Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
5.4y median 5.4y
average tenure
7.5y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Arts and leisure 4Professional services 2Education 1Finance 1Other services 1Property 1Retail and trade 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
- Opera North Limited 1 shared director
- The Landmark Trustee Company Limited 1 shared director
- The Landmark Trust (Auchinleck) Limited 1 shared director
- 21 Dean Street Limited 1 shared director
- Landmark Trading Shottesbrooke Limited 1 shared director
- The Holburne Museum Trust Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03040828 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/03/1995 |
| Address | 15 CLAREMONT ROAD CLAREMONT ROAD, CLAYGATE, ESHER, SURREY, KT10 0PL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
90030 - Artistic creation
Ownership - persons with significant control (2)
- Ms Sarah Elizabeth Hall British
significant influence or control - Mr Anthony Humphreys ceased British
significant influence or control as trust
Officers (27)
- Khan, Tabish Director · appointed 2022
- Damoah, Adelaide Maami Abena Director · appointed 2022
- Metcalf, Mervyn David Director · appointed 2021
- Brown, Giles Hartley, Dr Director · appointed 2020
- Hall, Sarah Elizabeth Director · appointed 2019
- Wild, Julian Rhys Elliott Former Director · appointed 2024 · resigned 2025
- Whitehead, Alice Claire Former Director · appointed 2022 · resigned 2025
- Fenton, Brenda Dorothy Former Director · appointed 2011 · resigned 2020
- Moxon, Richard Langfield Former Director · appointed 2008 · resigned 2023
- Penrose, John Richard Former Director · appointed 2007 · resigned 2021
- Benton, Robert John Former Director · appointed 2002 · resigned 2007
- Wright, Malcolm James Former Secretary · appointed 2001 · resigned 2019
- Humphreys, Anthony Former Director · appointed 1999 · resigned 2021
- Hicks, Betty Ellen Former Director · appointed 1998 · resigned 1999
- Caine, John Brian Former Director · appointed 1998 · resigned 2020
- Sanson, Norman Ronald Former Director · appointed 1998 · resigned 1998
- Thomas, Michael Perry Former Director · appointed 1998 · resigned 1999
- Thalassinos, Gillian Ann Former Secretary · appointed 1997 · resigned 2007
- Thompson-Schwab, Miranda Emma Former Director · appointed 1997 · resigned 1997
- Cooper, Paul Konrad Former Secretary · appointed 1997 · resigned 1998
- Weeks, Wilfred John Thomas Former Director · appointed 1997 · resigned 1997
- Mogford, Jeremy Lewis Former Director · appointed 1996 · resigned 1997
- Mogford, Hilary Jane Former Director · appointed 1996 · resigned 1997
- Laing, Ian Michael Former Director · appointed 1995 · resigned 1997
- Laing, Caroline Elizabeth Former Secretary · appointed 1995 · resigned 1997
- Reynolds, Michael Former Director · appointed 1995 · resigned 1998
- Pebbles, Annabel, the Honourable Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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