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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.
7 directors on the board
- Alexander Sabine Director · appointed 2023
- Penelope Diaz Director · appointed 2023
- Malcolm Marshall Director · appointed 2023
- Ben Murray-Homes Director · appointed 2023
- Paloma Jacob-Duvernet Director · appointed 2022
- Mariana Pereira Director · appointed 2026
- Paul Scott Armfield Director · appointed 2022
3y median 3.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (7)
- Alexander Sabine Director · appointed 2023
- Penelope Diaz Director · appointed 2023
- Malcolm Marshall Director · appointed 2023
- Ben Murray-Homes Director · appointed 2023
- Paloma Jacob-Duvernet Director · appointed 2022
- Mariana Pereira Director · appointed 2026
- Paul Scott Armfield Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Sophia Alaynah Preston Director · appointed 2024 · resigned 2025
- Laide Sonola Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04693145 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/03/2003 |
| Address | 26 ALBERT ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7NS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Mariana Pereira Director · appointed 2026
- Susanne Hasselmann Secretary · appointed 2025
- Malcolm Marshall Director · appointed 2023
- Alexander Sabine Director · appointed 2023
- Penelope Diaz Director · appointed 2023
- Ben Murray-Homes Director · appointed 2023
- Paul Scott Armfield Director · appointed 2022
- Paloma Jacob-Duvernet Director · appointed 2022
Show 25 former officers
- Sophia Alaynah Preston Director · appointed 2024 · resigned 2025
- Laide Sonola Director · appointed 2023 · resigned 2026
- Hazaud Regis Gnaly Director · appointed 2022 · resigned 2024
- Iza Aparecida De Oliveira Augusto Director · appointed 2021 · resigned 2024
- Jose Fabio Jesus Santos Secretary · appointed 2020 · resigned 2025
- Penelope Karen Neu Director · appointed 2019 · resigned 2023
- Cleyde Vieira Da Silva Director · appointed 2019 · resigned 2022
- Susannah Frances Finzi Director · appointed 2019 · resigned 2023
- Ana Luisa Toledo Alves Director · appointed 2016 · resigned 2021
- Nicholas John Howe Director · appointed 2016 · resigned 2021
- DE Andrade Santos, Almiro, Mr. Director · appointed 2015 · resigned 2023
- Loke, Kwong, Mr. Secretary · appointed 2015 · resigned 2020
- Paul James Beaumont Director · appointed 2015 · resigned 2016
- Annette Bullen Director · appointed 2014 · resigned 2019
- Tereza Cristina Araujo Director · appointed 2013 · resigned 2020
- Cara Sophie Anderson Director · appointed 2012 · resigned 2020
- Nicola Caroline James Director · appointed 2010 · resigned 2012
- Lance Alphonso Crawford Director · appointed 2010 · resigned 2021
- Simon Cleeve Foster Director · appointed 2009 · resigned 2015
- Timothy Robin Butchard Director · appointed 2009 · resigned 2012
- Franko Figueiredo Secretary · appointed 2007 · resigned 2013
- Barreto, Natan, Mr. Secretary · appointed 2005 · resigned 2014
- Beyer, Simon, Mr. Director · appointed 2005 · resigned 2010
- Charles Garner Director · appointed 2003 · resigned 2005
- Francisco Figueiredo Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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