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.
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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
- Ashley John Herman Director · appointed 2017
- Anthony James Clare Director · appointed 2025
- Adam Lee Kenwright Director · appointed 2021
- Natasha Joy Barrington Director · appointed 2026
- Thomas Michael Christopher Tabor Director · appointed 2016
- Darcy Dixon Director · appointed 2023
- Charles Prideaux Director · appointed 2023
- Yvette Louise Jarvis Director · appointed 2023
- Esther May Myers Director · appointed 2023
- Andrea Josephson Sullivan Director · appointed 2016
- Jill Tuffee Director · appointed 2026
Directors past 6 years
- Ashley John Herman Director · appointed 2017
- Thomas Michael Christopher Tabor Director · appointed 2016
- Andrea Josephson Sullivan Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Natasha Joy Barrington Director · appointed 2026
- Darcy Dixon Director · appointed 2023
- Charles Prideaux Director · appointed 2023
- Yvette Louise Jarvis Director · appointed 2023
- Esther May Myers Director · appointed 2023
- Andrea Josephson Sullivan Director · appointed 2016
Portfolio (5)
- Ashley John Herman Director · appointed 2017
- Anthony James Clare Director · appointed 2025
- Adam Lee Kenwright Director · appointed 2021
- Thomas Michael Christopher Tabor Director · appointed 2016
- Jill Tuffee Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jill Tuffee Director · appointed 2023 · 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.
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
- Institute of Cancer Research: Royal Cancer Hospital (the) 1 shared director
- Theatre Design Course Limited 1 shared director
- The Liverpool Institute for Performing Arts 1 shared director
- Ashley Herman Developments Limited 1 shared director
- Ashley Herman Developments (Somerset) Limited 1 shared director
- Tmct Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03162429 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/02/1996 |
| Address | FIVEFIELDS, 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Susan Lynn Whiddington ceased 2024-07-13
significant influence · notified 2022-10-03
Officers (41)
- Jill Tuffee Director · appointed 2026
- Natasha Joy Barrington Director · appointed 2026
- Anthony James Clare Director · appointed 2025
- Sita Mcintosh Secretary · appointed 2024
- Darcy Dixon Director · appointed 2023
- Yvette Louise Jarvis Director · appointed 2023
- Esther May Myers Director · appointed 2023
- Charles Prideaux Director · appointed 2023
- Adam Lee Kenwright Director · appointed 2021
- Ashley John Herman Director · appointed 2017
- Thomas Michael Christopher Tabor Director · appointed 2016
- Andrea Josephson Sullivan Director · appointed 2016
Show 29 former officers
- Jill Tuffee Director · appointed 2023 · resigned 2026
- Roy Williams Obe Director · appointed 2021 · resigned 2025
- Clifford Alan Siegel Director · appointed 2019 · resigned 2025
- Karen Napier Director · appointed 2019 · resigned 2023
- Susan Lynn Schmidt Whiddington Cbe Secretary · appointed 2019 · resigned 2024
- Atkinson, William Samuel, Sir Director · appointed 2018 · resigned 2021
- Jonathan Burke Director · appointed 2017 · resigned 2025
- Fawn Ilona James Director · appointed 2016 · resigned 2020
- Sarah Lucy Richardson Director · appointed 2014 · resigned 2022
- Christopher Mark De Pury Director · appointed 2014 · resigned 2016
- Timothy Robin Martin Secretary · appointed 2013 · resigned 2019
- Raymond Jonathan Gubbay Director · appointed 2013 · resigned 2016
- Mary Hammond Director · appointed 2012 · resigned 2021
- Edward George Crighton Snape Director · appointed 2011 · resigned 2017
- Richard Charles Pulford Director · appointed 2011 · resigned 2011
- Robert Jonathan Davis Director · appointed 2011 · resigned 2024
- Rosanna King Director · appointed 2008 · resigned 2013
- Matthew Haimes Director · appointed 2008 · resigned 2011
- Carole Haygarth Director · appointed 2007 · resigned 2014
- Jill Ann Shaw-Ruddock Director · appointed 2007 · resigned 2016
- Phyllida Christian Lloyd Director · appointed 2007 · resigned 2024
- Mark Gabriel Rubinstein Director · appointed 2007 · resigned 2011
- Mary Elizabeth Fulton Director · appointed 2006 · resigned 2011
- Rosemary Jane Hytner Director · appointed 2006 · resigned 2020
- Attenborough, Richard Samuel, (Estate of) Director · appointed 1997 · resigned 2011
- John Macleod of Macleod Director · appointed 1996 · resigned 2006
- Waley-Cohen, Stephen Harry, Sir Secretary · appointed 1996 · resigned 2023
- Mathew Caradoc Thomas Prichard Director · appointed 1996 · resigned 2014
- Willoughby DE Broke, Leopold David, Lord Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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