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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- West Central Bids Limited 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03288617 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/12/1996 |
| Address | THE CHELSEA THEATRE 7 WORLD'S END PLACE, KINGS ROAD, LONDON, SW10 0DR |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Royal Borough of Kensington & Chelsea ceased 2020
significant influence or control - Mr Paul Timothy Adlam ceased 2024 British
significant influence or control
Officers (51)
- Victoria Irene Jacobsen Director · appointed 2024
- Steven John Parker Director · appointed 2024
- Steven David Medway Director · appointed 2024
Show 48 former officers
- Gabin Sinclair-Constance Director · appointed 2024 · resigned 2025
- Verena Cornwall Director · appointed 2024 · resigned 2025
- Dennis Anthony Da Silva Director · appointed 2021 · resigned 2024
- Eshan Goonesekera Director · appointed 2021 · resigned 2021
- Tawfik El Werfalli Director · appointed 2021 · resigned 2024
- Fabrice Essomba Director · appointed 2021 · resigned 2024
- Robert Taylor Director · appointed 2021 · resigned 2024
- Katharine Louise Arnander Director · appointed 2021 · resigned 2024
- Robert Taylor Director · appointed 2020 · resigned 2021
- Pamela Mary Sykes Secretary · appointed 2020 · resigned 2023
- Alison Mary Jackson Director · appointed 2019 · resigned 2024
- Amelia Mustapha Director · appointed 2018 · resigned 2020
- Kim David Taylor-Smith Secretary · appointed 2017 · resigned 2019
- Pamela Mary Morris Sykes Director · appointed 2017 · resigned 2024
- Sylvia Ann Taylor-Smith Director · appointed 2017 · resigned 2018
- Mary Gardiner Director · appointed 2015 · resigned 2016
- Harsha Shewaram Director · appointed 2012 · resigned 2016
- John Rendall Director · appointed 2012 · resigned 2022
- Mary Brehony Director · appointed 2012 · resigned 2023
- Joe Coles Director · appointed 2012 · resigned 2018
- Alexander Stephen Fleming Director · appointed 2010 · resigned 2012
- Patricia Healy Director · appointed 2010 · resigned 2011
- Rossi, Marie Therese Anne, Cllr Director · appointed 2010 · resigned 2011
- Taylor-Smith, Kim David Spencer, Cllr Director · appointed 2010 · resigned 2019
- Yara El-Sherbini Director · appointed 2009 · resigned 2012
- Weaver, Lois Marie, Professor Director · appointed 2009 · resigned 2017
- Mary Bernadette Gardiner Director · appointed 2009 · resigned 2012
- Campbell, Isabel Anne Watt, Cllr Director · appointed 2008 · resigned 2011
- Jonathan Fraser-Howells Director · appointed 2007 · resigned 2017
- Mark Waugh Director · appointed 2007 · resigned 2015
- Robert Atkinson Director · appointed 2005 · resigned 2010
- Francis Spencer Alexander Director · appointed 2005 · resigned 2015
- Marianne Alapini Director · appointed 2003 · resigned 2005
- Conrad Charles Francis Lynch Director · appointed 2003 · resigned 2005
- David Hutchins Director · appointed 2003 · resigned 2006
- Rima Elizabeth Horton Director · appointed 2002 · resigned 2003
- Cockell, Karen, Lady Director · appointed 2001 · resigned 2008
- Terence Mark Buxton Director · appointed 2001 · resigned 2006
- Mark Trefor Allen Secretary · appointed 2001 · resigned 2005
- Eva Louise Rausing Director · appointed 1997 · resigned 2003
- Richard David Williams Secretary · appointed 1997 · resigned 1998
- Janet Suzman Director · appointed 1997 · resigned 2004
- Hopkins, Jennifer, Lady Director · appointed 1997 · resigned 2009
- Nigel Joseph Richard Mullan Secretary · appointed 1997 · resigned 2003
- Fitzgerald, Adrian James Andrew, Sir Director · appointed 1997 · resigned 2011
- Timothy Boulton Director · appointed 1997 · resigned 2002
- Michael Dukes Constantinidi Secretary · appointed 1996 · resigned 2019
- Cockell, Merrick Richard, Sir Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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