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.
6
directors on the board
5.7y median 6.3y
average tenure
9.7y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Tech and media 24Hospitality 5Business services 3Manufacturing 2Professional services 2Arts and leisure 1Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Warp Films Limited 1 shared director
- Warp/Skull Limited 1 shared director
- Warp X Limited 1 shared director
- Boilerplate Limited 1 shared director
- Warp (Submarine) Limited 1 shared director
- Warp X/Rook Films (Kill List) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03436124 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/1997 |
| Address | 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (1)
Officers (37)
- Ince, Catherine Jane Director · appointed 2026
- Bedford, Amy Louise Director · appointed 2025
- O'Hara, James Director · appointed 2023
- Bickle, David Jonathan Director · appointed 2016
- Shamma, Niall Director · appointed 2016
- Mosley, Ryan Director · appointed 2016
- Hutchinson, Louise Former Secretary · appointed 2020 · resigned 2026
- Matthews, Eleanor Katie Former Secretary · appointed 2018 · resigned 2020
- Shaw, Rebecca Clair, Dr Former Director · appointed 2017 · resigned 2019
- Hutchinson, Louise Former Secretary · appointed 2016 · resigned 2019
- Grange, Holly Gwyneth Former Secretary · appointed 2016 · resigned 2016
- Samra, Satwinder Singh Former Director · appointed 2016 · resigned 2023
- Petchey, Paton Robert Simon Former Director · appointed 2014 · resigned 2017
- Light, Russell Former Director · appointed 2013 · resigned 2024
- Wilson, Keith Robert Former Director · appointed 2013 · resigned 2016
- Cook, Philippa Former Secretary · appointed 2011 · resigned 2016
- Trentham-Black, Sara Katherine Former Director · appointed 2011 · resigned 2023
- Prevett, James Ian Former Director · appointed 2010 · resigned 2012
- Morgan, Charlotte Anne Former Secretary · appointed 2010 · resigned 2011
- Butler, Rose Former Director · appointed 2009 · resigned 2015
- Bowles, Michael Neil Former Director · appointed 2009 · resigned 2019
- Cocker, Emma Former Director · appointed 2008 · resigned 2011
- Harrington, Jerome Former Secretary · appointed 2007 · resigned 2010
- Dickson, Tim Former Director · appointed 2007 · resigned 2011
- Goodchild, Anne Former Director · appointed 2007 · resigned 2016
- Jacobs, Helen Anne Former Secretary · appointed 2006 · resigned 2007
- Staton, Sarah Former Director · appointed 2006 · resigned 2012
- Annabel, Catherine Jill Former Director · appointed 2005 · resigned 2009
- DE Main, Helen Former Secretary · appointed 2005 · resigned 2006
- Schaefer, Heidi Former Director · appointed 2004 · resigned 2008
- Purcell, Mark Former Director · appointed 2001 · resigned 2004
- Hawley, Steve, Professor Former Director · appointed 2000 · resigned 2005
- Maund, Carol Former Director · appointed 2000 · resigned 2010
- Westerman, Julie Fay Former Secretary · appointed 1998 · resigned 2004
- Dutton, Stephen Paul Former Director · appointed 1997 · resigned 2005
- Seal, Ivan Former Secretary · appointed 1997 · resigned 1998
- Peacock, Percy Former Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record