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.
6 directors on the board
- Christine Ann D'Cruz Director · appointed 2023
- Paul Brian Russ Director · appointed 2023
- Edward Berg Director · appointed 2024
- Patrick Carroll-Fogg Director · appointed 2025
- Rosanna Saskia Meg Stanbury Director · appointed 2025
- Emma Barnes Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Christine Ann D'Cruz Director · appointed 2023
- Edward Berg Director · appointed 2024
- Patrick Carroll-Fogg Director · appointed 2025
- Emma Barnes Director · appointed 2025
Portfolio (2)
- Paul Brian Russ Director · appointed 2023
- Rosanna Saskia Meg Stanbury Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Laura Bollen Director · appointed 2025 · resigned 2025
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
- English Touring Theatre Limited 1 shared director
- Ticketing Network East Midlands Limited 1 shared director
- Dance HUB Birmingham CIC 1 shared director
- Gary Clarke Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04622154 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/2002 |
| Address | RED 3, SHARP PROJECT, THORP ROAD, MANCHESTER, M40 5BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tracy Georgina Gentles
significant influence · notified 2024-01-01 - Helen Rita Medland ceased 2025-02-04
significant influence (trust) · notified 2016-08-30
Officers (45)
- Emma Barnes Director · appointed 2025
- Rosanna Saskia Meg Stanbury Director · appointed 2025
- Patrick Carroll-Fogg Director · appointed 2025
- Edward Berg Director · appointed 2024
- Christine Ann D'Cruz Director · appointed 2023
- Paul Brian Russ Director · appointed 2023
Show 39 former officers
- Laura Bollen Director · appointed 2025 · resigned 2025
- Charmaine Connor Director · appointed 2023 · resigned 2023
- Peter John Bulkley Director · appointed 2022 · resigned 2023
- John Campbell Russell Mcluckie Director · appointed 2021 · resigned 2023
- Alakanda Ruia Director · appointed 2021 · resigned 2022
- Joseph William Strickland Director · appointed 2021 · resigned 2023
- Seren Abbey Hughes Director · appointed 2021 · resigned 2021
- Duncan Craig Director · appointed 2019 · resigned 2022
- Ranote, Sandeep, Professor Director · appointed 2019 · resigned 2023
- Elizabeth Johanna Treacy Director · appointed 2019 · resigned 2020
- Paul Thomas Ferry Director · appointed 2018 · resigned 2023
- Ria Jade Hartley Director · appointed 2018 · resigned 2019
- Jonathan Mark Rouse Director · appointed 2018 · resigned 2020
- Rowena May Burns Director · appointed 2018 · resigned 2021
- Dianne Jennifer Smith Director · appointed 2013 · resigned 2019
- Jamie Watton Director · appointed 2012 · resigned 2018
- Nicole Ann Bradfield Director · appointed 2011 · resigned 2016
- Steven James Brett Director · appointed 2010 · resigned 2010
- Amanda Louise Jones Director · appointed 2010 · resigned 2018
- Ju Dawn Row Farr Director · appointed 2010 · resigned 2013
- Alan Roy Mccarthy Director · appointed 2009 · resigned 2019
- Hofman, Ashley Peter, Mr. Director · appointed 2009 · resigned 2019
- Nash, Gregory, Mr. Director · appointed 2009 · resigned 2009
- Mark Bennett Director · appointed 2009 · resigned 2010
- Philippa Barr Director · appointed 2009 · resigned 2010
- Victoria Jane Felstead Director · appointed 2009 · resigned 2011
- Simon David Wilkinson Director · appointed 2007 · resigned 2009
- Liz Aggiss Director · appointed 2007 · resigned 2011
- Angus Wilby Director · appointed 2005 · resigned 2007
- Kellie Miller Director · appointed 2005 · resigned 2006
- Neil Lancaster Director · appointed 2005 · resigned 2009
- Jessica Ann Stockford Director · appointed 2005 · resigned 2009
- Anita Marie Morrison Director · appointed 2005 · resigned 2007
- Sue Gollifer Director · appointed 2005 · resigned 2009
- Jessica Bridget Neame Director · appointed 2005 · resigned 2005
- Simon Byford Director · appointed 2005 · resigned 2008
- Jonathan Paul Cooper Secretary · appointed 2005 · resigned 2008
- Helen Rita Medland Director · appointed 2002 · resigned 2005
- Jeffrey William John Hemmings Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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