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.
Sign in, freeBoard DNA
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.
8 directors on the board
- Barbara Lynn Pearcy Director · appointed 2016
- James Roderick Jocelyn Grierson Director · appointed 2024
- Ben Luke Andrew Sims Director · appointed 2022
- Katharine Georgiana Wedd Director · appointed 2019
- Neil Mckerrow Thornton Jackson Director · appointed 2022
- Iestyn Roberts Director · appointed 2024
- Henry John Sainty Director · appointed 2020
- Alan Davies Director · appointed 2021
Directors past 6 years
- Barbara Lynn Pearcy Director · appointed 2016
- Katharine Georgiana Wedd Director · appointed 2019
- Henry John Sainty Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Iestyn Roberts Director · appointed 2024
- Henry John Sainty Director · appointed 2020
- Alan Davies Director · appointed 2021
Portfolio (5)
- Barbara Lynn Pearcy Director · appointed 2016
- James Roderick Jocelyn Grierson Director · appointed 2024
- Ben Luke Andrew Sims Director · appointed 2022
- Katharine Georgiana Wedd Director · appointed 2019
- Neil Mckerrow Thornton Jackson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Tiffany D'Aragona Oliveira Snowden Director · appointed 2023 · resigned 2025
- Katherine Anne Teresa Davey Director · appointed 2007 · 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.
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 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
- York Conservation Trust Limited 1 shared director
- Netley Castle Management Company Limited 1 shared director
- Tufton Court Limited 1 shared director
- The Chronicle Theatre Company LTD 1 shared director
- Spurstone Heritage LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03940996 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2000 |
| Address | 1 PRIORY GARDENS, LONDON, W4 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- James Roderick Jocelyn Grierson Director · appointed 2024
- Iestyn Roberts Director · appointed 2024
- James Peter Hughes Secretary · appointed 2024
- Ben Luke Andrew Sims Director · appointed 2022
- Neil Mckerrow Thornton Jackson Director · appointed 2022
- Alan Davies Director · appointed 2021
- Henry John Sainty Director · appointed 2020
- Katharine Georgiana Wedd Director · appointed 2019
- Barbara Lynn Pearcy Director · appointed 2016
Show 55 former officers
- Tiffany D'Aragona Oliveira Snowden Director · appointed 2023 · resigned 2025
- Joseph John O'Donnell Secretary · appointed 2020 · resigned 2024
- Margaret Ann Wilks Director · appointed 2015 · resigned 2021
- Andrew John Saint Director · appointed 2015 · resigned 2021
- Robert James Mccarthy Director · appointed 2013 · resigned 2016
- Christopher Joseph Costelloe Secretary · appointed 2012 · resigned 2020
- Grainger, Hilary Joyce, Professor Director · appointed 2010 · resigned 2024
- Steven Colin Roman Director · appointed 2008 · resigned 2024
- Katherine Anne Teresa Davey Director · appointed 2007 · resigned 2025
- Ian Robert Dungavell Secretary · appointed 2007 · resigned 2012
- Cunningham, Colin John Kirkaldy, Dr Director · appointed 2006 · resigned 2010
- Jeremy George Black Secretary · appointed 2006 · resigned 2007
- Stephen Henry Johnston Director · appointed 2005 · resigned 2008
- Alasdair Macleod Glass Director · appointed 2005 · resigned 2017
- Berry, Sue Patrica, Dr Director · appointed 2005 · resigned 2008
- Roy Williams Director · appointed 2005 · resigned 2015
- Kenneth Moth Director · appointed 2003 · resigned 2023
- Davey, Elaine Marilyn, Dr Director · appointed 2003 · resigned 2005
- Jane Wainwright Director · appointed 2003 · resigned 2003
- Julia Margaret Hallam Elton Director · appointed 2003 · resigned 2005
- Valerie June Bayliss Director · appointed 2002 · resigned 2005
- Michael Hall Director · appointed 2002 · resigned 2005
- Cherry, Martin, Dr Director · appointed 2002 · resigned 2005
- Olwen Jenkins Director · appointed 2002 · resigned 2003
- LOW, David Christie, Dr Director · appointed 2002 · resigned 2024
- Barbara Shackley Director · appointed 2002 · resigned 2005
- Samantha Jane Barber Director · appointed 2000 · resigned 2005
- Peter Norman Hirschmann Director · appointed 2000 · resigned 2005
- Alan Johnson Director · appointed 2000 · resigned 2002
- Quentin John Alder Director · appointed 2000 · resigned 2005
- Hilary Antoinette Silvester Director · appointed 2000 · resigned 2002
- Kim Stuart Thompson Director · appointed 2000 · resigned 2002
- Susan Marjorie Dawson Director · appointed 2000 · resigned 2002
- Randal Hume Keynes Director · appointed 2000 · resigned 2002
- John Kirill Robert Thorne Director · appointed 2000 · resigned 2002
- Robin Kenneth Bluhm Director · appointed 2000 · resigned 2003
- Anderson, Anne, Dr Director · appointed 2000 · resigned 2005
- Peter Howell Director · appointed 2000 · resigned 2005
- Geoffrey Kenneth Brandwood Director · appointed 2000 · resigned 2007
- Katherine Georgina Wedd Director · appointed 2000 · resigned 2002
- Jonathan Ronald Goodall Director · appointed 2000 · resigned 2005
- James Graham Fisher Director · appointed 2000 · resigned 2005
- David Wynford Evans Director · appointed 2000 · resigned 2005
- Whittingham, Sarah Mary, Dr Director · appointed 2000 · resigned 2005
- Richard Kendall Corris Evans Director · appointed 2000 · resigned 2003
- Elisabeth Joy Sliwinski Director · appointed 2000 · resigned 2002
- Charles Michael Pearson Director · appointed 2000 · resigned 2003
- Hill, Rosemary, Dr Director · appointed 2000 · resigned 2015
- David John Jefferson Director · appointed 2000 · resigned 2001
- Marion Barbara Giles Director · appointed 2000 · resigned 2005
- Filmer-Sankey, William Patrick, Dr Secretary · appointed 2000 · resigned 2000
- Andrew Marcus Coleman Director · appointed 2000 · resigned 2013
- Brooks, Christopher Leonard, Dr Director · appointed 2000 · resigned 2002
- Stephen Goodwin Howard Director · appointed 2000 · resigned 2005
- Teresa Sladen Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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