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.
6 directors on the board
- Anthony Granville Mallin Director · appointed 1995
- Shearer, Frederic George, Dr Director · appointed 1995
- Lisa Janine Lillian Weston Director · appointed 2025
- Hee-Won Cho Director · appointed 2021
- Annabelle Mallin Director · appointed 2021
- Weston, Malcolm Archibald Bernard, Mr. Director · appointed 2019
13.1y median 5.6y
average tenure
30.7y
longest tenure
Directors past 6 years
- Anthony Granville Mallin Director · appointed 1995
- Shearer, Frederic George, Dr Director · appointed 1995
- Weston, Malcolm Archibald Bernard, Mr. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Shearer, Frederic George, Dr Director · appointed 1995
Portfolio (5)
- Anthony Granville Mallin Director · appointed 1995
- Lisa Janine Lillian Weston Director · appointed 2025
- Hee-Won Cho Director · appointed 2021
- Annabelle Mallin Director · appointed 2021
- Weston, Malcolm Archibald Bernard, Mr. Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Donald Hugh Munro Macdonald Director · appointed 2020 · resigned 2026
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.
Transport 10Finance 9Professional services 6Education 2Property 2Retail and trade 2Agriculture 1Arts and leisure 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Henley Festival Limited 1 shared director
- Tower Hill Suffolk Limited 1 shared director
- Tower Hill Investment Partners Limited 1 shared director
- Star General Partner Limited 1 shared director
- Star Capital Partners Limited 1 shared director
- Polus Capital Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03118882 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/10/1995 |
| Address | C/O STAR CAPITAL PARTNERS CAVENDISH SQUARE, 15TH FLOOR, LONDON, W1G 0PW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
93199 - Other sports activities
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (20)
- Lisa Janine Lillian Weston Director · appointed 2025
- Hee-Won Cho Director · appointed 2021
- Annabelle Mallin Director · appointed 2021
- Weston, Malcolm Archibald Bernard, Mr. Director · appointed 2019
- Frederic George Shearer Secretary · appointed 2013
- Anthony Granville Mallin Director · appointed 1995
- Shearer, Frederic George, Dr Director · appointed 1995
Show 13 former officers
- Marco Vetrone Director · appointed 2023 · resigned 2025
- Francis Newman Bray Director · appointed 2022 · resigned 2024
- Donald Hugh Munro Macdonald Director · appointed 2020 · resigned 2026
- Christopher Keepfer Roberts Director · appointed 2003 · resigned 2007
- Adrian Victor Shain Friend Director · appointed 2002 · resigned 2009
- Richard Melville Anderson Director · appointed 2000 · resigned 2004
- Gieve, Edward John Watson, Sir Director · appointed 2000 · resigned 2019
- Roger Malcolm Loudon Mears Director · appointed 2000 · resigned 2022
- Anthony Michael White Director · appointed 1995 · resigned 2002
- Stephen Alan Simpole Director · appointed 1995 · resigned 2006
- Neil Sherwood Cawthorn Director · appointed 1995 · resigned 2013
- David John Carruthers Director · appointed 1995 · resigned 2002
- Joanne Elizabeth Baxter Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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