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.
3
directors on the board
9.3y median 3.7y
average tenure
22.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 3Construction 2Professional services 2Tech and media 2
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.
Related organisations
- Rural Hart Association 2 shared directors
- The Moorings Residents Company Limited 1 shared director
- Premier Management Partners Limited 1 shared director
- London Residential Management Limited 1 shared director
- Geoxphere LTD 1 shared director
- Cladding Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03853371 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/10/1999 |
| Address | C/O WILLIAM STURGES LLP, BURWOOD HOUSE, 14-16, CAXTON STREET, LONDON, SW1H 0QY |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (4)
-
- Mr Tristram Charles Lunel Cary ceased British
voting rights 25-50% - Mr Owen Meyrick Williams ceased British
voting rights 25-50% - Mr Ian Gavin Brown ceased British
voting rights 25-50%
Officers (9)
- Chandler, Henry James Lindsay Director · appointed 2024
- Potter, Gary Director · appointed 2022
- Cary, Tristram Charles Lunel Director · appointed 2004
- Green, Simon Jessop Peter Former Director · appointed 2021 · resigned 2024
- Milnes-James, Richard Llewelyn Former Director · appointed 2019 · resigned 2022
- Williams, Owen Meyrick Former Director · appointed 2015 · resigned 2021
- Melbourne, Alan Gilbert Former Director · appointed 2001 · resigned 2015
- Cook, John Douglas Former Director · appointed 1999 · resigned 2004
- Gavin-Brown, Ian Former Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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