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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.
1 directors on the board
- Richard Ellison Director · appointed 2021
4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years
Also govern a charity
Left in the last 12 months
- Bridget Peake Director · appointed 2021 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04863481 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/2003 |
| Address | 113 DORRINGTON CLOSE, LUTON, LU3 1XP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
85520 - Cultural education90040 - Operation of arts facilities
Owned by (1) 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.
- Steven Malcolm Peake
significant influence · notified 2016-08-01
Officers (14)
- Richard Ellison Director · appointed 2021
- Steven Malcolm Peake Secretary · appointed 2003
Show 12 former officers
- Neil David Younger Director · appointed 2023 · resigned 2024
- Bridget Peake Director · appointed 2021 · resigned 2025
- Merlin Burnell Matthews Director · appointed 2017 · resigned 2017
- Adam David Brian Palk Director · appointed 2016 · resigned 2016
- Nick Parker Director · appointed 2015 · resigned 2017
- Roderick Andrew Mackenzie Director · appointed 2015 · resigned 2016
- Colin Terry Dibley Director · appointed 2015 · resigned 2016
- Richard John Ellison Director · appointed 2011 · resigned 2016
- Joseph Daniel Duncan Director · appointed 2010 · resigned 2011
- Amarjit Singh Chanion Director · appointed 2007 · resigned 2012
- Patrick Paul James Mckeown Director · appointed 2003 · resigned 2006
- Jonathan James Kay Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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