Connected board network
The connection graph needs a free account.
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.
2
directors on the board
9.6y median 9.6y
average tenure
9.6y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04355442 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/01/2002 |
| Address | 40 HOMER STREET, LONDON, W1H 4NL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
90030 - Artistic creation
Ownership - persons with significant control (3)
- Mr Robert Stewart British
significant influence or control - Mr Anthony William Frazer Cook ceased 2019 British
significant influence or control - M/S Jane Roberts ceased 2021 British
significant influence or control
Officers (13)
- Robert Stewart Director · appointed 2016
- Claudine Lazar Director · appointed 2016
Show 11 former officers
- Rachel Weekes Director · appointed 2021 · resigned 2026
- Roberts, Jane, M/S Director · appointed 2016 · resigned 2021
- Anthony William Frazer Cook Director · appointed 2013 · resigned 2019
- Gretchen Ladish Director · appointed 2005 · resigned 2016
- Sam Copeland Director · appointed 2004 · resigned 2005
- Jonathan Neil Fitzmaurice Director · appointed 2004 · resigned 2008
- Jonathan Paul Norton Director · appointed 2004 · resigned 2009
- Hannah Mary Griffiths Director · appointed 2002 · resigned 2004
- Stephen Philip Gardiner Secretary · appointed 2002 · resigned 2017
- John Anthony Bird Director · appointed 2002 · resigned 2004
- Jonathan Norton Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record