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.
7 directors on the board
- Faaiza Lalji Director · appointed 2024
- Kevin Ian Carmody Director · appointed 2024
- Adrian John Lahoud Director · appointed 2021
- Dries Bruno Vande Velde Director · appointed 2016
- Richard John Forsdyke Director · appointed 2025
- Verghese, Manijeh Enakshi, Ms. Director · appointed 2024
- James Earl Fobert Director · appointed 2019
Directors past 6 years
- Dries Bruno Vande Velde Director · appointed 2016
- James Earl Fobert Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dries Bruno Vande Velde Director · appointed 2016
Portfolio (6)
- Faaiza Lalji Director · appointed 2024
- Kevin Ian Carmody Director · appointed 2024
- Adrian John Lahoud Director · appointed 2021
- Richard John Forsdyke Director · appointed 2025
- Verghese, Manijeh Enakshi, Ms. Director · appointed 2024
- James Earl Fobert Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Sarah Penelope Kate Mackenzie Director · appointed 2022 · resigned 2026
- David Olugbemiga Ayowale Ogunmuyiwa Director · appointed 2021 · resigned 2025
- Nabaneeta Bose Director · appointed 2021 · 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
- Camden Arts Centre 1 shared director
- Open City 1 shared director
- Teczoom Limited 1 shared director
- Precis Investments Limited 1 shared director
- Carmody Groarke Limited 1 shared director
- Jamie Fobert Architects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02661352 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/11/1991 |
| Address | 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Ellis James Woodman
significant influence, significant influence (firm) · notified 2022-07-20
Officers (71)
- Richard John Forsdyke Director · appointed 2025
- Faaiza Lalji Director · appointed 2024
- Kevin Ian Carmody Director · appointed 2024
- Verghese, Manijeh Enakshi, Ms. Director · appointed 2024
- Ellis James Woodman Secretary · appointed 2022
- Adrian John Lahoud Director · appointed 2021
- James Earl Fobert Director · appointed 2019
- Dries Bruno Vande Velde Director · appointed 2016
Show 63 former officers
- Sarah Penelope Kate Mackenzie Director · appointed 2022 · resigned 2026
- Lesley Lokko Director · appointed 2021 · resigned 2023
- David Olugbemiga Ayowale Ogunmuyiwa Director · appointed 2021 · resigned 2025
- Nabaneeta Bose Director · appointed 2021 · resigned 2025
- Matthew John Bonye Director · appointed 2019 · resigned 2024
- Gerald Matthew O'Brien Director · appointed 2019 · resigned 2024
- Kathrin Hersel Director · appointed 2019 · resigned 2022
- David Benjamin Marks Director · appointed 2019 · resigned 2022
- Catherine Jane Ince Director · appointed 2019 · resigned 2023
- Walters, Cynthia Sue, Dr Director · appointed 2019 · resigned 2024
- Paul Djorjde Karakusevic Director · appointed 2017 · resigned 2020
- Russell James Curtis Director · appointed 2017 · resigned 2021
- Holly Alexandra Lewis Director · appointed 2016 · resigned 2020
- Maria Krystyna Smith Director · appointed 2016 · resigned 2021
- Knight, David James, Dr Director · appointed 2016 · resigned 2021
- Richard Ronald Jones Director · appointed 2016 · resigned 2020
- Mull, Robert Maclean, Professor Director · appointed 2013 · resigned 2020
- Simon Allford Director · appointed 2013 · resigned 2019
- Matthew Graham White Director · appointed 2013 · resigned 2019
- Peter Wynne Rees Director · appointed 2012 · resigned 2017
- Vijay Kumar Thakur Director · appointed 2012 · resigned 2016
- Thomas Dyckhoff Director · appointed 2012 · resigned 2016
- Bettina Ilse Friederike Von Hase Director · appointed 2012 · resigned 2016
- Eric Owen Parry Director · appointed 2012 · resigned 2020
- Kara, Hanif Mohamed, Professor Director · appointed 2010 · resigned 2019
- Conran, Jasper Alexander Thirlby, Obe Director · appointed 2010 · resigned 2012
- Moussavi, Farshid, Professor Director · appointed 2009 · resigned 2018
- Gillian Claire Hicks Director · appointed 2009 · resigned 2011
- Sarah Mineko Ichioka Secretary · appointed 2008 · resigned 2014
- Luqman Philip Vasa Arnold Director · appointed 2006 · resigned 2007
- Patrick Robinson Director · appointed 2005 · resigned 2013
- Carole Maureen Conrad Director · appointed 2004 · resigned 2012
- Brian Clarke Director · appointed 2002 · resigned 2013
- Rowan Moore Secretary · appointed 2002 · resigned 2008
- Erica Jane Bolton Director · appointed 2001 · resigned 2013
- Kenneth William Dytor Director · appointed 2001 · resigned 2007
- William Allen Alsop Director · appointed 2001 · resigned 2007
- Jenkins, Simon David, Sir Director · appointed 2000 · resigned 2006
- Coates, Nigel Martin, Professor Director · appointed 2000 · resigned 2013
- Derek Alan Higgs Director · appointed 1998 · resigned 2002
- Amanda Jane Levete Director · appointed 1998 · resigned 2008
- Hall, Peter Geoffrey, Professor Director · appointed 1997 · resigned 2005
- Lucy Ellen Musgrave Secretary · appointed 1997 · resigned 2002
- Jeremy Paul Melvin Secretary · appointed 1996 · resigned 1997
- Garry Richard Rusby Hart Director · appointed 1996 · resigned 2005
- Paul Finch Director · appointed 1995 · resigned 1997
- Sheila Mckechnie Director · appointed 1995 · resigned 2001
- Zaha Mohammed Hadid Director · appointed 1995 · resigned 2001
- David Sorrell Gordon Director · appointed 1993 · resigned 2001
- Alan Yentob Director · appointed 1992 · resigned 2001
- Palumbo, Peter Garth, Lord Director · appointed 1992 · resigned 1992
- Richard Michael Burdett Director · appointed 1992 · resigned 2004
- Serota, Nicholas Andrew, Sir Director · appointed 1992 · resigned 1999
- Blackstone, Tessa Ann Vosper, Baroness Director · appointed 1992 · resigned 1997
- Mark Girouard Director · appointed 1992 · resigned 1999
- Foster of Thames Bank OM, Norman Robert, Lord Director · appointed 1992 · resigned 1999
- Andreas Whittam Smith Director · appointed 1992 · resigned 2000
- Hunt, Peter John, Sir Director · appointed 1992 · resigned 1997
- David Alan Chipperfield Director · appointed 1992 · resigned 1997
- John Harris Director · appointed 1992 · resigned 1995
- Doris Jean Lockhart-Saatchi Director · appointed 1992 · resigned 1994
- Rogers, Richard George, Lord Director · appointed 1991 · resigned 2001
- Lipton, Stuart Anthony, Sir Secretary · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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