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.
8
directors on the board
1.7y median 1.5y
average tenure
4.6y
longest tenure
0
directors past 6 years
5 vs 2 portfolio
first-time directors
4
also govern a charity
6
left in the last 12 months
Where else this board sits
Professional services 2Arts and leisure 1Finance 1Hospitality 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
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- RSA Shipley Enterprises Limited 1 shared director
- Aware Super UK Limited 1 shared director
- Kalphena Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04515375 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/2002 |
| Address | 37 PEMBROKE ROAD, LONDON, W8 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
90020 - Support activities to performing arts
Ownership - persons with significant control (2)
-
- Mr Charles Dorsey Mackay ceased British
significant influence or control as trust
Officers (39)
- Steers, Helen Nicola Director · appointed 2026
- Bhatia, Ramanbir Director · appointed 2025
- Thompson, Su-Mei Director · appointed 2025
- Hughes-Hallett, Thomas Michael Sydney, Sir Director · appointed 2025
- Brown, Melanie Director · appointed 2025
- Harding - Rolls, Lucinda Secretary · appointed 2024
- Grossman, Loyd Daniel Gilman, Dr Director · appointed 2024
- Verey, David John, Sir Director · appointed 2024
- Tsang, Jean Director · appointed 2021
- Woollatt, Lucy Former Secretary · appointed 2024 · resigned 2024
- Giles, Paul Anthony Former Director · appointed 2022 · resigned 2025
- TEO, Shanmae Former Director · appointed 2022 · resigned 2026
- Thurairajah, Pratheepan Former Secretary · appointed 2021 · resigned 2023
- Halliday, Louise Catherine Former Director · appointed 2020 · resigned 2026
- Owen, Susan Jane, Dame Former Director · appointed 2020 · resigned 2026
- O'Neill, Sally Ann Former Director · appointed 2019 · resigned 2025
- Jary, Michael Keith Former Director · appointed 2018 · resigned 2025
- Corbyn, Stuart Alan Former Director · appointed 2018 · resigned 2021
- Mackay, Charles Dorsey Former Director · appointed 2015 · resigned 2024
- Hepburn, Jessica Former Director · appointed 2015 · resigned 2019
- Ganguli, Anupam Former Director · appointed 2015 · resigned 2021
- Mcdonald, Trevor, Sir Former Director · appointed 2015 · resigned 2024
- Lockett, Martin, Dr Former Director · appointed 2015 · resigned 2017
- Ramage, Peter Francis Former Director · appointed 2015 · resigned 2015
- Lascelles, Angela Marion Former Director · appointed 2015 · resigned 2015
- Pullman, Nigel Reginald Former Director · appointed 2015 · resigned 2015
- Bowes, Catherine Lister Former Director · appointed 2013 · resigned 2015
- Campbell, Fiona Christine Former Director · appointed 2010 · resigned 2019
- Parry, Edward David Former Director · appointed 2010 · resigned 2015
- Kramer, Martin Cedric Former Director · appointed 2006 · resigned 2024
- Holdsworth Hunt, Christopher Former Director · appointed 2006 · resigned 2008
- HOW, Denzil Robert Onslow Former Director · appointed 2006 · resigned 2013
- Campbell, Fiona Former Secretary · appointed 2005 · resigned 2021
- Colver, David Arthur Former Director · appointed 2004 · resigned 2015
- Fletcher, Colin Howard Former Secretary · appointed 2002 · resigned 2005
- LEE, Mary Joan Former Director · appointed 2002 · resigned 2013
- Chessex, Robin Former Director · appointed 2002 · resigned 2005
- LAW, George Llewellyn Former Director · appointed 2002 · resigned 2003
- Withers, Carla Maria Former Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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