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.
6
directors on the board
4.5y median 4.7y
average tenure
6.8y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
2
also govern a charity
4
left in the last 12 months
Where else this board sits
Property 5Tech and media 3Education 2Professional services 2Arts and leisure 1Construction 1Finance 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
- The William Harvey Research Foundation 1 shared director
- Vetstream Limited 1 shared director
- V22 London Limited 1 shared director
- Onstream Communications Limited 1 shared director
- Benyon Properties Limited 1 shared director
- CV Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03594475 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/07/1998 |
| Address | SUITE 16 PERSEVERANCE WORKS, 37 HACKNEY ROAD, LONDON, E2 7NX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85520 - Cultural education
Ownership - persons with significant control (2)
- Mr Matthew Jacob Lane British
significant influence or control - Mr Christopher Enticott ceased British
significant influence or control
Officers (39)
- Tulloch, Samantha Director · appointed 2024
- Kgengwenyane, Motheo Segale Kgosi Director · appointed 2024
- Benyon, Edward William Director · appointed 2023
- Webb, Thomas Joseph Director · appointed 2019
- Hall, Andrew James Director · appointed 2019
- Anand, Ankit Director · appointed 2019
- Milosevic, Tijana Former Director · appointed 2024 · resigned 2025
- BÄNziger, Urs Viktor Former Director · appointed 2024 · resigned 2025
- Herman, Laura Mariah Former Director · appointed 2021 · resigned 2025
- Sahathevan, Hariharan Former Director · appointed 2020 · resigned 2024
- Corby, Terry David Former Director · appointed 2020 · resigned 2023
- Mansour, Hannah Kathryn Former Director · appointed 2020 · resigned 2023
- Mckay, Nina Louise Former Director · appointed 2020 · resigned 2026
- Sahathevan, Hariharan Former Director · appointed 2020 · resigned 2020
- Scanlon, Sarah Margaret Former Director · appointed 2019 · resigned 2021
- Viney, Connie Ellinore Former Director · appointed 2018 · resigned 2020
- Nicholson, Anna Luisa Former Director · appointed 2018 · resigned 2023
- Jones, Philip Edward Former Director · appointed 2016 · resigned 2019
- Burke, Barbara Ann Martina Former Director · appointed 2016 · resigned 2019
- Ungless, Katie Anne Former Secretary · appointed 2016 · resigned 2019
- Holland, Emma Former Director · appointed 2014 · resigned 2015
- Jolliffe, John Former Director · appointed 2014 · resigned 2021
- Bhandarkar, Shilpa Former Director · appointed 2013 · resigned 2015
- Ricou-Bellan, Brigitte Former Director · appointed 2013 · resigned 2018
- Burke, Maria Patricia Former Director · appointed 2013 · resigned 2019
- Hansell, Aidan Former Secretary · appointed 2012 · resigned 2014
- Peterson, James Digby Former Director · appointed 2011 · resigned 2020
- Newson, Elizabeth Wendy Jane Former Director · appointed 2011 · resigned 2014
- D'Souza, Priyanka Former Director · appointed 2011 · resigned 2014
- Lima, Renata De Vasconcellos Former Director · appointed 2011 · resigned 2013
- Rodell, Jeremy Francis Former Director · appointed 2010 · resigned 2015
- Hansell, Aidan Peter Former Director · appointed 2003 · resigned 2014
- Hall, Rex David Former Director · appointed 2000 · resigned 2010
- Stevens, Rosemary Former Director · appointed 2000 · resigned 2003
- Martin, Roger Dennis Former Director · appointed 1999 · resigned 2012
- Mander, Juliet Madeleine Former Secretary · appointed 1999 · resigned 2012
- Skelton, Nova Wendy Former Director · appointed 1999 · resigned 2011
- Jasani, Rakhee Former Secretary · appointed 1998 · resigned 1999
- Enticott, Christopher Former Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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