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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Rupert James Butler 2025-2025 Director View profile
  2. Philip Peter Gambrill 2023-2024 Director View profile
  3. Benjamin Wiebe 2023-2025 Director View profile
  4. Verity Lambert 2007-2007 Director View profile
  5. Joanna Nolan 2005-2025 Director View profile
  6. Alexander Marshall 2004-2014 Director View profile
  7. Zoe Jane Taylor 2004-2005 Director View profile
  8. Nigel Raymond Hartnell 2004-2023 Director View profile
  9. Lindsay John Charlton 2004-2007 Director View profile
  10. Philippa Jane Cross 2003-2012 Director View profile
  11. Scott Thomas Meek 2003-2004 Director View profile
  12. Gina Charlotte Fegan 2001-2005 Director View profile
  13. Sir Roger Michael De Haan 2001-2004 Director View profile
  14. Mary Mcnally 2001-2003 Director View profile
  15. John Adrian Rees Evans 2001-2004 Director View profile
  16. Martin Bernard Jackson 2001-2004 Director View profile
  17. Jacob Myer Gold 2001-2015 Director View profile
  18. Anna Margaret Home 2001-2023 Director View profile
  19. (John) Graham Benson 2001-2023 Director View profile
  20. Jean Young 2001-2004 Director View profile
  21. Darrienne Price 2009-2023 Secretary View profile
  22. Vanessa Katherine Cook 2004-2009 Secretary View profile
  23. Patricia Mary Coxon 2003-2004 Secretary View profile
  24. Humphrey Bennett Trevelyan 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2001

Financials

Total assets
£116,901
Cash
£426,359
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

12 grants · £3,102,100 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Heritage Fund · £2,233,100 (5 grants)
  • Department for Culture, Media & Sport · £731,500 (3 grants)
  • Department for Digital, Culture, Media & Sport · £104,500 (2 grants)
  • Department for Digital, Culture, Media and Sport · £17,000
  • Department for Culture, Media and Sport · £16,000

Most recent

  • Department for Culture, Media & Sport £91,5002024-06-26
  • Department for Culture, Media & Sport £320,0002022-10-13
  • Department for Culture, Media & Sport £320,0002022-10-13
  • Department for Digital, Culture, Media & Sport £87,5002021-10-22
  • The National Lottery Heritage Fund £1,067,3002020-03-04
Board analysis

Board 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.

7 directors on the board

10.1y median 3y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Tech and media 8Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04290554
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data