Company · London
Topolski Memoir Limited
Operation of arts facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Topolski Memoir Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Amanda Elizabeth Jenkins 2014-2023 View profile
- Timothy George Plumptre 2008-2010 View profile
- Michael John Langley 2008-2023 View profile
- Alexander Attewell 2006-2007 View profile
- Catherine Beris James Lvo 2004-2005 View profile
- Charles Lynton Richmond 2004-2013 View profile
- Olga Polizzi Shawcross 2004-2014 View profile
- Lord Edward Timothy Razzall 2004-2025 View profile
- Patricia Jane Moberly 2004-2009 View profile
- Lord Colin Berkeley Moynihan 2004-2009 View profile
- Daniel Topolski 2004-2015 View profile
- South Bank Board Limited 2004-2023 View profile
- Simon Marshall 2010-2010 View profile
- Sandra-Jane Lynes 2007-2009 View profile
- Jane Hellings 2006-2007 View profile
- Philippa Stephanie Bird 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Operation of arts facilities
- Incorporated
- 23/03/2004
- Registered office
- London
- Also a registered charity
- Topolski Memoir Limited
Ownership
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
Group
- Topolski Memoir Limited
is controlled by Lucien Sinclair Feliks Topolski
Evidence
active significant influence · notified 2024-02-26 · source: Companies House PSC register
Ultimately controlled by Lucien Sinclair Feliks Topolski.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £999,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £999,000
Most recent
- The National Lottery Heritage Fund
Board analysis
Board 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05081621
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 29/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data