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.
9 directors on the board
- Robert Dance Director · appointed 2002
- Sullivan, Aidan Julian James John, Mr. Director · appointed 2011
- David Graham Lee Campany Director · appointed 2019
- Terence Anthony (Gastineau) Pepper Director · appointed 1992
- Elizabeth Jobey Director · appointed 1994
- Shoair Marie Mavlian Director · appointed 2019
- Rupert Christopher Grey Director · appointed 1992
- Michael Anthony Mack Director · appointed 2002
- Nigel Arthur Director · appointed 2016
20.6y median 23.6y
average tenure
33.8y
longest tenure
Directors past 6 years
- Robert Dance Director · appointed 2002
- Sullivan, Aidan Julian James John, Mr. Director · appointed 2011
- David Graham Lee Campany Director · appointed 2019
- Terence Anthony (Gastineau) Pepper Director · appointed 1992
- Elizabeth Jobey Director · appointed 1994
- Shoair Marie Mavlian Director · appointed 2019
- Rupert Christopher Grey Director · appointed 1992
- Michael Anthony Mack Director · appointed 2002
- Nigel Arthur Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Robert Dance Director · appointed 2002
- Sullivan, Aidan Julian James John, Mr. Director · appointed 2011
- David Graham Lee Campany Director · appointed 2019
- Terence Anthony (Gastineau) Pepper Director · appointed 1992
- Elizabeth Jobey Director · appointed 1994
- Nigel Arthur Director · appointed 2016
Portfolio (3)
- Shoair Marie Mavlian Director · appointed 2019
- Rupert Christopher Grey Director · appointed 1992
- Michael Anthony Mack Director · appointed 2002
Also govern a charity
0
left in the last 12 months
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.
Tech and media 3Other services 1Professional services 1Retail and trade 1
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 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
- The Photographers' Gallery (Enterprises) Limited 1 shared director
- With Grace Limited 1 shared director
- Artists' Collecting Society CIC 1 shared director
- The Magnum Photos Foundation 1 shared director
- Mack Books Limited 1 shared director
- Nekton Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02743893 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/09/1992 |
| Address | FREEDMAN HOUSE CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74209 - Photographic activities not elsewhere classified91012 - Archives activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- David Graham Lee Campany Director · appointed 2019
- Shoair Marie Mavlian Director · appointed 2019
- Nigel Arthur Director · appointed 2016
- Sullivan, Aidan Julian James John, Mr. Director · appointed 2011
- Robert Dance Director · appointed 2002
- Michael Anthony Mack Director · appointed 2002
- Elizabeth Jobey Director · appointed 1994
- Terence Anthony (Gastineau) Pepper Director · appointed 1992
- Rupert Christopher Grey Director · appointed 1992
- Simon William Peter Crocker Secretary · appointed 1992
Show 14 former officers
- Emma Louise Bowkett Director · appointed 2019 · resigned 2024
- Joanna Beaufort Pitman Director · appointed 2008 · resigned 2018
- Michael Sean Hoppen Director · appointed 1997 · resigned 2024
- Clive Stephen Crook Director · appointed 1997 · resigned 2008
- Angela Mary Grant Director · appointed 1996 · resigned 2011
- Yolanda Tamara Paulina Sonnabend Director · appointed 1992 · resigned 2000
- Monika Kobal Director · appointed 1992 · resigned 2021
- Angela Flowers Director · appointed 1992 · resigned 2001
- Jennifer Elizabeth Hall Director · appointed 1992 · resigned 1996
- William Victor Rowlinson Director · appointed 1992 · resigned 1996
- Eduardo Luigi Paolozzi Director · appointed 1992 · resigned 1996
- June Stanier Director · appointed 1992 · resigned 2000
- John Russel Taylor Director · appointed 1992 · resigned 2001
- Zelda Jean Cheatle Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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