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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brighton Photo Fringe 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03938488 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/03/2000 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| 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 (36)
- Grace O'Donovan Director · appointed 2021
- Morser, Anna, Dr Director · appointed 2021
- Natalie Ann Waugh Director · appointed 2018
- Russell Mark Watkins Director · appointed 2014
Show 32 former officers
- Rosalind Cornick Director · appointed 2018 · resigned 2023
- Sarah Eugenie Nokhanya Washington Director · appointed 2018 · resigned 2023
- Paula Catherine Bibby Director · appointed 2016 · resigned 2017
- Ross Stuart Campbell Director · appointed 2015 · resigned 2016
- Michaela Petermann Director · appointed 2015 · resigned 2017
- Steven Marshall Director · appointed 2015 · resigned 2021
- Thomas Edward Wipperman Director · appointed 2015 · resigned 2021
- Lisa Caughey Director · appointed 2014 · resigned 2015
- Fiona Jane Hammond Director · appointed 2012 · resigned 2019
- Simon Edward Butt Director · appointed 2012 · resigned 2016
- George Lynn Director · appointed 2011 · resigned 2015
- Oliver Piers S'Jacob Director · appointed 2010 · resigned 2015
- Dominique Green Secretary · appointed 2009 · resigned 2011
- Jassim Ahmad Ahmad Director · appointed 2009 · resigned 2015
- Sue Steward Director · appointed 2009 · resigned 2014
- Howard Sharman Director · appointed 2009 · resigned 2017
- David Peter Constantine Director · appointed 2008 · resigned 2010
- Tiffany Fairey Secretary · appointed 2008 · resigned 2009
- Caroline Jane Haworth Director · appointed 2008 · resigned 2014
- David John Membrey Director · appointed 2007 · resigned 2011
- John Tate Director · appointed 2005 · resigned 2009
- Jane Kellas Director · appointed 2004 · resigned 2012
- Bethan Sarah Haines Director · appointed 2004 · resigned 2007
- Jo Bexley Director · appointed 2004 · resigned 2008
- Jonathan David Levy Director · appointed 2003 · resigned 2004
- Ronnie Graham Director · appointed 2002 · resigned 2012
- Adrian William Dacre Evans Director · appointed 2002 · resigned 2003
- Hinton, Rachel, Dr Director · appointed 2002 · resigned 2004
- Marc Norman Schlossman Director · appointed 2002 · resigned 2016
- John Anthony Bird Director · appointed 2002 · resigned 2004
- Anna Edwina Blackman Secretary · appointed 2000 · resigned 2008
- Tiffany Henrietta Jade Fairey Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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