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.
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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.
7 directors on the board
- Ian Byrne Brito Director · appointed 2015
- Stephen Clifford Warner Director · appointed 2008
- Michael Leo Hurwitz Director · appointed 2008
- Julia Constance Edwards Director · appointed 2008
- Thomas Edward Longstaff Director · appointed 2021
- Craig, Amanda Polly, Dr Director · appointed 2017
- Amanda Sharpe Director · appointed 2016
12.7y median 11.4y
average tenure
18y
longest tenure
Directors past 6 years
- Ian Byrne Brito Director · appointed 2015
- Stephen Clifford Warner Director · appointed 2008
- Michael Leo Hurwitz Director · appointed 2008
- Julia Constance Edwards Director · appointed 2008
- Craig, Amanda Polly, Dr Director · appointed 2017
- Amanda Sharpe Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Ian Byrne Brito Director · appointed 2015
- Stephen Clifford Warner Director · appointed 2008
- Michael Leo Hurwitz Director · appointed 2008
- Julia Constance Edwards Director · appointed 2008
- Thomas Edward Longstaff Director · appointed 2021
- Amanda Sharpe Director · appointed 2016
Portfolio (1)
- Craig, Amanda Polly, Dr Director · appointed 2017
0
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.
Health and social care 4
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
- Kilburn Primary Care CO-OP Limited 1 shared director
- Brent Care Limited 1 shared director
- Brent GP Alliance LTD 1 shared director
- Brent GP CO-Operative LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03816808 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/1999 |
| Address | 29 WHITEHALL LODGE, PAGES LANE, LONDON, N10 1NY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
90040 - Operation of arts facilities
Owned by (8) 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.
- Amanda Sharpe
75-100% voting (trust) · notified 2017-08-01 - confirmed: also a director of this company - Julia Constance Edwards
75-100% voting (trust) · notified 2017-08-01 - Ian Byrne Brito
75-100% voting (trust) · notified 2017-08-01 - Michael Leo Hurwitz
75-100% voting (trust) · notified 2017-08-01 - Stephen Clifford Warner
75-100% voting (trust) · notified 2017-08-01 - Mary Rachel Douglas ceased 2018-02-11
75-100% voting (trust) · notified 2017-08-01 - Ann Penelope Driver ceased 2020-06-07
significant influence · notified 2018-02-11 - Hayedeh Taherabadi ceased 2021-01-24
significant influence (trust) · notified 2020-06-07
Officers (19)
- Thomas Edward Longstaff Director · appointed 2021
- Craig, Amanda Polly, Dr Director · appointed 2017
- Amanda Sharpe Director · appointed 2016
- Ian Byrne Brito Director · appointed 2015
- Stephen Clifford Warner Director · appointed 2008
- Julia Constance Edwards Director · appointed 2008
- Michael Leo Hurwitz Director · appointed 2008
Show 12 former officers
- Hayedeh Taherabadi Director · appointed 2020 · resigned 2021
- Burch, Anthony, Dr Director · appointed 2019 · resigned 2025
- Ann Penelope Driver Director · appointed 2018 · resigned 2020
- Gillian Beth Stern Director · appointed 2009 · resigned 2016
- Hilary Napier Sturt Director · appointed 2008 · resigned 2010
- Robert Ian Max Director · appointed 2008 · resigned 2011
- Mary Rachel Douglas Director · appointed 1999 · resigned 2018
- Kathleen Hurwitz Director · appointed 1999 · resigned 2008
- Raymond Taghioff Director · appointed 1999 · resigned 2003
- David Barnett Secretary · appointed 1999 · resigned 2008
- Anthony Cyril Etherton Director · appointed 1999 · resigned 2008
- Margaret Pond Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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