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.
5 directors on the board
- Stuart Graeme Mason Director · appointed 2021
- Judith Anne Davies Director · appointed 2019
- Boyd, Julia Daphne, Lady Director · appointed 2015
- Mark Barrie Hawtin Director · appointed 2006
- Aubrey John Adams Director · appointed 2002
13.6y median 11.1y
average tenure
24y
longest tenure
Directors past 6 years
- Judith Anne Davies Director · appointed 2019
- Boyd, Julia Daphne, Lady Director · appointed 2015
- Mark Barrie Hawtin Director · appointed 2006
- Aubrey John Adams Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Boyd, Julia Daphne, Lady Director · appointed 2015
Portfolio (4)
- Stuart Graeme Mason Director · appointed 2021
- Judith Anne Davies Director · appointed 2019
- Mark Barrie Hawtin Director · appointed 2006
- Aubrey John Adams Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Lott, Felicity Emwhyla, Dame Director · appointed 2011 · 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.
Arts and leisure 2Professional services 2Dormant 1Finance 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Catalyst Media Group PLC 1 shared director
- Nameco (NO.522) Limited 1 shared director
- Jacob's Well Mews Property Management LTD 1 shared director
- Think Investments Limited 1 shared director
- UK Music Masters LTD. 1 shared director
- Newchurch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02754525 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/1992 |
| Address | WIGMORE HALL, 36 WIGMORE STREET, LONDON, W1U 2BP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Jonathan Keir Carvell Secretary · appointed 2025
- Stuart Graeme Mason Director · appointed 2021
- Judith Anne Davies Director · appointed 2019
- Boyd, Julia Daphne, Lady Director · appointed 2015
- Mark Barrie Hawtin Director · appointed 2006
- Aubrey John Adams Director · appointed 2002
Show 28 former officers
- Stirrup, Mary Alexandra, Lady Director · appointed 2017 · resigned 2018
- Alan Jay Leibowitz Director · appointed 2017 · resigned 2024
- Kohn, Ralph, Sir Director · appointed 2015 · resigned 2016
- Vogtherr, Christoph Martin, Dr Director · appointed 2014 · resigned 2016
- Lott, Felicity Emwhyla, Dame Director · appointed 2011 · resigned 2026
- Marian Faris Stelzer Director · appointed 2006 · resigned 2014
- Gay Huey Evans Cbe Director · appointed 2005 · resigned 2013
- Price, Curtis Alexander, Professor Sir Director · appointed 2005 · resigned 2011
- Browne-Wilkinson, Hilary Isabella Jane, Lady Director · appointed 2003 · resigned 2011
- Peter Stanley Jervis Secretary · appointed 2002 · resigned 2025
- Donald Paul Kahn Director · appointed 2002 · resigned 2006
- Stephen William Hogg Secretary · appointed 2002 · resigned 2002
- Lesley Alison King-Lewis Director · appointed 1999 · resigned 2005
- Smith, Martin, Sir Director · appointed 1999 · resigned 2012
- Robin Anthony Lough Director · appointed 1999 · resigned 2005
- Anthony Steven Allen Director · appointed 1999 · resigned 2021
- Paul Richard Whiterod Secretary · appointed 1999 · resigned 2002
- Tusa, John, Sir Director · appointed 1999 · resigned 2011
- Julia Anne Macrae Director · appointed 1999 · resigned 2017
- Marion Friend Secretary · appointed 1998 · resigned 1999
- Jackie Rosenfeld Director · appointed 1997 · resigned 2003
- Anthony Edwin Leigh Secretary · appointed 1995 · resigned 1998
- John William Stephens Director · appointed 1993 · resigned 2002
- Bernt Hugh Reinhardt Hudson-Davies Director · appointed 1992 · resigned 1998
- Jane Witney Holdsworth Secretary · appointed 1992 · resigned 1995
- Alan Bradley Director · appointed 1992 · resigned 2002
- Holdsworth, George Trevor, Sir Director · appointed 1992 · resigned 1999
- Tooley, John, Sir Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record