Figureband Limited
Company 03999410 Active
Connected board network
The connection graph needs a free account.
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.
15 directors on the board
- Timothy Renshaw Director · appointed 2024
- Sarah Dobai Director · appointed 2007
- Janette Parris Director · appointed 2024
- Arnaud Desjardin Director · appointed 2001
- Katherine Pratt Director · appointed 2012
- Coutts, Nicky, Dr Director · appointed 2012
- Alison Gill Director · appointed 2001
- Cobbing, William Daniel, Dr Director · appointed 2024
- Murray, Elizabeth, Dr Director · appointed 2024
- Edward William Augustus Fellows Director · appointed 2001
- Naomi Elizabeth Dines Director · appointed 2000
- Rahel Zoller Director · appointed 2023
- Hadrian Ronald Pigott Director · appointed 2001
- Alexander Dimitri Veness Director · appointed 2001
- Thomas Wolseley Director · appointed 2023
14y median 13.8y
average tenure
25.9y
longest tenure
Directors past 6 years
- Sarah Dobai Director · appointed 2007
- Arnaud Desjardin Director · appointed 2001
- Katherine Pratt Director · appointed 2012
- Coutts, Nicky, Dr Director · appointed 2012
- Alison Gill Director · appointed 2001
- Edward William Augustus Fellows Director · appointed 2001
- Naomi Elizabeth Dines Director · appointed 2000
- Hadrian Ronald Pigott Director · appointed 2001
- Alexander Dimitri Veness Director · appointed 2001
First-time vs portfolio directors
First-time (12)
- Timothy Renshaw Director · appointed 2024
- Sarah Dobai Director · appointed 2007
- Arnaud Desjardin Director · appointed 2001
- Katherine Pratt Director · appointed 2012
- Alison Gill Director · appointed 2001
- Cobbing, William Daniel, Dr Director · appointed 2024
- Murray, Elizabeth, Dr Director · appointed 2024
- Edward William Augustus Fellows Director · appointed 2001
- Rahel Zoller Director · appointed 2023
- Hadrian Ronald Pigott Director · appointed 2001
- Alexander Dimitri Veness Director · appointed 2001
- Thomas Wolseley Director · appointed 2023
Portfolio (3)
- Janette Parris Director · appointed 2024
- Coutts, Nicky, Dr Director · appointed 2012
- Naomi Elizabeth Dines Director · appointed 2000
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 1Other services 1
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 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
- Design and Artists Copyright Society 1 shared director
- 185 Grange Road Management Limited 1 shared director
- Heritage Marine Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 03999410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2000 |
| Address | 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA |
| Accounts next due | 03/01/2027 |
| Accounts last made up | 04/04/2025 |
Industry (SIC)
79909 - Other reservation service activities n.e.c.85590 - Other education n.e.c.90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Timothy Renshaw Director · appointed 2024
- Janette Parris Director · appointed 2024
- Murray, Elizabeth, Dr Secretary · appointed 2024
- Cobbing, William Daniel, Dr Director · appointed 2024
- Murray, Elizabeth, Dr Director · appointed 2024
- Rahel Zoller Director · appointed 2023
- Thomas Wolseley Director · appointed 2023
- Katherine Pratt Director · appointed 2012
- Coutts, Nicky, Dr Director · appointed 2012
- Sarah Dobai Director · appointed 2007
- Arnaud Desjardin Director · appointed 2001
- Alison Gill Director · appointed 2001
- Edward William Augustus Fellows Director · appointed 2001
- Hadrian Ronald Pigott Director · appointed 2001
- Alexander Dimitri Veness Director · appointed 2001
- Naomi Elizabeth Dines Director · appointed 2000
Show 10 former officers
- Judith Goddard Director · appointed 2011 · resigned 2023
- Annie Katherine Cattrell Director · appointed 2003 · resigned 2012
- Naomi Leake Director · appointed 2001 · resigned 2012
- Carey Young Director · appointed 2001 · resigned 2003
- Ian Whittlesea Director · appointed 2001 · resigned 2003
- Simon Harry Trethewey Director · appointed 2001 · resigned 2023
- Lolly Batty Director · appointed 2001 · resigned 2024
- Benjamin Thomas Pigott Director · appointed 2001 · resigned 2011
- Elizabeth-Jane Grose Director · appointed 2000 · resigned 2004
- Roderick Dickinson Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record