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.
5 directors on the board
- Judith Hibberd Director · appointed 2015
- Sarah Saeed Director · appointed 2025
- Simon Jock Bruce Director · appointed 2012
- Tristan Alexander Sharps Director · appointed 2000
- Christopher Geoffrey Wilson Director · appointed 2017
12.2y median 10.8y
average tenure
25.9y
longest tenure
Directors past 6 years
- Judith Hibberd Director · appointed 2015
- Simon Jock Bruce Director · appointed 2012
- Tristan Alexander Sharps Director · appointed 2000
- Christopher Geoffrey Wilson Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Judith Hibberd Director · appointed 2015
- Sarah Saeed Director · appointed 2025
- Simon Jock Bruce Director · appointed 2012
- Tristan Alexander Sharps Director · appointed 2000
- Christopher Geoffrey Wilson Director · appointed 2017
0
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 | 04048571 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/08/2000 |
| Address | STUDIO D9 4 THAMESIDE INDUSTRIAL ESTATE, FACTORY ROAD, LONDON, E16 2HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
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.
- Tristan Alexander Sharps
significant influence · notified 2016-04-06
Officers (19)
- Sarah Saeed Director · appointed 2025
- Christopher Geoffrey Wilson Director · appointed 2017
- Judith Hibberd Director · appointed 2015
- Simon Jock Bruce Director · appointed 2012
- Tristan Alexander Sharps Director · appointed 2000
Show 14 former officers
- Charlene Salter Director · appointed 2021 · resigned 2023
- Nick Giles Director · appointed 2014 · resigned 2015
- Lucy Elizabeth Godfrey Secretary · appointed 2013 · resigned 2014
- Christopher Graham-Bell Director · appointed 2013 · resigned 2020
- Debra Hauer Director · appointed 2012 · resigned 2014
- Julia Frances Potts Director · appointed 2012 · resigned 2014
- Sharon Elizabeth Armstrong- Williams Director · appointed 2012 · resigned 2014
- Robin John Bextor Director · appointed 2012 · resigned 2014
- Toni Rochelle Racklin Director · appointed 2012 · resigned 2014
- Glenn Damian Longden-Thurgood Director · appointed 2012 · resigned 2014
- Jill Elizabeth Cochrane Director · appointed 2012 · resigned 2013
- Sarah Louise Cowling Director · appointed 2012 · resigned 2015
- Christopher James Stafford Secretary · appointed 2012 · resigned 2013
- Catherine Pamela Westbrook Secretary · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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