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.
5 directors on the board
- Bazalgette Cary Director · appointed 2012
- Brian Stanley Bench Director · appointed 2010
- Andrew Joseph Doyle Director · appointed 1997
- Robert Angus Michael Humphreys Director · appointed 2015
- Paul Callaghan Director · appointed 2009
Directors past 6 years
- Bazalgette Cary Director · appointed 2012
- Brian Stanley Bench Director · appointed 2010
- Andrew Joseph Doyle Director · appointed 1997
- Robert Angus Michael Humphreys Director · appointed 2015
- Paul Callaghan Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Bazalgette Cary Director · appointed 2012
- Brian Stanley Bench Director · appointed 2010
- Paul Callaghan Director · appointed 2009
Portfolio (2)
- Andrew Joseph Doyle Director · appointed 1997
- Robert Angus Michael Humphreys Director · appointed 2015
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- ART of the Puppet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03389854 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/06/1997 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Simon Nicholas Oatley
significant influence · notified 2017-04-01
Officers (8)
- Robert Angus Michael Humphreys Director · appointed 2015
- Bazalgette Cary Director · appointed 2012
- Brian Stanley Bench Director · appointed 2010
- Paul Callaghan Director · appointed 2009
- Simon Nicholas Oatley Secretary · appointed 1997
- Andrew Joseph Doyle Director · appointed 1997
Show 2 former officers
- Janette Francis Pitt Director · appointed 1997 · resigned 2014
- Katherine Louise Middleton Director · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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