Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy Roy Barrow Director · appointed 2024
- David King Director · appointed 2024
- Benedict O'Hagan Director · appointed 2024
- Patricia Anne Rutter Director · appointed 2009
- VAN Gessel, Nina, Dr Director · appointed 2019
- Kay Wingate Director · appointed 2013
- Stephen Paul Humphrys Director · appointed 2022
- Sadie Griffith Director · appointed 2024
- Gwenda Elliott Director · appointed 2019
- William Max Ostrom Director · appointed 2022
Directors past 6 years
- Patricia Anne Rutter Director · appointed 2009
- VAN Gessel, Nina, Dr Director · appointed 2019
- Kay Wingate Director · appointed 2013
- Gwenda Elliott Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Benedict O'Hagan Director · appointed 2024
- Patricia Anne Rutter Director · appointed 2009
- VAN Gessel, Nina, Dr Director · appointed 2019
- Kay Wingate Director · appointed 2013
- Stephen Paul Humphrys Director · appointed 2022
- Sadie Griffith Director · appointed 2024
- Gwenda Elliott Director · appointed 2019
- William Max Ostrom Director · appointed 2022
Portfolio (2)
- Timothy Roy Barrow Director · appointed 2024
- David King Director · appointed 2024
Left in the last 12 months
- Dawn Nicola Canham Director · appointed 2019 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Armada Street Flats Limited 1 shared director
- Ignition Brewery Limited 1 shared director
- Quorn & Loughborough Glass Limited 1 shared director
- Your Energy Your WAY CIC 1 shared director
- Armada Court Limited 1 shared director
- Stonehouse Commercial Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04556232 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/2002 |
| Address | LANTERN ARTS CENTRE, TOLVERNE ROAD, RAYNES PARK, LONDON, SW20 8RA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Timothy Roy Barrow Director · appointed 2024
- David King Director · appointed 2024
- Benedict O'Hagan Director · appointed 2024
- Sadie Griffith Director · appointed 2024
- Stephen Paul Humphrys Director · appointed 2022
- William Max Ostrom Director · appointed 2022
- VAN Gessel, Nina, Dr Director · appointed 2019
- Gwenda Elliott Director · appointed 2019
- Kay Wingate Director · appointed 2013
- Patricia Anne Rutter Director · appointed 2009
Show 25 former officers
- James Whitehouse Hebbourn Director · appointed 2019 · resigned 2024
- Malcolm Mason Director · appointed 2019 · resigned 2021
- Dawn Nicola Canham Director · appointed 2019 · resigned 2026
- Stefanie Kha Director · appointed 2018 · resigned 2022
- David George King Director · appointed 2017 · resigned 2022
- Janet Elaine Morgan-Smith Director · appointed 2017 · resigned 2019
- Martin Geoffrey Welsh Director · appointed 2014 · resigned 2025
- Michael Bennett Director · appointed 2014 · resigned 2019
- Jones, Rodger, Rev Director · appointed 2012 · resigned 2017
- Richard Henry Vernon Director · appointed 2012 · resigned 2018
- Adams, Margaret Joy, Rev Director · appointed 2011 · resigned 2018
- Stephen Rees Director · appointed 2010 · resigned 2017
- Mark Paul Williamson Director · appointed 2009 · resigned 2013
- Michael George Fuller Director · appointed 2009 · resigned 2025
- Alan Richard Brown Director · appointed 2008 · resigned 2025
- Karen Martin Director · appointed 2006 · resigned 2011
- Nyota, Faith, Rev Director · appointed 2003 · resigned 2010
- Andrew Philip Mcbride Secretary · appointed 2002 · resigned 2023
- Rusbridge, Anne, Reverend Director · appointed 2002 · resigned 2003
- Angela Mary Marjorie Smith Director · appointed 2002 · resigned 2004
- Susan Anne Mccrossan Secretary · appointed 2002 · resigned 2008
- John Michael Biltcliffe Director · appointed 2002 · resigned 2006
- Roland Leyster Bryan Secretary · appointed 2002 · resigned 2004
- Mary Adeline Mann Director · appointed 2002 · resigned 2009
- John Charles Davis Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record