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.
5
directors on the board
11.6y median 7.8y
average tenure
27.8y
longest tenure
4
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03636080 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/09/1998 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59111 - Motion picture production activities85590 - Other education n.e.c.90020 - Support activities to performing arts
Ownership - persons with significant control (1)
Officers (17)
- Roughan, Holly Race Director · appointed 2021
- Mesfin, Meketaye Director · appointed 2018
- Watson, Peter Donald Frank Director · appointed 2018
- Tennant, Simon William Director · appointed 2017
- White, James Henry Director · appointed 1998
- Conway, Marc Former Director · appointed 2021 · resigned 2023
- Ptaszynski, Andre Jan Former Director · appointed 2017 · resigned 2020
- Lindsey, Robert, Dr Former Secretary · appointed 2017 · resigned 2018
- Ptaszynski, Judith Rosemary Michael Former Director · appointed 2008 · resigned 2024
- Clack, Beverley Jane, Professor Former Director · appointed 2008 · resigned 2017
- Lindsey, Robert Alan, Dr Former Director · appointed 2008 · resigned 2018
- Dixon, David John Former Secretary · appointed 2007 · resigned 2008
- Mason, Simon Geoffrey Former Director · appointed 2002 · resigned 2006
- Goodger, Alain Benjamin Swainston Former Secretary · appointed 1998 · resigned 2017
- Clare, Robert Former Secretary · appointed 1998 · resigned 1999
- Robson, Mark Hunter Former Secretary · appointed 1998 · resigned 2007
- Dixon, David John Former Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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