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.
4 directors on the board
- Anthony Charles Farquhar-Smith Director · appointed 1995
- Duncan Barlow Director · appointed 2007
- Proctor, Roger, Dr Director · appointed 2008
- Christopher Bromhall Fletcher Director · appointed 2004
Directors past 6 years
- Anthony Charles Farquhar-Smith Director · appointed 1995
- Duncan Barlow Director · appointed 2007
- Proctor, Roger, Dr Director · appointed 2008
- Christopher Bromhall Fletcher Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Proctor, Roger, Dr Director · appointed 2008
- Christopher Bromhall Fletcher Director · appointed 2004
Portfolio (2)
- Anthony Charles Farquhar-Smith Director · appointed 1995
- Duncan Barlow Director · appointed 2007
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.
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
- Candid Limited 1 shared director
- Candid Arts Trading Company Limited 1 shared director
- 298 Hither Green Lane LTD 1 shared director
- Smoking Hippo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03019628 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/1995 |
| Address | 65 LEADENHALL STREET, LONDON, EC3A 2AD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Duncan Barlow
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Candid Arts Trading Company Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Proctor, Roger, Dr Director · appointed 2008
- Duncan Barlow Director · appointed 2007
- Christopher Bromhall Fletcher Director · appointed 2004
- Anthony Charles Farquhar-Smith Director · appointed 1995
Show 6 former officers
- Richard John Norwood Wheatly Director · appointed 1997 · resigned 2001
- Shonagh Helen Hay Director · appointed 1997 · resigned 1998
- Paul Adrian Cowan Director · appointed 1997 · resigned 2002
- Cecilia Elizabeth Mary Cairns Secretary · appointed 1995 · resigned 2007
- Maria Avino Director · appointed 1995 · resigned 2008
- Norman Angus Maclaren Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record