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.
8 directors on the board
- Anne Louise Parkes Director · appointed 2024
- Stephen David Bristow Director · appointed 2018
- Lawrence Timothy Atkinson Director · appointed 2017
- Crispin Lilly Director · appointed 2017
- Kezia Maria Siobhan Williams Director · appointed 2018
- Alexandra Lewis Director · appointed 2022
- Helga Charters Director · appointed 2022
- Michael Burbidge Director · appointed 2019
6.2y median 7.4y
average tenure
9y
longest tenure
Directors past 6 years
- Stephen David Bristow Director · appointed 2018
- Lawrence Timothy Atkinson Director · appointed 2017
- Crispin Lilly Director · appointed 2017
- Kezia Maria Siobhan Williams Director · appointed 2018
- Michael Burbidge Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alexandra Lewis Director · appointed 2022
- Helga Charters Director · appointed 2022
- Michael Burbidge Director · appointed 2019
Portfolio (5)
- Anne Louise Parkes Director · appointed 2024
- Stephen David Bristow Director · appointed 2018
- Lawrence Timothy Atkinson Director · appointed 2017
- Crispin Lilly Director · appointed 2017
- Kezia Maria Siobhan Williams Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Gavin Jon Francis Worrell Director · appointed 2022 · 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.
Business services 2Professional services 2Tech and media 2Construction 1Other services 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
- Wenta 1 shared director
- Wenta Business Centres Limited 1 shared director
- DDA Public Relations Limited 1 shared director
- Wenta Innovation (Stevenage) Limited 1 shared director
- UK Cinema Association LTD 1 shared director
- Universal Pictures International UK & Eire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03210199 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/06/1996 |
| Address | CONYBEARE HOUSE, GREAT MAZE POND, LONDON, SE1 9RT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medicinema Enterprises Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Anne Louise Parkes Director · appointed 2024
- Alexandra Lewis Director · appointed 2022
- Helga Charters Director · appointed 2022
- Lynda Bridger Secretary · appointed 2021
- Michael Burbidge Director · appointed 2019
- Stephen David Bristow Director · appointed 2018
- Kezia Maria Siobhan Williams Director · appointed 2018
- Crispin Lilly Director · appointed 2017
- Lawrence Timothy Atkinson Director · appointed 2017
Show 18 former officers
- Gavin Jon Francis Worrell Director · appointed 2022 · resigned 2026
- Nick Lessof Director · appointed 2019 · resigned 2021
- Simon Morritt Director · appointed 2018 · resigned 2024
- Paul Andrew Hoy Director · appointed 2018 · resigned 2022
- Kevin Richard Styles Director · appointed 2017 · resigned 2020
- Iain Cassidy Secretary · appointed 2016 · resigned 2017
- Paul Joseph Massara Director · appointed 2016 · resigned 2021
- Stephen Thomas Moore Director · appointed 2015 · resigned 2020
- Katrina Jane Mason Secretary · appointed 2015 · resigned 2021
- Judith Valerie Chan Director · appointed 2012 · resigned 2021
- Stephen Moore Secretary · appointed 2011 · resigned 2015
- Stephen Anthony Norris Director · appointed 2005 · resigned 2015
- Robert Markwick Director · appointed 2005 · resigned 2017
- Christine Lynn Hill Secretary · appointed 2003 · resigned 2011
- Cheshire, Ian Michael, Sir Director · appointed 1998 · resigned 2016
- Andrew John Patrick Director · appointed 1996 · resigned 2017
- Alan Roger Maryon-Davis Director · appointed 1996 · resigned 2018
- Fraser Eliot Marcus Secretary · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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