Connected board network
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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.
10
directors on the board
3.6y median 2.3y
average tenure
9y
longest tenure
2
directors past 6 years
4 vs 4 portfolio
first-time directors
3
also govern a charity
1
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.
Professional services 5Finance 2Health and social care 2Business services 1Other services 1Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Global Charities (Trading) Limited 1 shared director
- Vitality Corporate Services Limited 1 shared director
- Global Media & Entertainment Limited 1 shared director
- MR M Sood LTD 1 shared director
- Emrp Limited 1 shared director
- Gollish Bartlett Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04359098 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/01/2002 |
| Address | 30 LEICESTER SQUARE, LONDON, WC2H 7LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Global Radio Limited
voting rights 75-100% right to appoint and remove directors
Officers (38)
- Mark Findlay Director · appointed 2026
- Mickelle Rhonda Roberts Director · appointed 2025
- Zoe Nicole Elizabeth Cadman Director · appointed 2025
- Gregory David Levine Director · appointed 2024
- Dena Mccallum Director · appointed 2024
- David Bletso Director · appointed 2024
- Marcia Asare Director · appointed 2020
- Shalni Sood Director · appointed 2020
- Sally Cairns Director · appointed 2020
- Ulrika Madeleine Hogberg Director · appointed 2017
Show 28 former officers
- Sally Kate Ardis Director · appointed 2022 · resigned 2025
- Jennifer Ann Stubbs Director · appointed 2020 · resigned 2024
- Martin Allen Director · appointed 2020 · resigned 2023
- Davis-Smith, Justin Paul, Dr Director · appointed 2017 · resigned 2020
- Sarah Homer Director · appointed 2017 · resigned 2019
- Joanne Louise Kenrick Director · appointed 2016 · resigned 2024
- Jonathan Beak Secretary · appointed 2016 · resigned 2017
- Jonathan Peter Martin Norbury Director · appointed 2015 · resigned 2024
- Darren Richard Henley Director · appointed 2013 · resigned 2015
- Gareth David Andrewartha Director · appointed 2013 · resigned 2022
- John Patrick Mcgeough Director · appointed 2013 · resigned 2020
- Annabel Jane Sweet Director · appointed 2013 · resigned 2017
- Cary Wakefield Director · appointed 2011 · resigned 2013
- James Graham Wilkins Director · appointed 2011 · resigned 2013
- Jane Deborah Wilson Director · appointed 2007 · resigned 2008
- Nigel John Bewley Atkinson Director · appointed 2007 · resigned 2014
- Moira Swinbank Director · appointed 2007 · resigned 2017
- Ralph Mitchell Bernard Director · appointed 2006 · resigned 2008
- Martin Peter George Director · appointed 2005 · resigned 2016
- David William Midgley Director · appointed 2004 · resigned 2007
- Paul Frank Soames Director · appointed 2004 · resigned 2017
- Cliff Fluet Secretary · appointed 2004 · resigned 2005
- Peter Wodehouse Williams Director · appointed 2004 · resigned 2010
- David Charles Albert Briggs Director · appointed 2002 · resigned 2010
- David James Mansfield Director · appointed 2002 · resigned 2006
- Alan Schaffer Director · appointed 2002 · resigned 2002
- Richard Anthony Eyre Director · appointed 2002 · resigned 2004
- Natalie Schwarz Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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