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.
11
directors on the board
10.4y median 10.4y
average tenure
22.3y
longest tenure
7
directors past 6 years
7 vs 1 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 3Professional services 3Property 2Agriculture 1Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Associated Newspapers Limited 1 shared director
- Daily Mail and General Trust P L C 1 shared director
- Daily Mail Limited 1 shared director
- Mail on Sunday Limited(the) 1 shared director
- Barclays Asset Management Limited 1 shared director
- Bryanston (RFE) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04513842 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/2002 |
| Address | ST. BRIDES CHURCH, FLEET STREET, LONDON, EC4Y 8AU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (1)
Officers (36)
- Johnstone, Alasdair Director · appointed 2025
- Hill, Graham Director · appointed 2023
- Jones, Lesley-Ann Director · appointed 2021
- Garside, Charles Alexander Director · appointed 2020
- Locks, Valerie Jean Director · appointed 2018
- Cavaye, David Brian Melville Director · appointed 2016
- Nicholson, Lindsay Director · appointed 2016
- Joyce, Alison Jane, Reverend Canon Director · appointed 2016
- Silver, Peter William Director · appointed 2011
- Macmanus, James Niall Manus Director · appointed 2004
- Rothermere, the Fourth Viscount Director · appointed 2004
- Irving, James Edward Secretary · appointed 2002
- Baldock, Nicholas Former Director · appointed 2018 · resigned 2025
- Betterton, Christopher Former Director · appointed 2017 · resigned 2021
- Bowsher, Lucy Former Director · appointed 2017 · resigned 2023
- Cottrill, Christopher Paul, Dr Former Director · appointed 2016 · resigned 2018
- Of Brentwood, Black, Lord Former Director · appointed 2016 · resigned 2017
- Fraser, Helen Jean Sutherland Former Director · appointed 2016 · resigned 2018
- Wright, Jeremy Wyckham Former Director · appointed 2011 · resigned 2017
- Ginsberg, Jodie Marianne Former Director · appointed 2008 · resigned 2014
- Locks, Ian Roy Former Director · appointed 2008 · resigned 2014
- Griffith-Jones, John Guthrie Former Director · appointed 2006 · resigned 2012
- Thompson, Mark Former Director · appointed 2006 · resigned 2008
- Walker, Margaret Mary Christine Former Director · appointed 2005 · resigned 2013
- Fowler, Peter Granville Former Director · appointed 2004 · resigned 2016
- Birch, James Julius Christopher Former Director · appointed 2004 · resigned 2005
- Rake, Michael Derek Vaughan Former Director · appointed 2004 · resigned 2006
- Shott, Nicholas Roland Former Director · appointed 2004 · resigned 2006
- Mander, Michael Stuart Former Director · appointed 2004 · resigned 2016
- Salz, Anthony Michael Vaughan, Sir Former Director · appointed 2004 · resigned 2006
- Griffiths, Lyndsay Gail Former Director · appointed 2004 · resigned 2006
- Mckane, Christopher Hugh Former Director · appointed 2002 · resigned 2011
- Leach, Charles John Edward Former Director · appointed 2002 · resigned 2009
- Meara, David Gwynne, the Venerable Former Director · appointed 2002 · resigned 2016
- Bell, David Charles Maurice, Sir Former Director · appointed 2002 · resigned 2008
- Popplewell, Debra Ellen, Dr Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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