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.
12 directors on the board
- Kim Tracey Clayden Director · appointed 2024
- Nina Nannar Director · appointed 2019
- Jeremy Robin Mcnulty Director · appointed 2024
- Richardson, Catherine Teresa, Professor Director · appointed 2025
- Caroline Louise Mccormick Director · appointed 2019
- Catherine Marion Little Director · appointed 2021
- James Ian Slinger Director · appointed 2012
- Alan Henry Waters Director · appointed 2018
- Ioannis Kalkounos Director · appointed 2024
- Jarred Mcginnis Director · appointed 2021
- Helen Rosemary Wilson Director · appointed 2012
- Anni Margaret Finch Director · appointed 2023
Directors past 6 years
- Nina Nannar Director · appointed 2019
- Caroline Louise Mccormick Director · appointed 2019
- James Ian Slinger Director · appointed 2012
- Alan Henry Waters Director · appointed 2018
- Helen Rosemary Wilson Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Nina Nannar Director · appointed 2019
- Jeremy Robin Mcnulty Director · appointed 2024
- Caroline Louise Mccormick Director · appointed 2019
- Jarred Mcginnis Director · appointed 2021
Portfolio (8)
- Kim Tracey Clayden Director · appointed 2024
- Richardson, Catherine Teresa, Professor Director · appointed 2025
- Catherine Marion Little Director · appointed 2021
- James Ian Slinger Director · appointed 2012
- Alan Henry Waters Director · appointed 2018
- Ioannis Kalkounos Director · appointed 2024
- Helen Rosemary Wilson Director · appointed 2012
- Anni Margaret Finch Director · appointed 2023
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.
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.
Related organisations
- Norfolk Museums Development Foundation 2 shared directors
- NCW Commercial LTD 2 shared directors
Connected through a shared director
- Rose Bruford College of Theatre and Performance 1 shared director
- Pasold Research Fund, Limited 1 shared director
- Sheffield Theatres Trust 1 shared director
- Selbybrook Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05242876 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/09/2004 |
| Address | DRAGON HALL, 115-123 KING STREET, NORWICH, NORFOLK, NR1 1QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NCW Commercial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Officers (42)
- Amanda Christine Salmon Secretary · appointed 2026
- Margaret Elizabeth Rebecca Hughes Secretary · appointed 2025
- Richardson, Catherine Teresa, Professor Director · appointed 2025
- Kim Tracey Clayden Director · appointed 2024
- Jeremy Robin Mcnulty Director · appointed 2024
- Ioannis Kalkounos Director · appointed 2024
- Anni Margaret Finch Director · appointed 2023
- Catherine Marion Little Director · appointed 2021
- Jarred Mcginnis Director · appointed 2021
- Nina Nannar Director · appointed 2019
- Caroline Louise Mccormick Director · appointed 2019
- Alan Henry Waters Director · appointed 2018
- Helen Rosemary Wilson Director · appointed 2012
- James Ian Slinger Director · appointed 2012
Show 28 former officers
- Isobel Margaret Dixon Director · appointed 2018 · resigned 2024
- David Barrass Secretary · appointed 2018 · resigned 2025
- Sarah Elizabeth Barrow Director · appointed 2017 · resigned 2024
- George Gabor Szirtes Director · appointed 2017 · resigned 2020
- David Bryan Director · appointed 2017 · resigned 2019
- Alison Ella Ruth Mcfarlane Secretary · appointed 2015 · resigned 2018
- Helen Mary Dawson Director · appointed 2015 · resigned 2020
- David Samuel Gilbert Director · appointed 2014 · resigned 2018
- Ali Smith Director · appointed 2012 · resigned 2014
- Tasker, Yvonne, Professor Director · appointed 2012 · resigned 2017
- Pamela Mary Henderson Director · appointed 2012 · resigned 2021
- Peters Corbett, David, Professor Director · appointed 2011 · resigned 2012
- Gribble, Christopher John, Dr Director · appointed 2011 · resigned 2023
- Robert Mccrum Director · appointed 2008 · resigned 2012
- Ellah Wakatama Allfrey Director · appointed 2007 · resigned 2017
- William George Thompson Director · appointed 2007 · resigned 2017
- Rachel Elisabeth Calder Director · appointed 2007 · resigned 2015
- Andrew James Yuill Director · appointed 2007 · resigned 2024
- Leila Telford Secretary · appointed 2006 · resigned 2015
- Rebecca Margaret Swift Director · appointed 2005 · resigned 2012
- Rachel Jane Higgs Director · appointed 2005 · resigned 2010
- Trevor Davies Secretary · appointed 2004 · resigned 2006
- Peter Michael Strong Director · appointed 2004 · resigned 2007
- Faith Ann Liddell Director · appointed 2004 · resigned 2008
- Jonathan Robert Barclay Director · appointed 2004 · resigned 2005
- Graham Murray Creelman Director · appointed 2004 · resigned 2015
- Beer, Gillian Patricia Kempster, Dame Director · appointed 2004 · resigned 2012
- Dawson, Jill Dianne, Dr Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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