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.
8 directors on the board
- Michael Dumigan Director · appointed 2019
- Sarah Jane Banham Director · appointed 2025
- Hilary Jane Newiss Director · appointed 2025
- Hakan Salih Director · appointed 2025
- Darshak Ashok Shah Director · appointed 2025
- Jonathan Cohen Director · appointed 2025
- Lise Pape Director · appointed 2019
- Jonathan Douglas Hankin Steel Director · appointed 2019
3.5y median 1.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Michael Dumigan Director · appointed 2019
- Lise Pape Director · appointed 2019
- Jonathan Douglas Hankin Steel Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Michael Dumigan Director · appointed 2019
- Sarah Jane Banham Director · appointed 2025
- Lise Pape Director · appointed 2019
Portfolio (5)
- Hilary Jane Newiss Director · appointed 2025
- Hakan Salih Director · appointed 2025
- Darshak Ashok Shah Director · appointed 2025
- Jonathan Cohen Director · appointed 2025
- Jonathan Douglas Hankin Steel Director · appointed 2019
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.
Health and social care 5Professional services 3Arts and leisure 1Education 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 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
- English National Opera 1 shared director
- National Centre for Circus Arts 1 shared director
- National Centre for Circus Arts Enterprises Limited 1 shared director
- NEW Medical Systems Limited 1 shared director
- Cell Therapy Catapult Limited 1 shared director
- Rovira Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02887166 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/01/1994 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FCC Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - FCC Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
Officers (135)
- Sarah Jane Banham Director · appointed 2025
- Hilary Jane Newiss Director · appointed 2025
- Hakan Salih Director · appointed 2025
- Darshak Ashok Shah Director · appointed 2025
- Jonathan Cohen Director · appointed 2025
- Michael Dumigan Director · appointed 2019
- Lise Pape Director · appointed 2019
- Jonathan Douglas Hankin Steel Director · appointed 2019
Show 92 former officers
- Sarah Banham Director · appointed 2025 · resigned 2025
- Jonathan Stanley Huggett Director · appointed 2022 · resigned 2023
- Rohit Kumar Talwar Director · appointed 2022 · resigned 2022
- Michael Graham Blackmore Director · appointed 2021 · resigned 2022
- Bealinda Beatrice Annette Lucas Director · appointed 2021 · resigned 2021
- Sylvia Lowe Director · appointed 2019 · resigned 2021
- Churchill, Neil Gareth, Dr Director · appointed 2019 · resigned 2025
- Broeke, Tijs, Mr. Director · appointed 2016 · resigned 2018
- Irene Gray Director · appointed 2016 · resigned 2025
- Andrew Michael Dixon Director · appointed 2016 · resigned 2020
- Mcculloch, Andrew William, Dr Director · appointed 2016 · resigned 2018
- Julian David Frederick Chislett Director · appointed 2016 · resigned 2021
- Prasad, Rishabh Bindah, Professor Director · appointed 2016 · resigned 2019
- Ian James Pearce Secretary · appointed 2014 · resigned 2015
- Joanne Whistler Director · appointed 2013 · resigned 2015
- Andrew Ralph Whelan Director · appointed 2013 · resigned 2025
- Zoe Susanna Amar Director · appointed 2013 · resigned 2018
- Jane Wardman Anderson Director · appointed 2012 · resigned 2015
- Marilyn Elizabeth Hawkins Director · appointed 2012 · resigned 2015
- Kathryn Margaret Williams Director · appointed 2009 · resigned 2011
- Jane Drabble Director · appointed 2009 · resigned 2011
- Jonathan Danks Director · appointed 2009 · resigned 2013
- Jane Sylvia Carver Director · appointed 2009 · resigned 2011
- Elizabeth Dunbar Bayram Director · appointed 2008 · resigned 2009
- Kenneth John Terry Director · appointed 2007 · resigned 2017
- Diana Bateman Director · appointed 2007 · resigned 2008
- Clare Devlin Director · appointed 2007 · resigned 2009
- Patricia Margaret Cutler Director · appointed 2007 · resigned 2008
- Rachel Scott Director · appointed 2006 · resigned 2007
- Stella Ziolkowski Director · appointed 2006 · resigned 2010
- Tim Bearcroft Director · appointed 2005 · resigned 2015
- Debbie Dixon Director · appointed 2005 · resigned 2006
- Hilary Freda Bills Director · appointed 2005 · resigned 2013
- Jonathan Richards Director · appointed 2005 · resigned 2009
- Judith Veronica James Director · appointed 2004 · resigned 2009
- Sonja Hall Director · appointed 2004 · resigned 2010
- Colum Michael Conway Director · appointed 2004 · resigned 2007
- Michael Adrian Freeston Director · appointed 2003 · resigned 2015
- Dale Noyce Director · appointed 2003 · resigned 2015
- Carys Davies Director · appointed 2003 · resigned 2015
- Pauline Browne Director · appointed 2003 · resigned 2005
- Sue Owen Director · appointed 2003 · resigned 2005
- Julie Margaret Beattie Director · appointed 2002 · resigned 2004
- Victoria Anne Lant Director · appointed 2002 · resigned 2013
- Lorraine Ann Hurst Director · appointed 2002 · resigned 2005
- Martyn Carr Director · appointed 2001 · resigned 2003
- Charles Rice Director · appointed 2001 · resigned 2007
- Valerie Ann Marshall Director · appointed 2001 · resigned 2007
- Catherine Mekenna Director · appointed 2001 · resigned 2001
- Margaret Jane Bender Director · appointed 2001 · resigned 2003
- Dorothy Margaret Jones Director · appointed 2001 · resigned 2013
- Linda Avril Carr Director · appointed 2001 · resigned 2004
- Mary Veronica Dickins Director · appointed 2000 · resigned 2003
- Pryce-Jones, Elizabeth, Doctor Director · appointed 2000 · resigned 2003
- Janet Rutter Director · appointed 2000 · resigned 2002
- Judith Elizabeth Anne Brimble Director · appointed 2000 · resigned 2003
- Timothy Nigel Benson Director · appointed 2000 · resigned 2010
- Kathryn Meyrick Crabtree Director · appointed 2000 · resigned 2006
- Bryan Evans Griffiths Director · appointed 2000 · resigned 2004
- Alice Mccoll Director · appointed 2000 · resigned 2003
- Lynne Rosemary Murphy Director · appointed 2000 · resigned 2005
- Catherine Elizabeth Armstrong Director · appointed 2000 · resigned 2000
- DE LA Motte, Brunchild, Dr Director · appointed 1999 · resigned 2005
- Angeles Walford Director · appointed 1999 · resigned 2000
- Barbara Isaacs Director · appointed 1999 · resigned 2011
- Susan Elizabeth Griffin Director · appointed 1999 · resigned 2001
- Kate Jane Foley Director · appointed 1999 · resigned 1999
- Peggy Doreen Sleight Director · appointed 1999 · resigned 2001
- Catherine Elizabeth Beith Director · appointed 1998 · resigned 1999
- Kevin John Wilson Director · appointed 1998 · resigned 2004
- Susan Janet Owen Director · appointed 1997 · resigned 2001
- Sandra Anne Taylor Director · appointed 1997 · resigned 2000
- Christina Campbell Mcanea Director · appointed 1997 · resigned 1999
- Erica Gold De'Ath Director · appointed 1997 · resigned 2005
- Jacqueline Ann Harrop Director · appointed 1997 · resigned 2000
- Paul Edward Marwood Director · appointed 1997 · resigned 2011
- Pauline Hoey Director · appointed 1997 · resigned 1999
- Elsie Rigby Director · appointed 1997 · resigned 1998
- Roger Hampton Director · appointed 1997 · resigned 2000
- Ivy Beckett Director · appointed 1997 · resigned 2004
- Blower, Christine, Baroness Director · appointed 1997 · resigned 2000
- Ann Gracie Director · appointed 1997 · resigned 2010
- Ian Charles Parry Director · appointed 1996 · resigned 1997
- Jennifer Mary Curtis Director · appointed 1996 · resigned 2001
- Alison Kavanagh Director · appointed 1995 · resigned 2002
- Toni Banks Director · appointed 1995 · resigned 1996
- Janet Oriel Pidgeon Director · appointed 1995 · resigned 1999
- Cowley, Elizabeth Mary, Reverend Director · appointed 1995 · resigned 1997
- Barbara Clayton Director · appointed 1995 · resigned 1997
- Janet Elisabeth Burnell Director · appointed 1995 · resigned 1996
- Eric James Hardy Director · appointed 1994 · resigned 2007
- Marian Darke Director · appointed 1994 · resigned 1996
Showing the 100 most recent of 135 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record