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.
4 directors on the board
- Gray, Kenneth Walter, Dr Director · appointed 2017
- John Jameson White Director · appointed 2013
- Deborah Jacqueline Knight Director · appointed 2018
- Hugh Ashton Director · appointed 2020
9.1y median 8.5y
average tenure
13.1y
longest tenure
Directors past 6 years
- Gray, Kenneth Walter, Dr Director · appointed 2017
- John Jameson White Director · appointed 2013
- Deborah Jacqueline Knight Director · appointed 2018
- Hugh Ashton Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Gray, Kenneth Walter, Dr Director · appointed 2017
- Hugh Ashton Director · appointed 2020
Portfolio (2)
- John Jameson White Director · appointed 2013
- Deborah Jacqueline Knight Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04391281 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/03/2002 |
| Address | THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OX18 1AD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
90040 - Operation of arts facilities
Owned by (2) 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.
- David Suratgar ceased 2018-03-26
25-50% voting · notified 2016-04-06 - John Jameson White ceased 2018-03-26
25-50% voting · notified 2016-07-06
Officers (16)
- Ivan Hall Secretary · appointed 2025
- Hugh Ashton Director · appointed 2020
- Deborah Jacqueline Knight Director · appointed 2018
- Gray, Kenneth Walter, Dr Director · appointed 2017
- Dorrit Susan Marshall Secretary · appointed 2016
- John Jameson White Director · appointed 2013
Show 10 former officers
- Gillian Elizabeth Kay Director · appointed 2024 · resigned 2025
- David William Clarke Director · appointed 2013 · resigned 2013
- Ian Metcalfe Goddard Secretary · appointed 2007 · resigned 2008
- David Nathan Cohen Director · appointed 2007 · resigned 2011
- Hugh Ellis Rees Secretary · appointed 2005 · resigned 2016
- David Suratgar Director · appointed 2004 · resigned 2024
- Mclintock, Sylvia Mary, Lady Director · appointed 2003 · resigned 2018
- Mclintock, Alan, Sir Director · appointed 2002 · resigned 2007
- Richard Stanley Peters Director · appointed 2002 · resigned 2004
- Walter Maddocks Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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