Connected board network
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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.
12
directors on the board
3.8y median 4.2y
average tenure
7.5y
longest tenure
3
directors past 6 years
8 vs 2 portfolio
first-time directors
6
also govern a charity
3
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.
Arts and leisure 2Professional services 2Education 1Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sunderland Empire Theatre Trust 1 shared director
- Dove Cottage Promotions Limited 1 shared director
- Wasafiri Limited 1 shared director
- Grasmere Village Hall Company Limited 1 shared director
- Ginkgo Music 1 shared director
- Being Beta Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03442086 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/09/1997 |
| Address | DOVE COTTAGE GRASMERE, CUMBRIA, LA22 9SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91011 - Library activities91012 - Archives activities91020 - Museums activities91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- Bate, Jonathan, Sir Director · appointed 2026
- Rishi Dastidar Director · appointed 2025
- Clare Elizabeth Adams Director · appointed 2025
- Whitfield, Alexandra Katherine Nicole, Dr Director · appointed 2025
- Chambers, Donna Patricia, Professor Director · appointed 2023
- Philip Martin Stone Secretary · appointed 2023
- Anne Elizabeth Young Director · appointed 2022
- Timothy John Robertson Director · appointed 2022
- Paul John Davies Director · appointed 2022
- Concannon, Amy Elizabeth, Dr Director · appointed 2022
- Mckitterick, David John, Professor Director · appointed 2019
- Bainbridge, Simon John Julian, Professor Director · appointed 2019
- Gesa Renate Blackmore Director · appointed 2019
Show 51 former officers
- Jonathan Paul Johnson Director · appointed 2023 · resigned 2024
- Lisa Peter Director · appointed 2022 · resigned 2024
- Fleming, Anna Mairead, Dr Director · appointed 2019 · resigned 2024
- Johanna Goode Director · appointed 2019 · resigned 2023
- Bone, Drummond James, Professor Sir Director · appointed 2017 · resigned 2026
- Amanda Jane Pickup Secretary · appointed 2016 · resigned 2023
- Sampson, Fiona Ruth, Professor Director · appointed 2013 · resigned 2016
- David Michael Heal Director · appointed 2013 · resigned 2025
- Shepherd, Lynn Barbara, Dr Director · appointed 2013 · resigned 2018
- Judith Helen Cooke Director · appointed 2013 · resigned 2025
- Charles Adam Laurie Sebag-Montefiore Director · appointed 2013 · resigned 2018
- ROE, Nicholas Hugh, Professor Director · appointed 2011 · resigned 2017
- Mary Chuck Director · appointed 2010 · resigned 2022
- Diana Ruth Matthews Director · appointed 2009 · resigned 2021
- Eileen Rebecca Ainscough Director · appointed 2008 · resigned 2016
- Peltz, Lucy, Dr Director · appointed 2008 · resigned 2021
- Jennifer Sheila Uglow Director · appointed 2007 · resigned 2021
- Adrian John Cowl Secretary · appointed 2007 · resigned 2016
- Lucasta Frances Elizabeth Miller Director · appointed 2006 · resigned 2009
- Pamela Shirley Woof Director · appointed 2005 · resigned 2007
- Charles Anthony Waddington Secretary · appointed 2005 · resigned 2007
- Wilson, David, Dr Director · appointed 2004 · resigned 2006
- John Spencer Collier Director · appointed 2003 · resigned 2019
- Perry, Seamus, Dr Director · appointed 2002 · resigned 2018
- Penelope Hughes Hallett Director · appointed 2002 · resigned 2007
- Claire Tomalin Director · appointed 2001 · resigned 2002
- Linda Kelly Director · appointed 2001 · resigned 2007
- Smith, of Finsbury Pc, the Rt Hon Lord Director · appointed 2001 · resigned 2017
- Charles Timothy Sturgis Director · appointed 2000 · resigned 2010
- Stewart Charles Hamilton Douglas-Mann Director · appointed 2000 · resigned 2007
- Richard Delbridge Director · appointed 2000 · resigned 2007
- Boyd, John Dixon Ikle, Sir Director · appointed 2000 · resigned 2013
- Lindop, Grevel Charles Garrett, Professor Director · appointed 1997 · resigned 2001
- Parkinson, Cecil Edward, the Rt Hon the Lord Director · appointed 1997 · resigned 2002
- Peter Jubb Director · appointed 1997 · resigned 2001
- Bragg, Melvyn, Lord Director · appointed 1997 · resigned 2001
- Bindman, Geoffrey, Sir Director · appointed 1997 · resigned 2013
- Ronald Vladimir Gorlin Director · appointed 1997 · resigned 2001
- John Francis Kerrigan Director · appointed 1997 · resigned 2001
- Nevill, Anne Camilla Eveline, Lady Director · appointed 1997 · resigned 2001
- Brooke, Henry, Sir Director · appointed 1997 · resigned 2001
- James Allan Nightingale Director · appointed 1997 · resigned 1999
- Oliver Turnbull Director · appointed 1997 · resigned 2001
- Iain Stuart Bain Director · appointed 1997 · resigned 2001
- John Murdoch Director · appointed 1997 · resigned 2002
- Anderson, William Eric Kinloch, Sir Director · appointed 1997 · resigned 1998
- Laurence Harwood Obe Director · appointed 1997 · resigned 2013
- Gill, Stephen Charles, Professor Director · appointed 1997 · resigned 2013
- John Henry Fryer-Spedding Director · appointed 1997 · resigned 2001
- Woof, Robert Samuel, Dr Secretary · appointed 1997 · resigned 2005
- Jonathan Fletcher Wordsworth Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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