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.
13 directors on the board
- James Edward Laurence Grand Director · appointed 2025
- Preston Fitzgerald Director · appointed 2025
- Nishita Dewan Director · appointed 2019
- David William Moore Director · appointed 2014
- Putz, Anne Catherine, Dr Director · appointed 2025
- Cristina Garrigues Martinez Director · appointed 2025
- Gavin Thomas Murray Watters Director · appointed 2024
- Ian Victor Smart Director · appointed 2024
- Darla-Jane Gilroy Director · appointed 2023
- Bill William Mark Amberg Director · appointed 2017
- Kawshik Bhogaita Director · appointed 2024
- Mehul Nathwani Director · appointed 2019
- Davina Anne Lore Von Mallinckrodt Director · appointed 2021
Directors past 6 years
- Nishita Dewan Director · appointed 2019
- David William Moore Director · appointed 2014
- Bill William Mark Amberg Director · appointed 2017
- Mehul Nathwani Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Preston Fitzgerald Director · appointed 2025
- David William Moore Director · appointed 2014
- Putz, Anne Catherine, Dr Director · appointed 2025
- Cristina Garrigues Martinez Director · appointed 2025
Portfolio (9)
- James Edward Laurence Grand Director · appointed 2025
- Nishita Dewan Director · appointed 2019
- Gavin Thomas Murray Watters Director · appointed 2024
- Ian Victor Smart Director · appointed 2024
- Darla-Jane Gilroy Director · appointed 2023
- Bill William Mark Amberg Director · appointed 2017
- Kawshik Bhogaita Director · appointed 2024
- Mehul Nathwani Director · appointed 2019
- Davina Anne Lore Von Mallinckrodt Director · appointed 2021
Also govern a charity
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.
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
- P & S Consultants LTD 1 shared director
- The Design Museum 1 shared director
- Cockpit Arts & Exhibitions LTD. 1 shared director
- Spektrix Limited 1 shared director
- The Parachute Regiment and Airborne Forces Charity 1 shared director
- NEW Construct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02801969 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/03/1993 |
| Address | COCKPIT YARD, NORTHINGTON STREET, LONDON, WC1N 2NP |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cockpit Arts & Exhibitions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Putz, Anne Catherine, Dr Director · appointed 2025
- Cristina Garrigues Martinez Director · appointed 2025
- James Edward Laurence Grand Director · appointed 2025
- Preston Fitzgerald Director · appointed 2025
- Kawshik Bhogaita Director · appointed 2024
- Gavin Thomas Murray Watters Director · appointed 2024
- Ian Victor Smart Director · appointed 2024
- Darla-Jane Gilroy Director · appointed 2023
- Davina Anne Lore Von Mallinckrodt Director · appointed 2021
- Nishita Dewan Director · appointed 2019
- Mehul Nathwani Director · appointed 2019
- Bill William Mark Amberg Director · appointed 2017
- David William Moore Director · appointed 2014
Show 42 former officers
- Jonathan Burton Director · appointed 2024 · resigned 2024
- Lee Stafford Gage Director · appointed 2021 · resigned 2024
- Sarah Louise Samuel Director · appointed 2019 · resigned 2024
- Pablo Tudor Barraclough Hepworth Lloyd Director · appointed 2019 · resigned 2024
- Alistair Mcneil Scott Director · appointed 2019 · resigned 2022
- Patricia Elisabeth Godfrey Director · appointed 2019 · resigned 2025
- Clarissa Hulse Director · appointed 2019 · resigned 2024
- Anne-Christina Warburton Secretary · appointed 2018 · resigned 2023
- Nick Farrow Director · appointed 2018 · resigned 2019
- Samuel Fry Director · appointed 2016 · resigned 2022
- Benjamin O'Neill Director · appointed 2016 · resigned 2023
- Stephen John Fletcher Director · appointed 2015 · resigned 2019
- Jane Alison Adam Director · appointed 2015 · resigned 2019
- Sarah Caroline Myerscough Director · appointed 2013 · resigned 2020
- Alex Tait Director · appointed 2013 · resigned 2016
- Angie Boothroyd Director · appointed 2012 · resigned 2015
- Cornelius Malcolm Medvei Director · appointed 2012 · resigned 2021
- Jane Kuria-Ronaldson Director · appointed 2012 · resigned 2020
- Jill Humphrey Director · appointed 2011 · resigned 2020
- Rosie Neave Director · appointed 2011 · resigned 2014
- Stuart William Newey Director · appointed 2009 · resigned 2015
- Jane Grier Director · appointed 2009 · resigned 2012
- Michael O Neil Bedward Director · appointed 2009 · resigned 2018
- Sian Prime Director · appointed 2009 · resigned 2011
- Nicola Louise Morgan Director · appointed 2008 · resigned 2008
- Lucy Carver Director · appointed 2007 · resigned 2018
- Rakhi Patel Director · appointed 2007 · resigned 2008
- Maclennan, Iain, Dr Director · appointed 2006 · resigned 2011
- Flora Bhattachary Director · appointed 2006 · resigned 2009
- Paul Leslie Perlin Director · appointed 2003 · resigned 2012
- Vanessa Swann Secretary · appointed 2003 · resigned 2018
- William Keith Moss Director · appointed 1999 · resigned 2004
- Kim Goodall Director · appointed 1999 · resigned 2004
- Pauline Hamilton Secretary · appointed 1999 · resigned 2002
- Andrew Mark Readman Director · appointed 1996 · resigned 2013
- James Henry Garthwaite Director · appointed 1996 · resigned 2001
- Sydney Alan Levinson Director · appointed 1995 · resigned 2011
- Andrew David Logan Director · appointed 1994 · resigned 2013
- Hazel Faithfull Director · appointed 1993 · resigned 1996
- Richard Purkess Director · appointed 1993 · resigned 1997
- Christopher Baggott Secretary · appointed 1993 · resigned 2003
- Mila Tanya Griebel Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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