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.
6 directors on the board
- Michael Gordon Smith Director · appointed 2000
- Victoria Mary Taylor Heywood Director · appointed 2017
- Duffell, Peter Royson, Sir Director · appointed 2006
- James Robert Dominic Korner Director · appointed 2011
- Kathryn Jane Ellison Director · appointed 2022
- Roy Douglas Amlot Director · appointed 2010
Directors past 6 years
- Michael Gordon Smith Director · appointed 2000
- Victoria Mary Taylor Heywood Director · appointed 2017
- Duffell, Peter Royson, Sir Director · appointed 2006
- James Robert Dominic Korner Director · appointed 2011
- Roy Douglas Amlot Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Michael Gordon Smith Director · appointed 2000
- Victoria Mary Taylor Heywood Director · appointed 2017
- Duffell, Peter Royson, Sir Director · appointed 2006
- Roy Douglas Amlot Director · appointed 2010
Portfolio (2)
- James Robert Dominic Korner Director · appointed 2011
- Kathryn Jane Ellison Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Artemis Alpha Trust PLC 1 shared director
- Federation of British Artists Limited(the) 1 shared director
- Riverside Trust 1 shared director
- Wimbledon Arts 1 shared director
Deterministic, from public records.
Company details
| Number | 04006216 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/05/2000 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- David Lionel Hall ceased 2026-03-30
significant influence · notified 2016-06-30
Officers (13)
- Kathryn Jane Ellison Director · appointed 2022
- Victoria Mary Taylor Heywood Director · appointed 2017
- James Robert Dominic Korner Director · appointed 2011
- Roy Douglas Amlot Director · appointed 2010
- Duffell, Peter Royson, Sir Director · appointed 2006
- David Lionel Hall Secretary · appointed 2001
- Michael Gordon Smith Director · appointed 2000
Show 6 former officers
- William Richard Mervyn Christopher Foyle Director · appointed 2006 · resigned 2008
- Skoyles, Kathryn Jane, Dr Director · appointed 2002 · resigned 2015
- Dechert Trustee Company Corporate-director · appointed 2001 · resigned 2002
- Clive Howard Eckert Director · appointed 2000 · resigned 2001
- Dechert Nominees Limited Corporate-secretary · appointed 2000 · resigned 2001
- Silas Krendel Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record