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.
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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
- James Zie Forrester Bardolph Director · appointed 2020
- Elizabeth Cuffy Director · appointed 2015
- Grazyna Richmond Director · appointed 2019
- Christopher David Sweeney Director · appointed 2019
- Janette Parish Director · appointed 2011
- Elizabeth Suzanne Hitchcock Director · appointed 2016
- Gregory Hamilton Watson Director · appointed 2019
- Anthony Craufurd Scott Director · appointed 2011
- Stephen Edward Oxley Director · appointed 2012
10.3y median 10.5y
average tenure
14.8y
longest tenure
Directors past 6 years
- Elizabeth Cuffy Director · appointed 2015
- Grazyna Richmond Director · appointed 2019
- Christopher David Sweeney Director · appointed 2019
- Janette Parish Director · appointed 2011
- Elizabeth Suzanne Hitchcock Director · appointed 2016
- Gregory Hamilton Watson Director · appointed 2019
- Anthony Craufurd Scott Director · appointed 2011
- Stephen Edward Oxley Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Elizabeth Cuffy Director · appointed 2015
- Grazyna Richmond Director · appointed 2019
- Christopher David Sweeney Director · appointed 2019
- Janette Parish Director · appointed 2011
- Elizabeth Suzanne Hitchcock Director · appointed 2016
Portfolio (4)
- James Zie Forrester Bardolph Director · appointed 2020
- Gregory Hamilton Watson Director · appointed 2019
- Anthony Craufurd Scott Director · appointed 2011
- Stephen Edward Oxley Director · appointed 2012
Also govern a charity
0
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.
Tech and media 22Health and social care 2Professional services 2Transport 2Business services 1Dormant 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- MID-Hants Railway Limited 1 shared director
- Watercress Line Heritage Railway Trust Limited 1 shared director
- Wadebridge (34007) Locomotive Limited 1 shared director
- Hallett Arendt Marketing and Research Limited 1 shared director
- Children's Radio UK Limited 1 shared director
- FUN Kids Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04900308 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/09/2003 |
| Address | ALEC WIZARD HOUSE, 12 OLD PYE STREET, WESTMINSTER, LONDON, SW1P 2DG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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.
- Elizabeth Cuffy
significant influence (trust) · notified 2016-04-23
Officers (28)
- James Zie Forrester Bardolph Director · appointed 2020
- Grazyna Richmond Director · appointed 2019
- Gregory Hamilton Watson Director · appointed 2019
- Christopher David Sweeney Director · appointed 2019
- Elizabeth Suzanne Hitchcock Director · appointed 2016
- Elizabeth Cuffy Director · appointed 2015
- Stephen Edward Oxley Director · appointed 2012
- Janette Parish Director · appointed 2011
- Anthony Craufurd Scott Director · appointed 2011
Show 19 former officers
- Colin Edward Hammond Director · appointed 2021 · resigned 2025
- William Christopher Youard Underhill Director · appointed 2019 · resigned 2025
- Annette Jeanne Fettes Director · appointed 2019 · resigned 2020
- Rhys Harris Phillips Director · appointed 2017 · resigned 2019
- Claudia Sian Whibley Director · appointed 2017 · resigned 2019
- Curtis Mark Juman Director · appointed 2016 · resigned 2019
- John David Mckinnon Rhodes Director · appointed 2015 · resigned 2021
- Jayne Adams Director · appointed 2013 · resigned 2015
- Martin Snow Director · appointed 2013 · resigned 2018
- James Thomas Scott-Webb Director · appointed 2010 · resigned 2016
- Lionel James Hoare Director · appointed 2009 · resigned 2016
- Frederick Ray Mingay Director · appointed 2008 · resigned 2015
- Alex Stirling Director · appointed 2005 · resigned 2006
- Caroline Flynn Macleod Director · appointed 2005 · resigned 2010
- Janet Mccormack Director · appointed 2005 · resigned 2007
- Peter Alistair Sinclair Scott Director · appointed 2004 · resigned 2011
- Barry Joseph Walsh Director · appointed 2003 · resigned 2015
- Martin Kinney Secretary · appointed 2003 · resigned 2011
- Maxine Louise Harrison Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record