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.
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.
4 directors on the board
- Catherine Gillen Director · appointed 2015
- Anna Louise Navas Director · appointed 1997
- Francis Patrick Mallett Director · appointed 2008
- Joel Elliott Leigh Director · appointed 2014
17.8y median 15.3y
average tenure
29.5y
longest tenure
Directors past 6 years
- Catherine Gillen Director · appointed 2015
- Anna Louise Navas Director · appointed 1997
- Francis Patrick Mallett Director · appointed 2008
- Joel Elliott Leigh Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Catherine Gillen Director · appointed 2015
- Anna Louise Navas Director · appointed 1997
- Francis Patrick Mallett Director · appointed 2008
- Joel Elliott Leigh Director · appointed 2014
1
also govern a charity
Left in the last 12 months
- Roger Trethewey Ferris Director · appointed 2008 · resigned 2025
- Nicholas Anthony Grodhunce Director · appointed 2009 · resigned 2025
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.
Retail and trade 5Business services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Barbican Rooms Limited 4 shared directors
Connected through a shared director
- ART Privee Limited 1 shared director
- 28 HHS (Garden) Limited 1 shared director
- The BOX Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03306866 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/01/1997 |
| Address | 39 NEW STREET, BARBICAN, PLYMOUTH, PL1 2NA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
85520 - Cultural education91012 - Archives activities
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.
- Barbican Rooms Limited
significant influence · notified 2016-04-06
Officers (35)
- Catherine Gillen Director · appointed 2015
- Joel Elliott Leigh Director · appointed 2014
- Mark Anthony Penwill Secretary · appointed 2008
- Francis Patrick Mallett Director · appointed 2008
- Anna Louise Navas Director · appointed 1997
Show 30 former officers
- ThaïS Aurora Lenkiewicz Director · appointed 2018 · resigned 2018
- Guy Richard John Walker Director · appointed 2014 · resigned 2016
- Beveridge, Michael Colin, Professor Director · appointed 2012 · resigned 2015
- Grosch, Paul Douglas Adams, Dr Director · appointed 2010 · resigned 2020
- Peter Meyricke Jones Director · appointed 2010 · resigned 2015
- Juliet Elizabeth Maylam Director · appointed 2010 · resigned 2016
- Graham Martin Richard Trave Director · appointed 2010 · resigned 2010
- Mark Adrian Fielding Director · appointed 2009 · resigned 2014
- Nicholas Anthony Grodhunce Director · appointed 2009 · resigned 2025
- Nina Alison Calder Director · appointed 2008 · resigned 2009
- Roger Trethewey Ferris Director · appointed 2008 · resigned 2025
- Graham Arthur Carey Director · appointed 2008 · resigned 2009
- James Patrick Larry Lynch Director · appointed 2006 · resigned 2009
- Esther Dallaway Director · appointed 2003 · resigned 2013
- Vivien Anne Pengelly Director · appointed 2002 · resigned 2003
- John Elliot Lenkiewicz Director · appointed 2002 · resigned 2020
- Anna Louise Jones Director · appointed 2002 · resigned 2008
- Nicholas James Fox Director · appointed 2002 · resigned 2003
- Judith Alison Tomline Director · appointed 1999 · resigned 2001
- Roger Paul Dudley Director · appointed 1998 · resigned 1999
- John Charles Crisfield Warren Director · appointed 1997 · resigned 2004
- Clive Neil Lambert Director · appointed 1997 · resigned 2007
- Robert William Grunsell Director · appointed 1997 · resigned 1998
- John Oliver Nash Director · appointed 1997 · resigned 2005
- James Albert Mildren Director · appointed 1997 · resigned 1997
- Pollard, Brian John, Dr Director · appointed 1997 · resigned 1999
- Auri Shoa Director · appointed 1997 · resigned 2008
- Lawrence Paul Cleary Director · appointed 1997 · resigned 2005
- Margaret Anne Hill-Smith Secretary · appointed 1997 · resigned 2008
- Johannes Hendrik De Rijke Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record