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.
7 directors on the board
- Margaret Rosemary Russell Director · appointed 2012
- Rory Newbery Director · appointed 2022
- Tina Ellen Golden Director · appointed 1993
- Robert Joel Golden Director · appointed 2012
- Jane Fiona Stocker Director · appointed 2003
- Darren Abrahams Director · appointed 2021
- Susan Bisatt Director · appointed 2012
Directors past 6 years
- Margaret Rosemary Russell Director · appointed 2012
- Tina Ellen Golden Director · appointed 1993
- Robert Joel Golden Director · appointed 2012
- Jane Fiona Stocker Director · appointed 2003
- Susan Bisatt Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Rory Newbery Director · appointed 2022
- Darren Abrahams Director · appointed 2021
Portfolio (5)
- Margaret Rosemary Russell Director · appointed 2012
- Tina Ellen Golden Director · appointed 1993
- Robert Joel Golden Director · appointed 2012
- Jane Fiona Stocker Director · appointed 2003
- Susan Bisatt Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Darren Abrahams Director · appointed 2021 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Robert Golden Pictures Limited 1 shared director
- Welwyn & Welham House Management Company Limited 1 shared director
- Friends of the Lyric Theatre C.I.C. 1 shared director
- Locus Coaching LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02716451 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/05/1992 |
| Address | BRECKMAN & CO, 49 SOUTH MOLTON STREET, LONDON, W1Y 2LH |
| 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 (22)
- Rory Newbery Director · appointed 2022
- Darren Abrahams Director · appointed 2021
- Margaret Rosemary Russell Director · appointed 2012
- Susan Bisatt Director · appointed 2012
- Robert Joel Golden Director · appointed 2012
- Jane Fiona Stocker Director · appointed 2003
- Tina Ellen Golden Director · appointed 1993
Show 15 former officers
- Darren Abrahams Director · appointed 2021 · resigned 2026
- Jacqueline Susan Richardson Director · appointed 2007 · resigned 2009
- Vanessa Reed Director · appointed 2006 · resigned 2012
- Ian Charles Stewart Ritchie Director · appointed 2003 · resigned 2012
- Anthony Howard Ingle Secretary · appointed 2003 · resigned 2018
- Christopher Simon Bruce Grady Secretary · appointed 2003 · resigned 2006
- Louisa Anne Service Director · appointed 2001 · resigned 2004
- Christopher Simon Bruce Grady Director · appointed 2000 · resigned 2007
- Michael Jeremy Spring Director · appointed 1997 · resigned 2004
- Ursula Margaret Owen Director · appointed 1996 · resigned 1999
- Tim Kerr Director · appointed 1996 · resigned 1998
- Michael Breen Director · appointed 1996 · resigned 2003
- Carnwath, Alison Jane, Dame Director · appointed 1996 · resigned 2002
- Richard Fernyhough Director · appointed 1996 · resigned 2004
- David Mitchell Pearl Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record