Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
8.4y median 2.5y
average tenure
22.4y
longest tenure
3
directors past 6 years
4 vs 4 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Arts and leisure 7Construction 3Hospitality 3Professional services 2Business services 1Dormant 1Tech and media 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.
Related organisations
- Michelin House Investment Company Limited 2 shared directors
- Specific Films Limited 1 shared director
- Michelin House Development Limited 1 shared director
- Bibendum Restaurant Limited 1 shared director
- Frith Street Gallery Limited 1 shared director
- Specific Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05042279 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/02/2004 |
| Address | 5-11 LEEKE STREET, LONDON, WC1X 9HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ms Jane Sarah Hamlyn British
right to appoint and remove directors
Officers (29)
- Forster, Jennifer Trickett Director · appointed 2025
- Mackenzie, Martha Director · appointed 2024
- Davey, Marcus John Director · appointed 2024
- Dalle, Bernard Mathieu Director · appointed 2024
- Birks, Silaja Director · appointed 2024
- Palakudiyil, Thomas Scaria, Dr Director · appointed 2024
- Winder, Elizabeth Secretary · appointed 2023
- Ahmed, Akeela Director · appointed 2021
- Lingwood, James Peter Boyce Director · appointed 2004
- Hamlyn, Michael Paul Frederick Director · appointed 2004
- Hamlyn, Jane Sarah Director · appointed 2004
- Headley, Andrew Nicholas Former Director · appointed 2021 · resigned 2024
- Whitaker, Claire Lois Former Director · appointed 2016 · resigned 2023
- Mckenley-Simpson, Janet Dorothea, Dr Former Director · appointed 2016 · resigned 2023
- Leadbeater, Charles Richard Former Director · appointed 2016 · resigned 2024
- Kidron, Beeban Tania, Baroness Former Director · appointed 2012 · resigned 2015
- Hall, Anthony William, Lord Former Director · appointed 2011 · resigned 2024
- Bunting, Timothy Brian Former Director · appointed 2009 · resigned 2024
- Wylie, Tom Former Director · appointed 2009 · resigned 2025
- Palfreyman, Lucinda Former Secretary · appointed 2008 · resigned 2023
- Dufton, Robert Former Secretary · appointed 2008 · resigned 2008
- Moser, Claus, Lord Former Director · appointed 2006 · resigned 2015
- Wilson-Smith, Peter Former Director · appointed 2005 · resigned 2015
- Morris, Estelle, Baroness Former Director · appointed 2005 · resigned 2015
- Salz, Anthony Michael Vaughan, Sir Former Director · appointed 2005 · resigned 2020
- ALI, Rushanara Former Director · appointed 2004 · resigned 2009
- Gavron of Highgate, Robert, Lord Former Director · appointed 2004 · resigned 2005
- Sheldon, Jonathan Richard Former Secretary · appointed 2004 · resigned 2008
- Boas, John Robert Sotheby Former Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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