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.
5 directors on the board
- Hugh Patrick Matheson Director · appointed 2017
- Susan Elizabeth Topolski Director · appointed 2017
- Andrew Gerald Harvey Baird Director · appointed 2012
- Teresa Topolski Director · appointed 2004
- Lucien Sinclair Feliks Topolski Director · appointed 2023
11.5y median 9.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Hugh Patrick Matheson Director · appointed 2017
- Susan Elizabeth Topolski Director · appointed 2017
- Andrew Gerald Harvey Baird Director · appointed 2012
- Teresa Topolski Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Teresa Topolski Director · appointed 2004
- Lucien Sinclair Feliks Topolski Director · appointed 2023
Portfolio (3)
- Hugh Patrick Matheson Director · appointed 2017
- Susan Elizabeth Topolski Director · appointed 2017
- Andrew Gerald Harvey Baird Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Razzall, Edward Timothy, Lord Director · appointed 2004 · 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.
Agriculture 1Finance 1Public administration 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Grimsthorpe & Drummond Castle Trust Limited 1 shared director
- 69 Randolph Avenue Limited 1 shared director
- 33 M Limited 1 shared director
- Sussex Community Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05081621 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/03/2004 |
| Address | 158 HUNGERFORD ARCHES, CONCERT HALL APPROACH, LONDON, LONDON, SE1 8XX |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
90040 - Operation of arts facilities
Owned by (5) 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.
- Lucien Sinclair Feliks Topolski
significant influence · notified 2024-02-26 - Andrew Gerald Harvey Baird
significant influence · notified 2024-02-27 - Hugh Patrick Matheson ceased 2024-02-27
significant influence · notified 2024-02-26 - Edward Timothy Razzall ceased 2024-02-27
significant influence · notified 2024-02-26 - Joseph Andrew Robert Gillespie ceased 2024-02-27
significant influence · notified 2024-02-26
Officers (21)
- Lucien Sinclair Feliks Topolski Director · appointed 2023
- Hugh Patrick Matheson Director · appointed 2017
- Susan Elizabeth Topolski Director · appointed 2017
- Andrew Gerald Harvey Baird Director · appointed 2012
- Teresa Topolski Director · appointed 2004
Show 16 former officers
- Amanda Elizabeth Jenkins Director · appointed 2014 · resigned 2023
- Simon Marshall Secretary · appointed 2010 · resigned 2010
- Timothy George Plumptre Director · appointed 2008 · resigned 2010
- Michael John Langley Director · appointed 2008 · resigned 2023
- Sandra-Jane Lynes Secretary · appointed 2007 · resigned 2009
- Jane Hellings Secretary · appointed 2006 · resigned 2007
- Alexander Attewell Director · appointed 2006 · resigned 2007
- Catherine Beris James Lvo Director · appointed 2004 · resigned 2005
- Charles Lynton Richmond Director · appointed 2004 · resigned 2013
- Olga Polizzi Shawcross Director · appointed 2004 · resigned 2014
- Razzall, Edward Timothy, Lord Director · appointed 2004 · resigned 2025
- Patricia Jane Moberly Director · appointed 2004 · resigned 2009
- Moynihan, Colin Berkeley, Lord Director · appointed 2004 · resigned 2009
- Daniel Topolski Director · appointed 2004 · resigned 2015
- Philippa Stephanie Bird Secretary · appointed 2004 · resigned 2006
- South Bank Board Limited Corporate-director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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