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.
7
directors on the board
8.2y median 9.5y
average tenure
11.5y
longest tenure
5
directors past 6 years
5 vs 1 portfolio
first-time directors
2
also govern a charity
0
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.
Property 7Arts and leisure 2Education 2Manufacturing 2Construction 1Other services 1Professional services 1Transport 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Woodbridge Boat Yard Limited 1 shared director
- Waldringfield Boatyard Limited 1 shared director
- Merton Space Management LTD. 1 shared director
- Urban Space Management Limited 1 shared director
- Urban Space Management (Markets) Limited 1 shared director
- Urban Space Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04459544 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/06/2002 |
| Address | THE GATE HOUSE, TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (1)
- Mr Eric George Reynolds ceased 2024 British
significant influence or control as trust
Officers (39)
- Derek Mann Director · appointed 2023
- Robert Barnard Director · appointed 2021
- Antony John Peter Bowring Director · appointed 2019
- Eric George Reynolds Director · appointed 2017
- Kevin Brian Whittle Director · appointed 2017
- Paul Martin Brickell Director · appointed 2015
- David Patrick Green Director · appointed 2015
Show 32 former officers
- Frank Paul Creber Director · appointed 2015 · resigned 2017
- David Hudson Mann Director · appointed 2015 · resigned 2017
- Mawson, Andrew, Lord Director · appointed 2015 · resigned 2017
- Varney, David Robert, Sir Director · appointed 2015 · resigned 2016
- Rosemary Jane Ewles Director · appointed 2014 · resigned 2016
- Toby Meredith Brown Director · appointed 2011 · resigned 2015
- Peter Daniel Ellis Director · appointed 2011 · resigned 2015
- David Ernest Hatchard Director · appointed 2011 · resigned 2015
- Graham Howard Gollar Director · appointed 2011 · resigned 2015
- Knowles, Robin St John, Sir Director · appointed 2011 · resigned 2015
- Peter Richard Foggie Director · appointed 2010 · resigned 2015
- Naomi Colleen Speakman Director · appointed 2010 · resigned 2011
- The SS Robin Trust Corporate-director · appointed 2009 · resigned 2009
- John Edward Busby Director · appointed 2009 · resigned 2010
- John Kernaghan Director · appointed 2009 · resigned 2011
- Samuel Patrick Mullins Director · appointed 2008 · resigned 2012
- Alexander Leuca Director · appointed 2008 · resigned 2009
- Rui Barros Director · appointed 2007 · resigned 2009
- Louise Ellison Director · appointed 2006 · resigned 2007
- Nicholas Rupert Schlittner Director · appointed 2006 · resigned 2014
- Peter Rimmer Director · appointed 2006 · resigned 2010
- Robert Merlin John Director · appointed 2006 · resigned 2009
- Mark Whitehouse Director · appointed 2005 · resigned 2015
- Douglas Blackstock Director · appointed 2005 · resigned 2012
- Nicholas Boyd Shaddick Director · appointed 2004 · resigned 2007
- Richard Jonathan Allibone Director · appointed 2003 · resigned 2008
- Waite, Simon Temple, Captain Director · appointed 2003 · resigned 2005
- Tim Chudleigh Director · appointed 2002 · resigned 2006
- David Andrew Kampfner Secretary · appointed 2002 · resigned 2011
- Rewtiraman Fulena Secretary · appointed 2002 · resigned 2004
- Nishani Jankee Kampfner Director · appointed 2002 · resigned 2013
- Rwetiraman Fulena Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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