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.
9
directors on the board
12.7y median 12.4y
average tenure
22.5y
longest tenure
8
directors past 6 years
3 vs 1 portfolio
first-time directors
5
also govern a charity
1
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.
Other services 3Arts and leisure 2Education 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dayan P. Toledano Charitable Trust Limited 1 shared director
- The Yves Guihannec Foundation 1 shared director
- The Expert Witness Institute 1 shared director
- Mahogany Opera Group 1 shared director
- The Barristers' Benevolent Association 1 shared director
- IDM Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04594413 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/11/2002 |
| Address | THE TREASURY OFFICE, INNER TEMPLE, LONDON, EC4Y 7HL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (14)
- Mr Guy Beringer British
significant influence or control - Sir Christopher John Ghika British
voting rights 25-50% - Mr Gregory John Dorey British
voting rights 25-50% - Sir Christopher Simon Courtenay Stephenson Clarke ceased 2017 British
voting rights 25-50% right to appoint and remove directors - His Honour Judge Donald Cryan ceased 2017 British
voting rights 25-50% right to appoint and remove directors - Rt Hon Sir Richard John Pearson Aikens ceased 2017 British
significant influence or control - The Rt Hon Dame Elizabeth Gloster ceased 2019 British
significant influence or control - Sir Anthony Philip Gilson Hughes ceased 2020 British
voting rights 25-50% - Sir David Michael Bean ceased 2020 British
voting rights 25-50% - Mr Guy Cuthbert Charles Fetherstonhaugh ceased 2022 British
right to appoint and remove directors - Her Honour Judge Deborah Frances Taylor ceased 2023 British
right to appoint and remove directors - Sir Robert Anthony Francis ceased 2023 British
right to appoint and remove directors - Mr Richard Stanley Salter ceased 2025 British
voting rights 25-50% - Dame Kathryn Mary Thirlwall ceased 2025 British
voting rights 25-50%
Officers (24)
- Jane Louise Whittaker Secretary · appointed 2024
- Ian Charles Moyler Director · appointed 2021
- Jennifer Susan Jonas Director · appointed 2018
- Clarke, Christopher Simon Courtenay Stephenson, Sir Director · appointed 2017
- Spencer, Martin Benedict, Sir Director · appointed 2017
- Michael Duncan Mclaren Director · appointed 2014
- Daniel Toledano Director · appointed 2013
- Katie Bradford Director · appointed 2011
- Rosamund Horwood-Smart Director · appointed 2006
- Robert Venables Director · appointed 2004
Show 14 former officers
- Guy Beringer Director · appointed 2016 · resigned 2026
- Havers, Philip Nigel, the Hon Director · appointed 2013 · resigned 2025
- Cathryn Margaret Mcgahey Director · appointed 2011 · resigned 2012
- Stuart-Smith, Jeremy Hugh, Mr. Director · appointed 2010 · resigned 2014
- David John Bartlett Secretary · appointed 2009 · resigned 2024
- Catharine Otton-Goulder Director · appointed 2006 · resigned 2011
- Terence Augustine Coghlan Director · appointed 2004 · resigned 2014
- Simon, Peregrine Charles Hugo, the Hon Sir Director · appointed 2003 · resigned 2009
- Vivian Robinson Director · appointed 2002 · resigned 2004
- Richard John Pearson Aikens Director · appointed 2002 · resigned 2017
- Nicholas Paladina Secretary · appointed 2002 · resigned 2009
- Schiemann, Konrad, Rt Hon Lord Justice Sir Director · appointed 2002 · resigned 2003
- Robin Guthrie Griffith-Jones Director · appointed 2002 · resigned 2004
- Anthony John Arlidge Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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