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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TWO's Company (Theatre) Limited 1 shared director
- Hubbard ART Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03910122 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/01/2000 |
| Address | UNIT A303.3, ALMOND STUDIOS, THE BISCUIT FACTORY, 100 DRUMMOND ROAD, SOUTHWARK, LONDON, SE16 4DG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Ian Clive Talbot
significant influence · notified 2016-04-06 - William Jeremy Sykes ceased 2022-10-08
significant influence · notified 2016-04-06
Officers (22)
- John Stephen Ridley Director · appointed 2026
- Clive Mark Rowe Director · appointed 2026
- Rudd, Anthony George, Professor Director · appointed 2021
- Walker, Marion Fraser, Professor Director · appointed 2021
- Jonathan Robert Mcdonnell Director · appointed 2021
- Nirjay Mahindru Secretary · appointed 2005
- Leah Janice Sowden Director · appointed 2005
- Edmund Joshua Hubbard Director · appointed 2005
- Christopher John Ravenscroft Director · appointed 2000
- Ian Clive Talbot Director · appointed 2000
Show 12 former officers
- Charlotte Lucy Dorer Director · appointed 2023 · resigned 2025
- Alan Arthur Finch Director · appointed 2021 · resigned 2025
- Alan Mccormick Director · appointed 2018 · resigned 2025
- Mckevitt, Christopher, Professor Director · appointed 2018 · resigned 2021
- Penny Jones Director · appointed 2012 · resigned 2018
- Kalra, Lalit, Professor Director · appointed 2002 · resigned 2014
- Stephanie Cole Director · appointed 2000 · resigned 2018
- Caroline Elizabeth Smith Director · appointed 2000 · resigned 2024
- John Naismith Fergus Director · appointed 2000 · resigned 2023
- Eileen Patricia Kidd Director · appointed 2000 · resigned 2023
- William Jeremy Sykes Director · appointed 2000 · resigned 2022
- Nell Mary Dunn Director · appointed 2000 · resigned 2021
Directors and officers on the Companies House record, current and former.
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