Director · appointed 2019 · resigned 2026
- Kevin John Trehy Director · appointed 2018 · resigned 2025
- Caroline Elizabeth Ross Director · appointed 2018 · resigned 2020
- Christine Mary Healy Director · appointed 2018 · resigned 2023
- Nick Ian Catliff Director · appointed 2017 · resigned 2023
- Clive Michael Goss Secretary · appointed 2017 · resigned 2025
- Arabella Clare Mccabe Director · appointed 2017 · resigned 2026
- Iain Alistair Robertson Smith Director · appointed 2017 · resigned 2020
- Samantha Gail Jukes-Adams Director · appointed 2017 · resigned 2018
- Helen Louise Grainger Director · appointed 2017 · resigned 2021
- Mark Raymond Linsey Director · appointed 2017 · resigned 2018
- Turner, John Charles, Mr. Secretary · appointed 2016 · resigned 2017
- Livingstone, Ian, Sir Director · appointed 2016 · resigned 2018
- Derek O`Gara Secretary · appointed 2016 · resigned 2016
- Dinah Elizabeth Caine Director · appointed 2015 · resigned 2018
- Seetha Unninayar Kumar Director · appointed 2015 · resigned 2015
- Ivan Patrick Dunleavy Director · appointed 2015 · resigned 2021
- Mark Thomas Scott Batho Director · appointed 2014 · resigned 2017
- Alexander Archibald Douglas Hope Director · appointed 2012 · resigned 2022
- Stephen James Nicholas William Garrett Director · appointed 2012 · resigned 2014
- Stephen Alexander Page Director · appointed 2011 · resigned 2018
- James Timothy Richards Director · appointed 2011 · resigned 2014
- Betty Jackson Director · appointed 2010 · resigned 2016
- Stephen William John Woodford Director · appointed 2010 · resigned 2016
- Andrew John Harrison Director · appointed 2009 · resigned 2014
- Gail Rebuck Director · appointed 2009 · resigned 2011
- Mary-Teresa Rainey Director · appointed 2009 · resigned 2018
- Heppell, Stephen John, Professor Director · appointed 2009 · resigned 2012
- David Abraham Director · appointed 2009 · resigned 2017
- Eileen Rosie Gallagher Director · appointed 2009 · resigned 2012
- Dorothy-Ann Prior Director · appointed 2007 · resigned 2009
- Martin Charles Clifford Spence Director · appointed 2007 · resigned 2009
- Caroline Prendergast Director · appointed 2007 · resigned 2009
- Petra Wikstrom Director · appointed 2006 · resigned 2008
- Natalie Stanton-Furnell Secretary · appointed 2006 · resigned 2009
- Iona Elisabeth Lois Jones Director · appointed 2006 · resigned 2011
- Gaynor Davenport Director · appointed 2006 · resigned 2009
- Jeremy Scott Dear Director · appointed 2005 · resigned 2009
- Christine Grace Payne Director · appointed 2005 · resigned 2017
- Marion Ellen Edwards Director · appointed 2005 · resigned 2009
- Marina Huey Director · appointed 2005 · resigned 2008
- Andrew John Chitty Director · appointed 2005 · resigned 2009
- Darren William Poynton Director · appointed 2005 · resigned 2008
- Nianh O'Connor Director · appointed 2005 · resigned 2007
- Julia Dell Director · appointed 2005 · resigned 2009
- Gary Mark Townsend Secretary · appointed 2005 · resigned 2006
- Diane Mary Herbert Director · appointed 2005 · resigned 2009
- Charlotte Wright Director · appointed 2004 · resigned 2006
- Victoria Fakehinde Secretary · appointed 2004 · resigned 2005
- Michael Melvyn Fegan Director · appointed 2004 · resigned 2009
- Beryl Cook Director · appointed 2004 · resigned 2007
- Karen Margaret Burfoot Director · appointed 2004 · resigned 2005
- Nigel Mcnaught Director · appointed 2004 · resigned 2009
- David John Blaikley Director · appointed 2004 · resigned 2009
- Paul Campbell Brown Director · appointed 2004 · resigned 2009
- Donald Gordon Emslie Director · appointed 2004 · resigned 2009
- Eric Dawson Strange Director · appointed 2003 · resigned 2005
- Mairead Regan Director · appointed 2002 · resigned 2009
- Stewart Myles Till Director · appointed 2002 · resigned 2015
- John M Cormick Director · appointed 2002 · resigned 2005
- Nigel Escot Paine Director · appointed 2002 · resigned 2006
- David Huw Jones Director · appointed 2001 · resigned 2006
- Paul Leonard Higginson Director · appointed 2001 · resigned 2005
- Craig Mccoy Director · appointed 2001 · resigned 2003
- Ian Carlyle Morrison Director · appointed 2001 · resigned 2009
- Philippa Hird Director · appointed 2001 · resigned 2008
- Clive William Jones Director · appointed 2001 · resigned 2010
- Grant Murray Director · appointed 2001 · resigned 2003
- Lynne Wood Director · appointed 2001 · resigned 2005
- John Charles Mcvay Director · appointed 2001 · resigned 2009
- Joyce Taylor Director · appointed 2001 · resigned 2002
- Peter David Meier Director · appointed 2001 · resigned 2004
- Roger Bolton Director · appointed 2000 · resigned 2006
- Janet Sheila Walker Director · appointed 2000 · resigned 2001
- Felicity Anne Bridgewater Director · appointed 1999 · resigned 2001
- Wayne Drew Director · appointed 1999 · resigned 2008
- Shaun Peter Williams Director · appointed 1998 · resigned 2001
Showing the 100 most recent of 109 officers (current first).
Directors and officers on the Companies House record, current and former.
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