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.
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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
- Jonathan James Meadmore Director · appointed 2012
- Richard Nicholas Grenville Mathias Director · appointed 2015
- Eliza-Jane Blood Director · appointed 2012
- Pilkington, Kirsty, Lady Director · appointed 2001
- Sarah Patricia Farmer Director · appointed 2009
16.3y median 14.2y
average tenure
25.5y
longest tenure
Directors past 6 years
- Jonathan James Meadmore Director · appointed 2012
- Richard Nicholas Grenville Mathias Director · appointed 2015
- Eliza-Jane Blood Director · appointed 2012
- Pilkington, Kirsty, Lady Director · appointed 2001
- Sarah Patricia Farmer Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Jonathan James Meadmore Director · appointed 2012
- Sarah Patricia Farmer Director · appointed 2009
Portfolio (3)
- Richard Nicholas Grenville Mathias Director · appointed 2015
- Eliza-Jane Blood Director · appointed 2012
- Pilkington, Kirsty, Lady Director · appointed 2001
1
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.
Health and social care 2Arts and leisure 1Construction 1Finance 1Manufacturing 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pilkington Employees Trustee (NO. 1) Limited 1 shared director
- Pilkington Employees Trustee (NO. 2) Limited 1 shared director
- Floramedia (U.K.) Limited 1 shared director
- Rainford Hall Estate Limited 1 shared director
- The Pilkington Glass Collection Trustee Company Limited 1 shared director
- Ilex Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04056093 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/08/2000 |
| Address | CLONTER OPERA THEATRE, SWETTENHAM HEATH, CONGLETON, CHESHIRE, CW12 2LR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to 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.
- Amanda Elizabeth Harman
significant influence · notified 2016-04-06
Officers (17)
- Richard Nicholas Grenville Mathias Director · appointed 2015
- Eliza-Jane Blood Director · appointed 2012
- Jonathan James Meadmore Director · appointed 2012
- Sarah Patricia Farmer Director · appointed 2009
- Pilkington, Kirsty, Lady Director · appointed 2001
Show 12 former officers
- Neil Anthony Cadwallader Director · appointed 2011 · resigned 2016
- Margaret Helen Crighton Pitt Director · appointed 2008 · resigned 2021
- Patrick David Furlong Secretary · appointed 2004 · resigned 2018
- Brian Edwin Chesworth Director · appointed 2004 · resigned 2007
- Isabella Caroline Lockett Director · appointed 2003 · resigned 2009
- Melanie Sandra Venables Director · appointed 2002 · resigned 2003
- Miles David Astley Clarke Director · appointed 2000 · resigned 2008
- Beverley Jane Davies Secretary · appointed 2000 · resigned 2003
- Arnold Nigel Smith Director · appointed 2000 · resigned 2002
- Amanda Elizabeth Harman Director · appointed 2000 · resigned 2003
- Nicholas Milne Payne Secretary · appointed 2000 · resigned 2002
- Michael Jefferson Seal Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record