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.
10 directors on the board
- Berryman, Steven, Dr Director · appointed 2024
- Gavron, Katharine Susan, Lady Director · appointed 2001
- Jenny Fiona Goldie-Scot Director · appointed 2026
- Michael Timothy Waldman Director · appointed 2015
- Mary Anne Cordeiro Director · appointed 2002
- Anne Elizabeth Fowler Director · appointed 2015
- Amelia Juster Director · appointed 2025
- Thomas William Hope Director · appointed 2009
- Matthew Sandiford Director · appointed 2022
- Kwesi Hazari Maxwell Dickson Director · appointed 2024
Directors past 6 years
- Gavron, Katharine Susan, Lady Director · appointed 2001
- Michael Timothy Waldman Director · appointed 2015
- Mary Anne Cordeiro Director · appointed 2002
- Anne Elizabeth Fowler Director · appointed 2015
- Thomas William Hope Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Amelia Juster Director · appointed 2025
- Thomas William Hope Director · appointed 2009
- Matthew Sandiford Director · appointed 2022
Portfolio (7)
- Berryman, Steven, Dr Director · appointed 2024
- Gavron, Katharine Susan, Lady Director · appointed 2001
- Jenny Fiona Goldie-Scot Director · appointed 2026
- Michael Timothy Waldman Director · appointed 2015
- Mary Anne Cordeiro Director · appointed 2002
- Anne Elizabeth Fowler Director · appointed 2015
- Kwesi Hazari Maxwell Dickson Director · appointed 2024
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
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
- Forest School, London 1 shared director
- Carcanet Press Limited 1 shared director
- Holland Park Gardens (Management) Company Limited 1 shared director
- Marks and Spencer Unit Trust Management Limited 1 shared director
- Spitalfields Festival Limited 1 shared director
- The Helen Hamlyn Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04109324 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/11/2000 |
| Address | 52A CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Thomas William Hope
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mary Anne Cordeiro
significant influence · notified 2016-06-30 - Adrianus Hendrikus Maria Van Schie ceased 2020-10-22
significant influence · notified 2016-04-06 - Aud Jebsen ceased 2017-01-31
significant influence · notified 2016-04-06 - Natasha Duffield ceased 2024-09-17
significant influence · notified 2019-05-23 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (30)
- Jenny Fiona Goldie-Scot Director · appointed 2026
- Amelia Juster Director · appointed 2025
- Berryman, Steven, Dr Director · appointed 2024
- Kwesi Hazari Maxwell Dickson Director · appointed 2024
- Matthew Sandiford Director · appointed 2022
- Nike Van Schie Secretary · appointed 2021
- Anne Elizabeth Fowler Director · appointed 2015
- Michael Timothy Waldman Director · appointed 2015
- Thomas William Hope Director · appointed 2009
- Mary Anne Cordeiro Director · appointed 2002
- Gavron, Katharine Susan, Lady Director · appointed 2001
Show 19 former officers
- Birkett, Nathalie, Lady Director · appointed 2021 · resigned 2022
- Victoria Jayne Collins Secretary · appointed 2020 · resigned 2021
- Natasha Duffield Director · appointed 2019 · resigned 2024
- Eleanor Catherine James Secretary · appointed 2017 · resigned 2019
- Adrianus Hendrikus Maria Van Schie Director · appointed 2015 · resigned 2020
- Phoebe Elisabeth Reith-Ibery Director · appointed 2015 · resigned 2025
- Edward Havelock Watson Director · appointed 2014 · resigned 2016
- Aud Jebsen Director · appointed 2013 · resigned 2017
- Paul Robert Househam Director · appointed 2013 · resigned 2016
- Howard William Barnes Director · appointed 2011 · resigned 2013
- Gillian Ruth Karran-Cumberlege Director · appointed 2009 · resigned 2011
- Kerry Whelan Secretary · appointed 2007 · resigned 2017
- Duffield, Vivien Louise, Dame Director · appointed 2005 · resigned 2020
- Paul Andrew Postle Director · appointed 2001 · resigned 2009
- Philip James William Reed Director · appointed 2001 · resigned 2007
- Angus Forbes Director · appointed 2001 · resigned 2006
- William James Piper Trevitt Director · appointed 2000 · resigned 2001
- Michael George Nunn Director · appointed 2000 · resigned 2001
- Louise Adele Shand-Brown Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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