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
- Archita Kumar Director · appointed 2020
- Yousaf Ali Khan Director · appointed 2010
- Vasanti Hirani Director · appointed 2025
- Philip Mitchel Paul Sherman Director · appointed 1994
- Yana Stajno Director · appointed 2014
13.4y median 12y
average tenure
31.8y
longest tenure
Directors past 6 years
- Archita Kumar Director · appointed 2020
- Yousaf Ali Khan Director · appointed 2010
- Philip Mitchel Paul Sherman Director · appointed 1994
- Yana Stajno Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Vasanti Hirani Director · appointed 2025
- Yana Stajno Director · appointed 2014
Portfolio (3)
- Archita Kumar Director · appointed 2020
- Yousaf Ali Khan Director · appointed 2010
- Philip Mitchel Paul Sherman Director · appointed 1994
0
also govern a charity
Left in the last 12 months
- Vasanti Hirani Director · appointed 2012 · resigned 2025
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 2Manufacturing 1Tech and media 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
- Booster Cushion Theatre Limited 1 shared director
- Giantland Films LTD 1 shared director
- Pentney Khan Pictures LTD 1 shared director
- Bridge Music UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02848451 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/08/1993 |
| Address | 4 COBURG ROAD, LONDON, N22 6UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85520 - Cultural education
Ownership - persons with significant control (1)
- Mr Philip Mitchell Sherman British
significant influence or control as trust
Officers (34)
- Vasanti Hirani Director · appointed 2025
- Archita Kumar Director · appointed 2020
- Yana Stajno Director · appointed 2014
- Manoj Ambasna Secretary · appointed 2010
- Yousaf Ali Khan Director · appointed 2010
- Philip Mitchel Paul Sherman Director · appointed 1994
Show 28 former officers
- Vasanti Hirani Director · appointed 2012 · resigned 2025
- Finella Devitt Director · appointed 2010 · resigned 2010
- Narendra Makanji Director · appointed 2006 · resigned 2010
- Alan Richardson Director · appointed 2004 · resigned 2025
- Catherine Herman Director · appointed 2004 · resigned 2007
- Emily Katherine Venetia Byron Director · appointed 2002 · resigned 2019
- Elizabeth De`Ath Director · appointed 2002 · resigned 2004
- Kyriakos Fiakkas Director · appointed 2000 · resigned 2002
- Mowes Ghebre Adem Director · appointed 2000 · resigned 2002
- Vasanthi Hirani Director · appointed 2000 · resigned 2011
- Mark William Pemberton Director · appointed 1996 · resigned 2000
- Hugh Bernard Hamshaw Thomas Director · appointed 1996 · resigned 2000
- George Charles Mathew Director · appointed 1995 · resigned 2000
- Veronica Mary Parker Director · appointed 1995 · resigned 1996
- Hubertina Raphael Secretary · appointed 1994 · resigned 2000
- Neil John Murray Clube Director · appointed 1994 · resigned 2000
- Ramsey Ozturk Secretary · appointed 1993 · resigned 1994
- Christina Loupis Director · appointed 1993 · resigned 1994
- Cate Hall Director · appointed 1993 · resigned 2002
- Praveen Bahl Director · appointed 1993 · resigned 1994
- Shilpa Naik Director · appointed 1993 · resigned 1996
- Tam Joseph Director · appointed 1993 · resigned 1994
- Hugh Francis Director · appointed 1993 · resigned 1995
- Sharon Blackford Director · appointed 1993 · resigned 1994
- Lester Alexander Browne Director · appointed 1993 · resigned 1994
- David John Turner Director · appointed 1993 · resigned 1994
- Maria Moustaka Director · appointed 1993 · resigned 1994
- Ramadan Ozturk Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record