Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Peter Norman Spratt Director · appointed 1997
- Lydia Florinette Gabrielle Harratt Director · appointed 2017
- Elizabeth Antoinette Counsell Director · appointed 1997
- Leo Townsend Director · appointed 2019
- Peregrine Antony Guy Bousfield Director · appointed 2024
- Robert Frederick Strang Noble Director · appointed 2024
- David Birdwood Archer Director · appointed 1997
15.4y median 9.1y
average tenure
29.5y
longest tenure
Directors past 6 years
- Peter Norman Spratt Director · appointed 1997
- Lydia Florinette Gabrielle Harratt Director · appointed 2017
- Elizabeth Antoinette Counsell Director · appointed 1997
- Leo Townsend Director · appointed 2019
- David Birdwood Archer Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Peter Norman Spratt Director · appointed 1997
- Elizabeth Antoinette Counsell Director · appointed 1997
- Peregrine Antony Guy Bousfield Director · appointed 2024
Portfolio (4)
- Lydia Florinette Gabrielle Harratt Director · appointed 2017
- Leo Townsend Director · appointed 2019
- Robert Frederick Strang Noble Director · appointed 2024
- David Birdwood Archer Director · appointed 1997
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 10Finance 6Other services 2Business services 1Health and social care 1Tech and media 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
- Society of London Theatre 1 shared director
- Cameron Mackintosh Limited 1 shared director
- The Mackintosh Foundation 1 shared director
- Fiat Common Investment Fund Limited 1 shared director
- Iveco Pension Trustee Limited 1 shared director
- NEW Adventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03298388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1997 |
| Address | THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
90020 - Support activities to performing arts
Owned by (4) 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.
- Peter Norman Spratt
25-50% shares · notified 2023-11-22 - David John Coker ceased 2022-08-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - George Christopher Biggs ceased 2023-10-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Lydia Florinette Gabrielle Harratt ceased 2023-11-22
25-50% shares, 25-50% voting · notified 2023-10-29 - 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 (25)
- Peregrine Antony Guy Bousfield Director · appointed 2024
- Robert Frederick Strang Noble Director · appointed 2024
- Leo Townsend Director · appointed 2019
- Lydia Florinette Gabrielle Harratt Director · appointed 2017
- Elizabeth Antoinette Counsell Director · appointed 1997
- David Birdwood Archer Director · appointed 1997
- Peter Norman Spratt Director · appointed 1997
Show 18 former officers
- Philip David Jones Director · appointed 2022 · resigned 2023
- Perowne, James Francis, Admiral Sir Director · appointed 2015 · resigned 2022
- Francis, Christopher Leslie James, Laird Director · appointed 2011 · resigned 2018
- Macfadyen, Ian David, Air Marshal Director · appointed 2009 · resigned 2014
- Allan Ross Wilson Director · appointed 2008 · resigned 2010
- Jenkins, Ian Lawrence, Surgeon Vice Admiral Director · appointed 2008 · resigned 2009
- Anthony Dixon Director · appointed 2001 · resigned 2022
- Ian Baker Director · appointed 2001 · resigned 2010
- Johns, Richard, Air Chief Marshal Sir Director · appointed 2001 · resigned 2008
- Sheridan Robert Morley Director · appointed 1997 · resigned 2007
- David John Coker Director · appointed 1997 · resigned 2022
- Palmer, Charles Patrick Ralph, General Sir Director · appointed 1997 · resigned 1999
- John Michael Terence Wellesley Denison Director · appointed 1997 · resigned 1998
- Richard Edmund Mckeown Secretary · appointed 1997 · resigned 2002
- George Christopher Biggs Director · appointed 1997 · resigned 2023
- Andrew Robert Kenyon James Director · appointed 1997 · resigned 2010
- Michael David Gercke Director · appointed 1997 · resigned 1997
- Mark Lovelace Quarrington Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record