Duckie LTD
Company 05294486 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Timothy James Whitehead Director · appointed 2012
- Richard James Barnes Director · appointed 2012
- Phoebe Violet Anne Patey-Ferguson Director · appointed 2023
- Janet Honeyman Jones Director · appointed 2023
- Simon Casson Director · appointed 2020
- Suzanne Rebecca Leighton Director · appointed 2023
- Hemanth Rao Director · appointed 2023
Directors past 6 years
- Timothy James Whitehead Director · appointed 2012
- Richard James Barnes Director · appointed 2012
- Simon Casson Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Timothy James Whitehead Director · appointed 2012
- Janet Honeyman Jones Director · appointed 2023
- Simon Casson Director · appointed 2020
- Hemanth Rao Director · appointed 2023
Portfolio (3)
- Richard James Barnes Director · appointed 2012
- Phoebe Violet Anne Patey-Ferguson Director · appointed 2023
- Suzanne Rebecca Leighton 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.
Connected through a shared director
- The Royal Central School of Speech and Drama 1 shared director
- Rose Bruford College of Theatre and Performance 1 shared director
- Marlborough Theatre Productions LTD 1 shared director
- Carnesky Productions Limited 1 shared director
- Madame Saqui LTD 1 shared director
- Museum of Transology 1 shared director
Deterministic, from public records.
Company details
| Number | 05294486 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/11/2004 |
| Address | 9A CLITHEROE ROAD, LONDON, SW9 9DY |
| 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.
Officers (17)
- Hemanth Rao Director · appointed 2023
- Phoebe Violet Anne Patey-Ferguson Director · appointed 2023
- Janet Honeyman Jones Director · appointed 2023
- Suzanne Rebecca Leighton Director · appointed 2023
- Simon Casson Director · appointed 2020
- Timothy James Whitehead Director · appointed 2012
- Richard James Barnes Director · appointed 2012
- Richard James Barnes Secretary · appointed 2012
Show 9 former officers
- George Chakravarthi Director · appointed 2016 · resigned 2024
- Azara Rowena Meghie Director · appointed 2016 · resigned 2023
- Aine Marie Duffy Director · appointed 2012 · resigned 2024
- David Edward Falkner Director · appointed 2009 · resigned 2023
- Michael Atavar Director · appointed 2009 · resigned 2017
- Wendy Leston Director · appointed 2006 · resigned 2016
- Nigel Philip Wrench Secretary · appointed 2004 · resigned 2016
- Alan Miller Director · appointed 2004 · resigned 2016
- Bayley, Bruce Howard, Dr Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record