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.
6 directors on the board
- Fiona Alison Ross Vick Director · appointed 2017
- Carolyn Mary Naish Director · appointed 2008
- Rachel Lucy Elliott Director · appointed 2025
- Jane Clare Downes Director · appointed 2022
- Simon Pitts Director · appointed 2019
- Lew Hodges Director · appointed 2015
8.4y median 8y
average tenure
18.2y
longest tenure
Directors past 6 years
- Fiona Alison Ross Vick Director · appointed 2017
- Carolyn Mary Naish Director · appointed 2008
- Simon Pitts Director · appointed 2019
- Lew Hodges Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Carolyn Mary Naish Director · appointed 2008
- Rachel Lucy Elliott Director · appointed 2025
- Simon Pitts Director · appointed 2019
- Lew Hodges Director · appointed 2015
Portfolio (2)
- Fiona Alison Ross Vick Director · appointed 2017
- Jane Clare Downes Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Sagar Ashwin Shah Director · appointed 2019 · resigned 2025
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.
Arts and leisure 1Health and social care 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
- 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.
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
- Fallen Angels Dance Theatre North West 1 shared director
- Power Mobile GYM C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 04291125 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/2001 |
| Address | THE FIREWORKS FACTORY, 11 NO.1 STREET, LONDON, SE18 6HD |
| 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.
- Luca Silvestrini
significant influence · notified 2016-09-02
Officers (29)
- Rachel Lucy Elliott Director · appointed 2025
- Caron Loudy Secretary · appointed 2023
- Jane Clare Downes Director · appointed 2022
- Simon Pitts Director · appointed 2019
- Fiona Alison Ross Vick Director · appointed 2017
- Lew Hodges Director · appointed 2015
- Carolyn Mary Naish Director · appointed 2008
Show 22 former officers
- Louise Allen Secretary · appointed 2021 · resigned 2023
- Sagar Ashwin Shah Director · appointed 2019 · resigned 2025
- Lorraine Lesley Cox Director · appointed 2019 · resigned 2023
- Hakeem Oladele Onibudo Director · appointed 2018 · resigned 2021
- Franck Stephane Bordese Secretary · appointed 2017 · resigned 2021
- Diana Walton Director · appointed 2014 · resigned 2024
- Vanessa Caroline Reed Director · appointed 2014 · resigned 2017
- Adam Brown Director · appointed 2012 · resigned 2014
- Jo Towler Secretary · appointed 2012 · resigned 2017
- Kenneth Bartlett Director · appointed 2009 · resigned 2015
- Colin Marsh Director · appointed 2008 · resigned 2019
- Hans Kristian De Kretser Director · appointed 2008 · resigned 2021
- Polly Risbridger Director · appointed 2008 · resigned 2017
- Kiki Glae Director · appointed 2006 · resigned 2007
- Andrew Toby Beazley Director · appointed 2005 · resigned 2011
- Nixon, Edward, Mr. Director · appointed 2004 · resigned 2008
- Joanne Mcintosh Director · appointed 2004 · resigned 2008
- Nicky Molloy Director · appointed 2001 · resigned 2005
- Emma Gladstone Director · appointed 2001 · resigned 2006
- Susan Marjorie Wyatt Director · appointed 2001 · resigned 2004
- Kate Gowar Director · appointed 2001 · resigned 2005
- Sarah Catherine Trist Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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