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.
6 directors on the board
- Alistair George Buchanan Director · appointed 2023
- Mark William Pemberton Director · appointed 2023
- David John Challen Director · appointed 2008
- Catharine Douglas Director · appointed 2025
- Lucy Winifred Maitland Davison Director · appointed 2024
- Peter Bryan Gurmin Williams Director · appointed 2024
4.9y median 2.5y
average tenure
18.3y
longest tenure
Directors past 6 years
- David John Challen Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Mark William Pemberton Director · appointed 2023
- David John Challen Director · appointed 2008
- Catharine Douglas Director · appointed 2025
- Lucy Winifred Maitland Davison Director · appointed 2024
- Peter Bryan Gurmin Williams Director · appointed 2024
Portfolio (1)
- Alistair George Buchanan Director · appointed 2023
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.
Hospitality 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
- 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
- TBF 5 Limited 1 shared director
- Nadara Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03361716 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/1997 |
| Address | SUITE 202 BOUNDARY HOUSE BUSINESS CENTRE, BOSTON ROAD, LONDON, W7 2QE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
90010 - Performing arts
Owned by (3) 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.
- Raphael Vermeir ceased 2023-06-20
25-50% voting · notified 2020-04-23 - George Koukis ceased 2023-06-20
25-50% voting · notified 2020-04-23 - David John Challen ceased 2023-06-20
25-50% voting · notified 2020-04-23 - confirmed: also a director of this company
Officers (47)
- Lorcan Gorman Secretary · appointed 2025
- Catharine Douglas Director · appointed 2025
- Peter Bryan Gurmin Williams Director · appointed 2024
- Lucy Winifred Maitland Davison Director · appointed 2024
- Alistair George Buchanan Director · appointed 2023
- Mark William Pemberton Director · appointed 2023
- David John Challen Director · appointed 2008
Show 40 former officers
- Megan Ruth Chidlow Secretary · appointed 2020 · resigned 2025
- Leslie William Macleod Miller Director · appointed 2017 · resigned 2020
- Vereker, Judy Rowen, Lady Director · appointed 2016 · resigned 2020
- Maria Naomi Clark Secretary · appointed 2013 · resigned 2020
- Deborah Jane Coates Secretary · appointed 2013 · resigned 2013
- George Koukis Director · appointed 2009 · resigned 2024
- Frank Van Den Bosch Director · appointed 2008 · resigned 2010
- Christopher Michael Bown Director · appointed 2006 · resigned 2009
- Richard Thomas Padfield Ellington Secretary · appointed 2006 · resigned 2013
- Raphael Vermeir Director · appointed 2006 · resigned 2025
- Deborah Jane Coates Secretary · appointed 2005 · resigned 2006
- Merlyn Clare Mccann Director · appointed 2004 · resigned 2011
- Alexander Jesse Norman Director · appointed 2004 · resigned 2015
- Jeffrey Ernest Eldredge Director · appointed 2003 · resigned 2020
- Nicholas John Morrison Secretary · appointed 2002 · resigned 2005
- Otton, Helen Margaret, Lady Director · appointed 2002 · resigned 2006
- Julian Richard Metherell Director · appointed 2002 · resigned 2005
- John Robert Sotheby Boas Director · appointed 2001 · resigned 2013
- Page, Stephen Dowland, Dr Director · appointed 2000 · resigned 2013
- James Naughtie Director · appointed 2000 · resigned 2010
- Samuel Gilbert Mitchell-Innes Director · appointed 1999 · resigned 2006
- Martin David Vincent Randall Director · appointed 1999 · resigned 2005
- Stephen Adrian Walker Secretary · appointed 1999 · resigned 2002
- Freda Gillian Wooldridge Director · appointed 1999 · resigned 2000
- Richard John Pollen Director · appointed 1999 · resigned 2003
- Oppenheimer, Nicola Anne, Ms. Director · appointed 1999 · resigned 2005
- Michael Rollo Hoare Director · appointed 1998 · resigned 2001
- James Hood Ross Director · appointed 1998 · resigned 1999
- Timothy Hugh Southcombe Trotter Director · appointed 1998 · resigned 1999
- Daniel Houghton Hodson Director · appointed 1998 · resigned 2005
- Richard Cuthbertson Director · appointed 1998 · resigned 2002
- Graham John Reddish Director · appointed 1997 · resigned 1998
- John Vernon Harry Robins Director · appointed 1997 · resigned 2000
- Ellis, Vernon James, Sir Director · appointed 1997 · resigned 2009
- Peter John Stone Director · appointed 1997 · resigned 2005
- Margaret Olive Willes Director · appointed 1997 · resigned 2002
- Andrew John Sebastian Payne Director · appointed 1997 · resigned 2001
- Rosaleen Ann Bellingham Secretary · appointed 1997 · resigned 1999
- Ian Hearle David Odgers Director · appointed 1997 · resigned 2017
- Lascelles, George Henry Hubert, the Right Hon.the Earl of Harewood Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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