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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.
5 directors on the board
- Colin Andrew Younger Director · appointed 2013
- William Robert Yates Director · appointed 2020
- Ivor Howell Evans Director · appointed 2013
- Lumley, Kim, Dr Director · appointed 2016
- David Francis March Director · appointed 2012
11.6y median 13.4y
average tenure
14.3y
longest tenure
Directors past 6 years
- Colin Andrew Younger Director · appointed 2013
- William Robert Yates Director · appointed 2020
- Ivor Howell Evans Director · appointed 2013
- Lumley, Kim, Dr Director · appointed 2016
- David Francis March Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Colin Andrew Younger Director · appointed 2013
- William Robert Yates Director · appointed 2020
- Ivor Howell Evans Director · appointed 2013
- Lumley, Kim, Dr Director · appointed 2016
- David Francis March Director · appointed 2012
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03916647 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/2000 |
| Address | 75 THE GROVE, LONDON, N13 5LD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/01/2025 |
Industry (SIC)
85520 - Cultural education91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- William Robert Yates Director · appointed 2020
- Lumley, Kim, Dr Director · appointed 2016
- Evans, Ivor Howell, Dr Secretary · appointed 2013
- Ivor Howell Evans Director · appointed 2013
- Colin Andrew Younger Director · appointed 2013
- David Francis March Director · appointed 2012
Show 31 former officers
- Adam Heriba Director · appointed 2017 · resigned 2018
- Cullen, John Austin, Dr Director · appointed 2015 · resigned 2021
- Zahir Anwar Director · appointed 2013 · resigned 2017
- Michael Joseph Scholand Director · appointed 2012 · resigned 2017
- Barbara Scott Director · appointed 2010 · resigned 2013
- Victor Edward Newman Director · appointed 2008 · resigned 2010
- Jill Van Der Knaap Director · appointed 2007 · resigned 2009
- Georgina Antonia Georgiou Director · appointed 2007 · resigned 2009
- Tim Demetrious Alexandrides Director · appointed 2007 · resigned 2009
- Stephen Pelan Director · appointed 2006 · resigned 2007
- Gregory Deftereos Director · appointed 2006 · resigned 2007
- Lamprecht, Henry, Cllr Director · appointed 2006 · resigned 2012
- Susan Marie Linton Parashar Director · appointed 2004 · resigned 2017
- Gillian Doreen Yeung Director · appointed 2004 · resigned 2017
- Roger Philip Blows Secretary · appointed 2002 · resigned 2013
- Antonio William Carbonell Director · appointed 2002 · resigned 2009
- Susan Elizabeth Younger Director · appointed 2000 · resigned 2010
- Ma Guadalupe Gonzailez De Turner Director · appointed 2000 · resigned 2017
- Roberta Valensi Hind Director · appointed 2000 · resigned 2009
- James, David Stanley, Reverend Director · appointed 2000 · resigned 2014
- Stephen Twigg Director · appointed 2000 · resigned 2006
- Ann Bishop Laggett Director · appointed 2000 · resigned 2017
- Angela Esposito Director · appointed 2000 · resigned 2017
- Anil Shah Director · appointed 2000 · resigned 2004
- James Michael Tustin Director · appointed 2000 · resigned 2000
- Anne-Marie Leonidou Director · appointed 2000 · resigned 2013
- Ronald Geoffrey Tabor Director · appointed 2000 · resigned 2017
- Carole Pamela Smith Director · appointed 2000 · resigned 2003
- Ornella Fenman Secretary · appointed 2000 · resigned 2004
- John Francis Comley Director · appointed 2000 · resigned 2003
- Margaret Emily Wilkinson Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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