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.
Where else this board sits
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
- 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
Companies whose board overlaps with this one through the same people. 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 (1)
Officers (22)
- Newbery, Rory Director · appointed 2022
- Abrahams, Darren Director · appointed 2021
- Russell, Margaret Rosemary Director · appointed 2012
- Bisatt, Susan Director · appointed 2012
- Golden, Robert Joel Director · appointed 2012
- Stocker, Jane Fiona Director · appointed 2003
- Golden, Tina Ellen Director · appointed 1993
- Abrahams, Darren Former Director · appointed 2021 · resigned 2026
- Richardson, Jacqueline Susan Former Director · appointed 2007 · resigned 2009
- Reed, Vanessa Former Director · appointed 2006 · resigned 2012
- Ritchie, Ian Charles Stewart Former Director · appointed 2003 · resigned 2012
- Ingle, Anthony Howard Former Secretary · appointed 2003 · resigned 2018
- Grady, Christopher Simon Bruce Former Secretary · appointed 2003 · resigned 2006
- Service, Louisa Anne Former Director · appointed 2001 · resigned 2004
- Grady, Christopher Simon Bruce Former Director · appointed 2000 · resigned 2007
- Spring, Michael Jeremy Former Director · appointed 1997 · resigned 2004
- Owen, Ursula Margaret Former Director · appointed 1996 · resigned 1999
- Kerr, Tim Former Director · appointed 1996 · resigned 1998
- Breen, Michael Former Director · appointed 1996 · resigned 2003
- Carnwath, Alison Jane, Dame Former Director · appointed 1996 · resigned 2002
- Fernyhough, Richard Former Director · appointed 1996 · resigned 2004
- Pearl, David Mitchell Former Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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