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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Florence Paul Director · appointed 2024
- Jane Katharine Macpherson Director · appointed 2024
- Antje Anna Lang Director · appointed 2024
- Sophie Elizabeth Hamlet Director · appointed 2021
- Tasnim Siddiqa Amin Director · appointed 2021
- Meryn Maya Pillay Director · appointed 2024
- Gemma Louise Cook Director · appointed 2024
- Nina Gurung Director · appointed 2024
- Jack Derek Finch-Harding Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Antje Anna Lang Director · appointed 2024
- Tasnim Siddiqa Amin Director · appointed 2021
- Meryn Maya Pillay Director · appointed 2024
- Gemma Louise Cook Director · appointed 2024
- Nina Gurung Director · appointed 2024
Portfolio (4)
- Florence Paul Director · appointed 2024
- Jane Katharine Macpherson Director · appointed 2024
- Sophie Elizabeth Hamlet Director · appointed 2021
- Jack Derek Finch-Harding Director · appointed 2024
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Greenwich Theatre Limited(the) 1 shared director
- Dante OR DIE Theatre Limited 1 shared director
- Arkwood LTD 1 shared director
- Total Insight Theatre 1 shared director
- Baseless Fabric Theatre LTD 1 shared director
- Jane Macpherson Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04579447 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/11/2002 |
| Address | THE HISTORIC DOCKYARD CHATHAM ADMIRAL'S OFFICES, MAIN GATE ROAD, CHATHAM, KENT, ME4 4TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Nancy Hirst ceased 2021 British
significant influence or control
Officers (31)
- Antje Anna Lang Director · appointed 2024
- Gemma Louise Cook Director · appointed 2024
- Nina Gurung Director · appointed 2024
- Florence Paul Director · appointed 2024
- Daniel King Secretary · appointed 2024
- Jane Katharine Macpherson Director · appointed 2024
- Jack Derek Finch-Harding Director · appointed 2024
- Meryn Maya Pillay Director · appointed 2024
- Sophie Elizabeth Hamlet Director · appointed 2021
- Tasnim Siddiqa Amin Director · appointed 2021
Show 21 former officers
- Daniel King Director · appointed 2023 · resigned 2023
- Nicole Alison Director · appointed 2021 · resigned 2024
- Angela Fullman Director · appointed 2019 · resigned 2023
- Natalie Mitchell Director · appointed 2018 · resigned 2024
- Alysha Sargent Director · appointed 2018 · resigned 2024
- Amy Fowler Mitchell Director · appointed 2017 · resigned 2021
- Sophie Elizabeth Rose Henstridge Director · appointed 2017 · resigned 2020
- Sydney William Rae Director · appointed 2016 · resigned 2017
- Grace Alexandra Parry Director · appointed 2016 · resigned 2017
- Sarah Jane Robson Director · appointed 2016 · resigned 2021
- Alexander Abimbola Williams Director · appointed 2016 · resigned 2018
- Miriam Kybird Director · appointed 2010 · resigned 2016
- Monique Cristina Deletant Director · appointed 2010 · resigned 2018
- Thomas Butler Director · appointed 2008 · resigned 2014
- Sandra Hand Director · appointed 2006 · resigned 2010
- Judith Rosemary Boyce Director · appointed 2004 · resigned 2011
- Kate Alexandra Pactor Director · appointed 2003 · resigned 2014
- Gooptu, Bibekbrata, Dr Director · appointed 2002 · resigned 2005
- Marion Eleanor Cook Director · appointed 2002 · resigned 2013
- Nancy Rhiannon Hirst Secretary · appointed 2002 · resigned 2024
- Alexander James Huzzey Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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