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Who leads it
Previous officers 19
- Annabelle Lucy Cornelius 2018-2021 View profile
- Anita Bhalla 2013-2015 View profile
- James Kerr 2011-2013 View profile
- Iqbal Wahhab 2010-2019 View profile
- Marc Olivier Nahum 2010-2015 View profile
- Gerard Anthony Lemos 2010-2011 View profile
- Jane Veronica Sillis 2010-2015 View profile
- Jane Therese Jackson 2008-2015 View profile
- Peter Robert Clack 2008-2016 View profile
- Shreela Ghosh 2007-2008 View profile
- Dr Augustus Casely Hayford 2005-2007 View profile
- Kenneth William Dytor 2003-2011 View profile
- Paula Kahn 2003-2009 View profile
- Daljit Singh 2003-2007 View profile
- Ronald David Henocq 2003-2022 View profile
- Rosemary Joanna Haworth-Booth 2003-2010 View profile
- Professor Stuart Hall 2002-2008 View profile
- Peter King 2012-2012 View profile
- Gilane Tawadros 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2002
Ownership
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.
- Autograph ABP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Sense of Place Limited
is controlled by Autograph ABP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Autograph ABP.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- Mark Sealy Director · appointed 2002
- Anthony James Stevenson Director · appointed 2017
- Lucy Alexandra Hathaway Director · appointed 2021
Directors past 6 years
- Mark Sealy Director · appointed 2002
- Anthony James Stevenson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Lucy Alexandra Hathaway Director · appointed 2021
Portfolio (2)
- Mark Sealy Director · appointed 2002
- Anthony James Stevenson Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04346425
- Status
- Active
- Type
- Private Limited Company
- 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