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.
9 directors on the board
- Nick Hill Director · appointed 2025
- Mary Wang Director · appointed 2019
- Jonathan Paul Sharples Director · appointed 2023
- Emma Gifford- Mead Director · appointed 2023
- David Micheaud Director · appointed 2023
- Rowena Chiu Director · appointed 2023
- Darryl Frank De Perez Director · appointed 2025
- Sidonie Gillian Elizabeth Motion Director · appointed 2023
- Florence Peake Director · appointed 2025
Directors past 6 years
- Mary Wang Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Nick Hill Director · appointed 2025
- Emma Gifford- Mead Director · appointed 2023
- David Micheaud Director · appointed 2023
- Darryl Frank De Perez Director · appointed 2025
- Florence Peake Director · appointed 2025
Portfolio (4)
- Mary Wang Director · appointed 2019
- Jonathan Paul Sharples Director · appointed 2023
- Rowena Chiu Director · appointed 2023
- Sidonie Gillian Elizabeth Motion Director · appointed 2023
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- The Poetry School 1 shared director
- 59 Hawkstone Management Company Limited 1 shared director
- SID Motion Gallery LTD 1 shared director
- Silverdale Legal Services Limited 1 shared director
- Casa Bang LTD 1 shared director
- London Gallery Weekend CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03353857 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/04/1997 |
| Address | GALLERY BY THE POOL 1 PARK APPROACH, SOUTHWARK PARK, LONDON, SE16 2UA |
| 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 (24)
- Darryl Frank De Perez Director · appointed 2025
- Nick Hill Director · appointed 2025
- Florence Peake Director · appointed 2025
- Rowena Chiu Director · appointed 2023
- Sidonie Gillian Elizabeth Motion Director · appointed 2023
- Jonathan Paul Sharples Director · appointed 2023
- Emma Gifford- Mead Director · appointed 2023
- David Micheaud Director · appointed 2023
- Mary Wang Director · appointed 2019
Show 15 former officers
- Haseena Farid Director · appointed 2021 · resigned 2024
- Molly Grad Director · appointed 2020 · resigned 2024
- Colby Benari Director · appointed 2020 · resigned 2022
- Giles Samuel Peter Smith Director · appointed 2019 · resigned 2023
- Laurence Oliver Taylor Director · appointed 2019 · resigned 2022
- Paul Franklyn Director · appointed 2019 · resigned 2023
- Kirsten Dunne Director · appointed 2015 · resigned 2021
- Michele Caroline Fuirer Director · appointed 2015 · resigned 2017
- Alexandra Lucas Director · appointed 2015 · resigned 2021
- Daniel Alexander Baker Director · appointed 2015 · resigned 2019
- Charles Fox Secretary · appointed 2015 · resigned 2018
- Martin John Pover Director · appointed 2005 · resigned 2021
- David Stephen Allen Director · appointed 1997 · resigned 2005
- Anthony Stephen Fleming Director · appointed 1997 · resigned 2020
- Louise Sheridan Secretary · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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