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.
15 directors on the board
- Julie Anne Mckeen Director · appointed 2025
- Tamzin Sarah Taylor Director · appointed 2026
- Jane Elizabeth Moore Director · appointed 2025
- Priya Dharshini Sahathevan Director · appointed 2025
- Nicole Yip Director · appointed 2021
- Aghogho Gharoro-Akpojotor Director · appointed 2026
- Daniel David Alfred Battsek Director · appointed 2017
- Hamish Robert Moseley Director · appointed 2022
- Bennett Mcghee Director · appointed 2023
- Daniel Liam Penfold Director · appointed 2021
- John Anthony Graydon Director · appointed 2018
- Oliver James Alan Meek Director · appointed 2022
- Natalie Jane Usher Director · appointed 2025
- Eve Jeanne Gabereau Director · appointed 2022
- Victoria Paula Stanbury Director · appointed 2025
Directors past 6 years
- Daniel David Alfred Battsek Director · appointed 2017
- John Anthony Graydon Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Tamzin Sarah Taylor Director · appointed 2026
- Priya Dharshini Sahathevan Director · appointed 2025
- Daniel David Alfred Battsek Director · appointed 2017
- Oliver James Alan Meek Director · appointed 2022
Portfolio (11)
- Julie Anne Mckeen Director · appointed 2025
- Jane Elizabeth Moore Director · appointed 2025
- Nicole Yip Director · appointed 2021
- Aghogho Gharoro-Akpojotor Director · appointed 2026
- Hamish Robert Moseley Director · appointed 2022
- Bennett Mcghee Director · appointed 2023
- Daniel Liam Penfold Director · appointed 2021
- John Anthony Graydon Director · appointed 2018
- Natalie Jane Usher Director · appointed 2025
- Eve Jeanne Gabereau Director · appointed 2022
- Victoria Paula Stanbury Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Li Ma Director · appointed 2021 · resigned 2025
- Nicola Jane Pearcey Director · appointed 2019 · resigned 2025
- Saurabh Kakkar Director · appointed 2019 · resigned 2025
- Lila Violet Rawlings Director · appointed 2019 · 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.
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
- TT Games Studios Limited 1 shared director
- Imperial WAR Museum Trading Company Limited 1 shared director
- Warner Bros. Games Limited 1 shared director
- NEW Line Productions (UK) Limited 1 shared director
- TT Games Limited 1 shared director
- Warner Bros. Games Manchester Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04699825 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2003 |
| Address | ARTS BUILDING, MORRIS PLACE, LONDON, N4 3JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Tamzin Sarah Taylor Director · appointed 2026
- Aghogho Gharoro-Akpojotor Director · appointed 2026
- Julie Anne Mckeen Director · appointed 2025
- Jane Elizabeth Moore Director · appointed 2025
- Natalie Jane Usher Director · appointed 2025
- Victoria Paula Stanbury Director · appointed 2025
- Priya Dharshini Sahathevan Director · appointed 2025
- Bennett Mcghee Director · appointed 2023
- Hamish Robert Moseley Director · appointed 2022
- Oliver James Alan Meek Director · appointed 2022
- Eve Jeanne Gabereau Director · appointed 2022
- Nicole Yip Director · appointed 2021
- Daniel Liam Penfold Director · appointed 2021
- John Anthony Graydon Director · appointed 2018
- Daniel David Alfred Battsek Director · appointed 2017
- Daniela Katharina Caroline Kirchner Secretary · appointed 2003
Show 43 former officers
- Li Ma Director · appointed 2021 · resigned 2025
- Nicola Jane Pearcey Director · appointed 2019 · resigned 2025
- Saurabh Kakkar Director · appointed 2019 · resigned 2025
- Lila Violet Rawlings Director · appointed 2019 · resigned 2025
- Debra Helen Burnill Director · appointed 2019 · resigned 2021
- Geraldine Claire Atlee Director · appointed 2018 · resigned 2024
- Judith Valerie Chan Director · appointed 2018 · resigned 2024
- Frances Angela Trought Director · appointed 2018 · resigned 2024
- Jeffrey Jacobs Director · appointed 2018 · resigned 2024
- Allon Joshua Reich Director · appointed 2016 · resigned 2022
- Tyrone Walker-Hebborn Director · appointed 2015 · resigned 2021
- Jeremy Simon Vernon Director · appointed 2015 · resigned 2021
- Amanda Joycelyn Parker Director · appointed 2015 · resigned 2021
- Andrea Lissoni Director · appointed 2014 · resigned 2020
- Iain Alistair Robertson Smith Director · appointed 2014 · resigned 2023
- Andrew Geoffrey Payne Director · appointed 2013 · resigned 2019
- Ian Michael George Director · appointed 2013 · resigned 2019
- Angela Jain Director · appointed 2013 · resigned 2019
- Anna Elizabeth Higgs Director · appointed 2013 · resigned 2019
- Sally Ann Caplan Director · appointed 2012 · resigned 2014
- Elizabeth Jane Meek Director · appointed 2012 · resigned 2018
- Kevin Lawrence Price Director · appointed 2012 · resigned 2018
- Young, Robin Urquhart, Sir Director · appointed 2012 · resigned 2018
- Isabel Jane Begg Director · appointed 2011 · resigned 2018
- David John Parfitt Director · appointed 2010 · resigned 2017
- Robert Frank Wilkerson Director · appointed 2009 · resigned 2015
- Stephen Charles Woolley Director · appointed 2009 · resigned 2015
- James Timothy Richards Director · appointed 2009 · resigned 2013
- Caston, Emily Katherine, Dr Director · appointed 2008 · resigned 2014
- Edward Mark Fletcher Director · appointed 2008 · resigned 2014
- Stuart Comer Director · appointed 2008 · resigned 2013
- John Akomfrah Director · appointed 2006 · resigned 2013
- Nadine Marsh Edwards Director · appointed 2005 · resigned 2012
- Martin George Pilgrim Director · appointed 2005 · resigned 2012
- Lisbeth Savill Director · appointed 2003 · resigned 2010
- William James Clarke Director · appointed 2003 · resigned 2007
- David Martin Director · appointed 2003 · resigned 2008
- Jeremy Jack Thomas Director · appointed 2003 · resigned 2009
- Marc Boothe Director · appointed 2003 · resigned 2004
- Clare Louise Binns Director · appointed 2003 · resigned 2009
- Anthony Michael Manton Elliott Director · appointed 2003 · resigned 2009
- Sanford Lieberson Director · appointed 2003 · resigned 2010
- David Cowling Clarke Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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