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.
15 directors on the board
- Rachel Sexton Director · appointed 2018
- Patrick James Rappo Director · appointed 2016
- Iain David Wright Mp Director · appointed 2023
- John Adrian Anderson Director · appointed 2022
- Arun Kumar Singh Chauhan Director · appointed 2016
- Jonathan Raymond Macaulay Holmes Director · appointed 2016
- Frances Elaine Coulson Director · appointed 2013
- Green CB KC, David John Mark, Sir Director · appointed 2021
- Liyun Adrienne Fitzgerald Director · appointed 2020
- Maria Carine Cronin Director · appointed 2024
- Levi, Michael, Professor Director · appointed 2022
- Laura Eleanor Hough Director · appointed 2023
- Brendan Weekes Director · appointed 2018
- Oliver John Shaw Director · appointed 2013
- David John Steven Bacon Director · appointed 2018
7.2y median 7.6y
average tenure
13y
longest tenure
Directors past 6 years
- Rachel Sexton Director · appointed 2018
- Patrick James Rappo Director · appointed 2016
- Arun Kumar Singh Chauhan Director · appointed 2016
- Jonathan Raymond Macaulay Holmes Director · appointed 2016
- Frances Elaine Coulson Director · appointed 2013
- Liyun Adrienne Fitzgerald Director · appointed 2020
- Brendan Weekes Director · appointed 2018
- Oliver John Shaw Director · appointed 2013
- David John Steven Bacon Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Patrick James Rappo Director · appointed 2016
- Green CB KC, David John Mark, Sir Director · appointed 2021
- Liyun Adrienne Fitzgerald Director · appointed 2020
- Levi, Michael, Professor Director · appointed 2022
- Brendan Weekes Director · appointed 2018
Portfolio (10)
- Rachel Sexton Director · appointed 2018
- Iain David Wright Mp Director · appointed 2023
- John Adrian Anderson Director · appointed 2022
- Arun Kumar Singh Chauhan Director · appointed 2016
- Jonathan Raymond Macaulay Holmes Director · appointed 2016
- Frances Elaine Coulson Director · appointed 2013
- Maria Carine Cronin Director · appointed 2024
- Laura Eleanor Hough Director · appointed 2023
- Oliver John Shaw Director · appointed 2013
- David John Steven Bacon Director · appointed 2018
4
also govern a charity
Left in the last 12 months
- Iain David Wright Director · appointed 2023 · resigned 2026
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.
Professional services 5Tech and media 2Arts and leisure 1Business services 1Education 1Hospitality 1Public administration 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
- Tyneside Cinema 1 shared director
- NO. 19 Albany Street Management Limited 1 shared director
- The Westminster Foundation for Democracy Limited 1 shared director
- Braintree Hockey Club LTD 1 shared director
- Tyneside Cinema Trading CO. LTD 1 shared director
- Tenet LAW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04327390 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2001 |
| Address | CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON, EC2R 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Maria Carine Cronin Director · appointed 2024
- Laura Eleanor Hough Director · appointed 2023
- Matthew Field Secretary · appointed 2023
- Iain David Wright Mp Director · appointed 2023
- John Adrian Anderson Director · appointed 2022
- Levi, Michael, Professor Director · appointed 2022
- Green CB KC, David John Mark, Sir Director · appointed 2021
- Liyun Adrienne Fitzgerald Director · appointed 2020
- David John Steven Bacon Director · appointed 2018
- Rachel Sexton Director · appointed 2018
- Brendan Weekes Director · appointed 2018
- Patrick James Rappo Director · appointed 2016
- Arun Kumar Singh Chauhan Director · appointed 2016
- Jonathan Raymond Macaulay Holmes Director · appointed 2016
- Frances Elaine Coulson Director · appointed 2013
- Oliver John Shaw Director · appointed 2013
Show 32 former officers
- Iain David Wright Director · appointed 2023 · resigned 2026
- Sophie Anne Wales Director · appointed 2018 · resigned 2022
- Edna Irene Young Director · appointed 2018 · resigned 2024
- Hitesh Patel Director · appointed 2015 · resigned 2018
- Sharon Patricia Lemon Director · appointed 2015 · resigned 2017
- David James Stevens Director · appointed 2015 · resigned 2018
- David Neil Kirk Director · appointed 2014 · resigned 2018
- Patrick Otto Rarden Director · appointed 2011 · resigned 2015
- Phillip Charles Hagon Director · appointed 2009 · resigned 2019
- Barbara Joan Hart Director · appointed 2009 · resigned 2015
- David Michael Clarke Director · appointed 2009 · resigned 2021
- David Skade Director · appointed 2009 · resigned 2015
- William Thomson Mercer Cleghorn Director · appointed 2006 · resigned 2018
- Jonathan Simon Fisher Director · appointed 2006 · resigned 2010
- Hill, Stephen Mark, Dr Director · appointed 2006 · resigned 2018
- Kenneth Charles Farrow Director · appointed 2005 · resigned 2008
- James Philip Perry Director · appointed 2004 · resigned 2009
- Mia Campbell Secretary · appointed 2004 · resigned 2023
- William Kenyon Director · appointed 2003 · resigned 2016
- Alexander Plavsic Director · appointed 2003 · resigned 2012
- Philip Montague Raphael Director · appointed 2003 · resigned 2016
- Rosalind Wright Director · appointed 2003 · resigned 2014
- Felicity Jane Banks Director · appointed 2003 · resigned 2015
- Eva Ruth Eisenberg Director · appointed 2002 · resigned 2003
- Anthony John Bingham Director · appointed 2002 · resigned 2003
- Martin Clive Robinson Director · appointed 2002 · resigned 2003
- Neil Robert Griffiths Director · appointed 2002 · resigned 2013
- Steven Nathan Philippsohn Director · appointed 2002 · resigned 2014
- Michael Arthur Hoare Director · appointed 2002 · resigned 2003
- Acher, Gerald, Sir Director · appointed 2001 · resigned 2004
- Helen Catherine Fay Saunders Secretary · appointed 2001 · resigned 2004
- George Warren Staple Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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