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.
13 directors on the board
- Philip Spedding Director · appointed 2014
- David Bernard Richard Wood Director · appointed 1999
- Victoria Ireland Director · appointed 2008
- Kanneh, Gwyneth Kadiatu, Dr Director · appointed 2025
- Susan Lynn Whiddington Director · appointed 2015
- Catherine Ann Ritman Director · appointed 2025
- (Martin) Christopher Jarvis Director · appointed 2016
- David Lee Jones Director · appointed 2017
- Peter James Dowse Director · appointed 2023
- Elaine Evadnie Grant Director · appointed 2025
- Janet Helen Robertson Director · appointed 2008
- Emma Borley-Johnson Director · appointed 2025
- Toby Benjamin Brailsford Mitchell Director · appointed 2023
9y median 9.5y
average tenure
27.4y
longest tenure
Directors past 6 years
- Philip Spedding Director · appointed 2014
- David Bernard Richard Wood Director · appointed 1999
- Victoria Ireland Director · appointed 2008
- Susan Lynn Whiddington Director · appointed 2015
- (Martin) Christopher Jarvis Director · appointed 2016
- David Lee Jones Director · appointed 2017
- Janet Helen Robertson Director · appointed 2008
First-time vs portfolio directors
First-time (8)
- David Bernard Richard Wood Director · appointed 1999
- Victoria Ireland Director · appointed 2008
- Catherine Ann Ritman Director · appointed 2025
- (Martin) Christopher Jarvis Director · appointed 2016
- David Lee Jones Director · appointed 2017
- Peter James Dowse Director · appointed 2023
- Emma Borley-Johnson Director · appointed 2025
- Toby Benjamin Brailsford Mitchell Director · appointed 2023
Portfolio (5)
- Philip Spedding Director · appointed 2014
- Kanneh, Gwyneth Kadiatu, Dr Director · appointed 2025
- Susan Lynn Whiddington Director · appointed 2015
- Elaine Evadnie Grant Director · appointed 2025
- Janet Helen Robertson Director · appointed 2008
Also govern a charity
0
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 2Education 2Finance 1Other services 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Lyric Theatre Hammersmith Limited(the) 1 shared director
- British Youth Music Theatre 1 shared director
- UK Music Masters LTD. 1 shared director
- Stagsholt Limited 1 shared director
- Family Arts Campaign LTD 1 shared director
- LHS HUT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03721564 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/1999 |
| Address | UNIT 1 CAMBRIDGE HOUSE OAKINGTON ROAD, GIRTON, CAMBRIDGE, CB3 0QH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
90020 - Support activities to performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Kanneh, Gwyneth Kadiatu, Dr Director · appointed 2025
- Catherine Ann Ritman Director · appointed 2025
- Elaine Evadnie Grant Director · appointed 2025
- Emma Borley-Johnson Director · appointed 2025
- Peter James Dowse Director · appointed 2023
- Toby Benjamin Brailsford Mitchell Director · appointed 2023
- David Lee Jones Director · appointed 2017
- (Martin) Christopher Jarvis Director · appointed 2016
- Susan Lynn Whiddington Director · appointed 2015
- Philip Spedding Director · appointed 2014
- Victoria Ireland Director · appointed 2008
- Janet Helen Robertson Director · appointed 2008
- David Bernard Richard Wood Director · appointed 1999
Show 31 former officers
- Joe Godwin Director · appointed 2023 · resigned 2023
- Jacqueline Malcolm Director · appointed 2020 · resigned 2022
- Janna Toba Balham Director · appointed 2017 · resigned 2024
- Simon George Bates Director · appointed 2017 · resigned 2025
- Abbott, Christopher David, Dr Director · appointed 2016 · resigned 2018
- James John Mayhew Director · appointed 2016 · resigned 2019
- John Keith Shanley Director · appointed 2015 · resigned 2019
- Elizabeth Greaves Director · appointed 2015 · resigned 2016
- James Tarbit Director · appointed 2014 · resigned 2025
- Sarah Elizabeth Dickinson Payne Director · appointed 2012 · resigned 2015
- Laura Jane Ogilvy Director · appointed 2011 · resigned 2017
- Marlena Schmool Director · appointed 2011 · resigned 2016
- Vereker, Judy Rowen, Lady Director · appointed 2010 · resigned 2016
- Grainne Ellen Powell Director · appointed 2009 · resigned 2021
- Andrew Paul Tyrrell Clark Director · appointed 2009 · resigned 2017
- David Murray Stark Director · appointed 2008 · resigned 2009
- Waring, Katherine Finlay, Dr. Director · appointed 2008 · resigned 2012
- Colin Stanley Grigg Director · appointed 2008 · resigned 2015
- Philip Hamilton Gibson Director · appointed 2006 · resigned 2008
- Benjamin Davies Director · appointed 2004 · resigned 2006
- Lois Lee Beeson Director · appointed 2000 · resigned 2002
- Adrian Edward Phillips Director · appointed 2000 · resigned 2000
- Richard John Simkin Director · appointed 1999 · resigned 2002
- Christopher Lawrence Director · appointed 1999 · resigned 2000
- Michael Dalton Director · appointed 1999 · resigned 2000
- Kenneth Grahame Rea Director · appointed 1999 · resigned 2002
- Timothy Gerald Webb Director · appointed 1999 · resigned 2001
- Guy Stuart Hallifax Director · appointed 1999 · resigned 2000
- Moyra Janet Gambleton Director · appointed 1999 · resigned 2002
- Tel Williams Director · appointed 1999 · resigned 1999
- Andrew William Dodge Secretary · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record