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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leyton Conyers Management Company Limited 1 shared director
- Goldman Sachs International 1 shared director
- Tate Enterprises LTD 1 shared director
- Tate Foundation 1 shared director
- The Oxford Literary Festival 1 shared director
- 35 Elgin Crescent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04213467 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/2001 |
| Address | SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (31)
- Smith, Robert Allan Charles Secretary · appointed 2026
- Okri, Ben Golden Emuobowho, Sir Director · appointed 2025
- Bari, Shahidha Kazi Director · appointed 2025
- Allen, Julia Marie Carmel Nora Director · appointed 2025
- Dimond, Patricia Marie Secretary · appointed 2024
- Gutman, Anthony John Charles Director · appointed 2024
- Rainey, Mary-Teresa Director · appointed 2020
- Sheard, Katherine Nicole Director · appointed 2020
- Damazer, Mark David Director · appointed 2020
- Willetts, David Lindsay, the Rt Hon Lord Director · appointed 2018
- Lake, Carol Ann Director · appointed 2018
- Richardson, Louise Mary, Professor Dame Director · appointed 2015
- Damer, Anthony Joseph Charles Former Director · appointed 2021 · resigned 2024
- Barley, Nicholas Former Director · appointed 2018 · resigned 2024
- Mamata, Bidisha Shonarkoli Former Director · appointed 2013 · resigned 2022
- Motion, Andrew Peter, Professor Former Director · appointed 2011 · resigned 2015
- Naughtie, Alexander James Former Director · appointed 2010 · resigned 2021
- Glendinning, Victoria, the Hon Former Director · appointed 2010 · resigned 2018
- Goff, Martyn Former Director · appointed 2006 · resigned 2008
- Baker, Kenneth Wilfred, Rt Hon Lord Former Director · appointed 2005 · resigned 2018
- Smith, Evelyn Isobel Former Secretary · appointed 2004 · resigned 2022
- Summerhayes, Cathryn Mary Former Secretary · appointed 2003 · resigned 2004
- Kennedy, Helena Ann, Baroness Former Director · appointed 2002 · resigned 2020
- Neuberger, Julia Babette Sarah, Baroness Former Director · appointed 2002 · resigned 2011
- Pearce, Christopher Thomas Former Director · appointed 2001 · resigned 2019
- Smith, Rosamund Mary Irene Former Secretary · appointed 2001 · resigned 2003
- Harwood, Ronald, Sir Former Director · appointed 2001 · resigned 2014
- Nicholson, Emma Harriet, Baroness Former Director · appointed 2001 · resigned 2009
- Irving, Dotti Former Director · appointed 2001 · resigned 2001
- Middleton, Fiona Elizabeth Former Secretary · appointed 2001 · resigned 2001
- Taylor, Jonathan Francis Former Director · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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