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.
5
directors on the board
8.6y median 5.8y
average tenure
16.2y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Arts and leisure 6Business services 4Tech and media 2Construction 1Other services 1Professional services 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.
Related organisations
- Greene Light Stage PLC 2 shared directors
- Criterion Theatre Piccadilly Limited 1 shared director
- Robourne Limited 1 shared director
- Baronport Limited 1 shared director
- Capital Vacation Club Limited 1 shared director
- Sprout Pictures (TV) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02759117 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/10/1992 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (3)
- Sally Anne Greene British
significant influence or control - Sally Anne Greene ceased British
significant influence or control - Sally Anne Greene ceased British
right to appoint and remove directors
Officers (14)
- Edwards-Jones, Imogen Director · appointed 2023
- Bourne, Lily Louisa Director · appointed 2022
- Rosen, Stephen Director · appointed 2020
- FRY, Stephen John Director · appointed 2012
- Greene, Sally Anne Director · appointed 2010
- Banes, Alan Lawrence Secretary · appointed 1992
- Puwanarajah, Prasanna Former Director · appointed 2018 · resigned 2020
- Clayton, Peter Jonathon Former Director · appointed 2010 · resigned 2018
- Liddiment, David Former Director · appointed 1998 · resigned 2006
- Hytner, Joyce Anita Former Director · appointed 1998 · resigned 2020
- Wingate, Roger Christopher Former Director · appointed 1992 · resigned 2000
- Attenborough, Richard Samuel, (Estate of) Former Director · appointed 1992 · resigned 2010
- Raymond, Crispin Piers Former Director · appointed 1992 · resigned 1998
- Bourne, Robert Anthony Former Director · appointed 1992 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record