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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pause.NFT LTD 2 shared directors
- ITV Services Limited 1 shared director
- Tesco PLC 1 shared director
- Universal Music Publishing Limited 1 shared director
- ITV Broadcasting Limited 1 shared director
- ITV Studios Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03197688 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/1996 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Jacqueline Anne Bishop Director · appointed 2026
- Leanne Badray Fata Director · appointed 2023
- Thomas Alexander Williams Director · appointed 2023
- Barnaby William Wragg Director · appointed 2022
- Margaret Jane Orr Director · appointed 2020
- Daniel Morales Director · appointed 2020
- Richard John O'Brien Director · appointed 2016
- Emily Ellen Mullins Director · appointed 2016
- Ross Gregory Foster Director · appointed 2013
- Abolanle Abioye Director · appointed 2012
- Christopher John Kennedy Director · appointed 2009
Show 22 former officers
- Ethan Daniel Bernard Director · appointed 2020 · resigned 2025
- Georgina Charlotte Fegan Director · appointed 2020 · resigned 2026
- Nigel Mark Reeve Director · appointed 2019 · resigned 2023
- William Matthew Prentice Director · appointed 2018 · resigned 2026
- Williams, Nicholas Stephen, Sir Director · appointed 2016 · resigned 2019
- Caryn Dee Tomlinson Director · appointed 2016 · resigned 2024
- Christopher John Ancliff Director · appointed 2011 · resigned 2023
- Steve Pritchard Director · appointed 2010 · resigned 2016
- Peter Kingsley Duckworth Director · appointed 2010 · resigned 2025
- Wayne Shevlin Director · appointed 2009 · resigned 2021
- David Holley Director · appointed 2005 · resigned 2024
- Lyttelton, Richard Cavendish, the Honourable Director · appointed 2003 · resigned 2023
- Antony Ronald Wadsworth Director · appointed 2001 · resigned 2024
- Eric Luciano Nicoli Director · appointed 1999 · resigned 2009
- Rupert Perry Director · appointed 1997 · resigned 2002
- David Hughes Director · appointed 1996 · resigned 2020
- Ruth Edge Director · appointed 1996 · resigned 2003
- Southgate, Colin Grieve, Sir Director · appointed 1996 · resigned 1999
- William Henry Tyrell Cavendish Director · appointed 1996 · resigned 2011
- Susan Carol Fadil Nominee-director · appointed 1996 · resigned 1996
- Eric Michael Gummers Nominee-director · appointed 1996 · resigned 1996
- Mawlaw Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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