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.
14 directors on the board
- Lawrence James Haddad Director · appointed 2026
- Uta Maria Louise Hope Director · appointed 2024
- Fintan Canavan Director · appointed 2023
- Sehyogue Aulakh Director · appointed 2025
- Thomas Sharpe Qc Director · appointed 2019
- Julian Christopher Forbes Director · appointed 2024
- Ellen Christabel Nugent Director · appointed 2026
- Susan Margaret Carbert Director · appointed 2024
- Karen Elizabeth Humphreys Director · appointed 2021
- Joy Merina Hume-Salih Director · appointed 2026
- Jessica Mary Grime Director · appointed 2024
- Stephen Anthony Clay Director · appointed 2026
- Anthony Hamer-Hodges Director · appointed 2025
- Lynda Beament Director · appointed 2018
Directors past 6 years
- Thomas Sharpe Qc Director · appointed 2019
- Lynda Beament Director · appointed 2018
First-time vs portfolio directors
First-time (10)
- Lawrence James Haddad Director · appointed 2026
- Uta Maria Louise Hope Director · appointed 2024
- Fintan Canavan Director · appointed 2023
- Sehyogue Aulakh Director · appointed 2025
- Thomas Sharpe Qc Director · appointed 2019
- Ellen Christabel Nugent Director · appointed 2026
- Joy Merina Hume-Salih Director · appointed 2026
- Jessica Mary Grime Director · appointed 2024
- Stephen Anthony Clay Director · appointed 2026
- Lynda Beament Director · appointed 2018
Portfolio (4)
- Julian Christopher Forbes Director · appointed 2024
- Susan Margaret Carbert Director · appointed 2024
- Karen Elizabeth Humphreys Director · appointed 2021
- Anthony Hamer-Hodges Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Max Brown Director · appointed 2023 · resigned 2025
- Philip Edward Jones Director · appointed 2003 · resigned 2025
- Beverley Mason Director · appointed 2002 · resigned 2025
- Morro Barry Director · appointed 2025 · resigned 2026
- Michael Littlechild Director · appointed 2002 · resigned 2025
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
- 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
- MK Gallery 1 shared director
- National Youth String Orchestra 1 shared director
- South Norwood (Freehold) Company Limited 1 shared director
- Walnuts Care LTD 1 shared director
- AHH Entertainment LTD 1 shared director
- MK Gallery Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03602851 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/07/1998 |
| Address | C/O ALBERT GOODMAN CHARTERED ACCOUNTANTS, 25 KING STREET, BRISTOL, BS1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (49)
- Lawrence James Haddad Director · appointed 2026
- Ellen Christabel Nugent Director · appointed 2026
- Joy Merina Hume-Salih Director · appointed 2026
- Stephen Anthony Clay Director · appointed 2026
- Sehyogue Aulakh Director · appointed 2025
- Anthony Hamer-Hodges Director · appointed 2025
- Susan Margaret Carbert Director · appointed 2024
- Jessica Mary Grime Director · appointed 2024
- Madelyn Brown Secretary · appointed 2024
- Uta Maria Louise Hope Director · appointed 2024
- Julian Christopher Forbes Director · appointed 2024
- Fintan Canavan Director · appointed 2023
- Karen Elizabeth Humphreys Director · appointed 2021
- Thomas Sharpe Qc Director · appointed 2019
- Lynda Beament Director · appointed 2018
Show 34 former officers
- Morro Barry Director · appointed 2025 · resigned 2026
- Max Brown Director · appointed 2023 · resigned 2025
- Ella Mccoshan Director · appointed 2022 · resigned 2024
- Ayanna Witter-Johnson Director · appointed 2022 · resigned 2023
- Mahaliah Edwards Director · appointed 2020 · resigned 2023
- Caius Lee Director · appointed 2019 · resigned 2021
- Chris James Campbell Director · appointed 2016 · resigned 2022
- Charlotte Emily Moss Director · appointed 2015 · resigned 2018
- Elizabeth Rantzen Director · appointed 2015 · resigned 2021
- Adam Gatehouse Director · appointed 2014 · resigned 2016
- Browne-Wilkinson, Hilary, Lady Director · appointed 2013 · resigned 2013
- Derek William Aviss Director · appointed 2013 · resigned 2015
- Hogel, Catherine Colburn, Dr Director · appointed 2011 · resigned 2014
- Susan Marion Daniels Director · appointed 2009 · resigned 2013
- Fiona Elizabeth Harvey Director · appointed 2007 · resigned 2024
- Laurence Johnstone Watt Director · appointed 2007 · resigned 2024
- Jerome David Raphaely Director · appointed 2007 · resigned 2018
- Hester Frances Cockcroft Secretary · appointed 2007 · resigned 2024
- Russell Alan Jones Director · appointed 2006 · resigned 2007
- Mark Stephenson Director · appointed 2005 · resigned 2006
- Philip Edward Jones Director · appointed 2003 · resigned 2025
- Beverley Mason Director · appointed 2002 · resigned 2025
- Michael Littlechild Director · appointed 2002 · resigned 2025
- Emma Jane Chesters Director · appointed 2002 · resigned 2005
- Bridget Mary Sime Secretary · appointed 2002 · resigned 2006
- Keith Ewing Wilson Director · appointed 1998 · resigned 2003
- Daniel Philip Rosenberg Director · appointed 1998 · resigned 2007
- Abel Robert Hadden Director · appointed 1998 · resigned 1998
- Peter Alexander Horner Director · appointed 1998 · resigned 2003
- Acher, Gerald, Sir Director · appointed 1998 · resigned 2004
- Vivienne Anne Dimant Secretary · appointed 1998 · resigned 2001
- Valerie Beale Director · appointed 1998 · resigned 2006
- Michael David Lewin Director · appointed 1998 · resigned 2020
- Richard Lionel Spalding Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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