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.
11 directors on the board
- Nicholas William Smales Director · appointed 2010
- Elizabeth Ann Hall Director · appointed 2007
- Stephen Pallister Director · appointed 2018
- Martyn Phillip Coles Director · appointed 2007
- Benjamin Patrick Tucker Director · appointed 2023
- Christopher James Buss Director · appointed 2024
- Tamirira Masunda Director · appointed 2023
- Tania Tina Thelma Rhodes-Taylor Director · appointed 2023
- Catherine Phillippa Smith Director · appointed 2017
- John Michael Lewis Director · appointed 2023
- Sophie Nibbs Director · appointed 2023
Directors past 6 years
- Nicholas William Smales Director · appointed 2010
- Elizabeth Ann Hall Director · appointed 2007
- Stephen Pallister Director · appointed 2018
- Martyn Phillip Coles Director · appointed 2007
- Catherine Phillippa Smith Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Nicholas William Smales Director · appointed 2010
- Tamirira Masunda Director · appointed 2023
- Sophie Nibbs Director · appointed 2023
Portfolio (8)
- Elizabeth Ann Hall Director · appointed 2007
- Stephen Pallister Director · appointed 2018
- Martyn Phillip Coles Director · appointed 2007
- Benjamin Patrick Tucker Director · appointed 2023
- Christopher James Buss Director · appointed 2024
- Tania Tina Thelma Rhodes-Taylor Director · appointed 2023
- Catherine Phillippa Smith Director · appointed 2017
- John Michael Lewis Director · appointed 2023
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
- Quadrangle Trustee Company 1 shared director
- Delagyle Fishing Limited 1 shared director
- Delafield Holdings Limited 1 shared director
- Quadrangle Nominees (1989) Company 1 shared director
- Hackney Historic Buildings Trust(the) 1 shared director
- SS Realisations 2012 1 shared director
Deterministic, from public records.
Company details
| Number | 03031923 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/1995 |
| Address | 183 BOW ROAD, LONDON, E3 2SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Marcel Andre Baettig
significant influence · notified 2016-04-06 - Angela Clementine Law ceased 2017-12-05
significant influence · notified 2016-04-06 - Michael John Cubey ceased 2019-06-17
significant influence · notified 2016-04-06 - Sheena Jane Etches ceased 2019-06-17
significant influence · notified 2018-01-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BOW Arts Trading Limited
75-100% shares · notified 2016-04-06
Officers (45)
- Christopher James Buss Director · appointed 2024
- Benjamin Patrick Tucker Director · appointed 2023
- Tamirira Masunda Director · appointed 2023
- Tania Tina Thelma Rhodes-Taylor Director · appointed 2023
- John Michael Lewis Director · appointed 2023
- Sophie Nibbs Director · appointed 2023
- Stephen Pallister Director · appointed 2018
- Catherine Phillippa Smith Director · appointed 2017
- Nicholas William Smales Director · appointed 2010
- Martyn Phillip Coles Director · appointed 2007
- Elizabeth Ann Hall Director · appointed 2007
- Marcel Andre Baettig Secretary · appointed 1995
Show 33 former officers
- Owens, Michael John, Dr Director · appointed 2021 · resigned 2024
- Claire Louise Swift Director · appointed 2016 · resigned 2025
- Brian David Smith Director · appointed 2015 · resigned 2024
- Habib Noorali Motani Director · appointed 2015 · resigned 2021
- Monuhar Ullah Director · appointed 2013 · resigned 2019
- Michele Jean Faull Director · appointed 2011 · resigned 2019
- Kilburn, Jeremy Dunbar, Professor Director · appointed 2011 · resigned 2015
- Sarah Elson Director · appointed 2011 · resigned 2018
- Christopher Robert Johnson Director · appointed 2010 · resigned 2011
- Nigel William Relph Director · appointed 2009 · resigned 2010
- Myriam Blundell Director · appointed 2008 · resigned 2013
- Rajen Madan Director · appointed 2008 · resigned 2025
- Jonathan Mark Winskill Director · appointed 2007 · resigned 2016
- Philip Sean Callaghan Director · appointed 2007 · resigned 2007
- Suzanne Catherine Wolfe Director · appointed 2007 · resigned 2009
- John Alan Hills Director · appointed 2007 · resigned 2011
- Michael John Cubey Director · appointed 2007 · resigned 2009
- Emma Louise King Director · appointed 2005 · resigned 2006
- Jane Helen Lee Director · appointed 2004 · resigned 2007
- Andrew O'Keeffe Director · appointed 2004 · resigned 2007
- Holly Elliott Director · appointed 2004 · resigned 2007
- Margaret Warwick Director · appointed 2003 · resigned 2004
- Bury, Stephen John, Dr Director · appointed 2003 · resigned 2005
- John Andrew Middleton Director · appointed 2002 · resigned 2015
- John Anthony Hildebrand Director · appointed 2002 · resigned 2007
- Fergus James Muir Director · appointed 2002 · resigned 2005
- Alison Winckle Director · appointed 1998 · resigned 2004
- Peter Ashton Jones Director · appointed 1998 · resigned 1999
- Declan Anthony Fitzpatrick Director · appointed 1998 · resigned 2000
- Penelope Sanderson Director · appointed 1995 · resigned 2001
- Sharon Elizabeth Page Director · appointed 1995 · resigned 1997
- Michael Regan Director · appointed 1995 · resigned 2000
- Ryan Durrant Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record