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.
9 directors on the board
- Kanneh-Mason, Kadiatu Gwyneth, Dr Director · appointed 2025
- David Philip Edwards Director · appointed 2023
- Estelle Van Warmelo Director · appointed 2022
- Samuel Alexander Joseph West Director · appointed 2013
- Savannah Ruby Stanislaus Director · appointed 2023
- Jack Jonathan Haynes Director · appointed 2022
- Rosanna Amy Luff Director · appointed 2014
- Waley-Cohen, Stephen Harry, Sir Director · appointed 2023
- Nead, Lynda Daryll, Professor Director · appointed 2023
Directors past 6 years
- Samuel Alexander Joseph West Director · appointed 2013
- Rosanna Amy Luff Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Savannah Ruby Stanislaus Director · appointed 2023
- Jack Jonathan Haynes Director · appointed 2022
- Nead, Lynda Daryll, Professor Director · appointed 2023
Portfolio (6)
- Kanneh-Mason, Kadiatu Gwyneth, Dr Director · appointed 2025
- David Philip Edwards Director · appointed 2023
- Estelle Van Warmelo Director · appointed 2022
- Samuel Alexander Joseph West Director · appointed 2013
- Rosanna Amy Luff Director · appointed 2014
- Waley-Cohen, Stephen Harry, Sir Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Peter Serge Manning Director · appointed 2013 · 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.
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
- Samuel Smith OLD Brewery (Tadcaster) 1 shared director
- Badgworthy Land Company Limited 1 shared director
- Aeronautical Trusts Limited 1 shared director
- S.M.Theatre Limited 1 shared director
- Snipe Productions Limited 1 shared director
- The Italia Conti Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03853716 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/10/1999 |
| Address | 138 KINGSLAND HIGH STREET, LONDON, E8 2NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Kanneh-Mason, Kadiatu Gwyneth, Dr Director · appointed 2025
- David Philip Edwards Director · appointed 2023
- Savannah Ruby Stanislaus Director · appointed 2023
- Waley-Cohen, Stephen Harry, Sir Director · appointed 2023
- Nead, Lynda Daryll, Professor Director · appointed 2023
- Estelle Van Warmelo Director · appointed 2022
- Jack Jonathan Haynes Director · appointed 2022
- Rosanna Amy Luff Director · appointed 2014
- Samuel Alexander Joseph West Director · appointed 2013
Show 33 former officers
- Faye Robyn Merralls Secretary · appointed 2021 · resigned 2022
- Amit Sharma Director · appointed 2020 · resigned 2022
- Yamin Choudury Director · appointed 2020 · resigned 2021
- Roy Samuel Williams Director · appointed 2018 · resigned 2019
- Amanda Montelle Jones Director · appointed 2017 · resigned 2018
- Sarah Anne Brodie Gee Director · appointed 2017 · resigned 2021
- Helen Mountfield Director · appointed 2016 · resigned 2019
- Cassandra Chadderton Director · appointed 2016 · resigned 2021
- Julia Payne Director · appointed 2016 · resigned 2021
- Kim Marie Grant Secretary · appointed 2016 · resigned 2021
- Michael James Smith Director · appointed 2014 · resigned 2020
- Alison Louise Kennedy Director · appointed 2014 · resigned 2020
- Geraldine Faye Wall Secretary · appointed 2013 · resigned 2015
- David Frederick Mcnab Brownlee Director · appointed 2013 · resigned 2016
- Leonora Hope Thomson Director · appointed 2013 · resigned 2021
- Peter Serge Manning Director · appointed 2013 · resigned 2025
- Ruth Mackenzie Director · appointed 2013 · resigned 2018
- Patrick James Brill Director · appointed 2013 · resigned 2017
- Charles Edward Lord Director · appointed 2013 · resigned 2016
- Mark William Pemberton Director · appointed 2013 · resigned 2018
- Laura Claire Willoughby Secretary · appointed 2013 · resigned 2013
- Kathryn Adie Director · appointed 2010 · resigned 2012
- Christopher Robert Anthony Sallon Director · appointed 2009 · resigned 2013
- Louise Margaret De Winter Secretary · appointed 2008 · resigned 2011
- Peter Macleod Benson Director · appointed 2007 · resigned 2013
- Jane Elizabeth Robinson Secretary · appointed 2006 · resigned 2008
- Ian Roy Nelson Director · appointed 2004 · resigned 2007
- Bakewell, Joan Dawson, Dame Director · appointed 2004 · resigned 2010
- Muir, Pauline, Dr Director · appointed 2002 · resigned 2009
- Douglas Moray Alexander Director · appointed 1999 · resigned 2004
- Rupert John Rhymes Director · appointed 1999 · resigned 2001
- Victoria Marguerite Todd Secretary · appointed 1999 · resigned 2006
- Stewart Gustav Steven Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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