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
- Aust, Rowan, Dr Director · appointed 2024
- Richard Henry Mcdonald Director · appointed 2025
- Ayo Akingbade Director · appointed 2022
- Dharmesh Rajput Director · appointed 2026
- Chan, Hiu Man, Dr Director · appointed 2024
- Will Massa Director · appointed 2022
- Yi Jyun Wang Director · appointed 2024
- Thomas, Sita, Dr Director · appointed 2025
- Harry Kalfayan Director · appointed 2022
- Eleanor Lowe Director · appointed 2022
- Wing Hon Anthony Lee Director · appointed 2025
- Dorothy Joan Wilson Director · appointed 2016
3.1y median 1.8y
average tenure
10y
longest tenure
Directors past 6 years
- Dorothy Joan Wilson Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Aust, Rowan, Dr Director · appointed 2024
- Will Massa Director · appointed 2022
- Harry Kalfayan Director · appointed 2022
- Eleanor Lowe Director · appointed 2022
Portfolio (8)
- Richard Henry Mcdonald Director · appointed 2025
- Ayo Akingbade Director · appointed 2022
- Dharmesh Rajput Director · appointed 2026
- Chan, Hiu Man, Dr Director · appointed 2024
- Yi Jyun Wang Director · appointed 2024
- Thomas, Sita, Dr Director · appointed 2025
- Wing Hon Anthony Lee Director · appointed 2025
- Dorothy Joan Wilson Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Sudha Mahmud Director · appointed 2016 · resigned 2025
- Simon Richard Ward Director · appointed 2016 · resigned 2025
- Thea Elizabeth Burrows Director · appointed 2020 · resigned 2026
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.
Arts and leisure 6Tech and media 4Education 2Hospitality 2Other services 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 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
- International Students House. 1 shared director
- Stoke-on-Trent and North Staffordshire Theatre Trust Limited 1 shared director
- Graeae Theatre Company Limited(the) 1 shared director
- Emergency Exit Arts 1 shared director
- The Park Crescent Conference Centre Limited 1 shared director
- Brighter Sound LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05369193 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2005 |
| Address | 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59120 - Motion picture, video and television programme post-production activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Dharmesh Rajput Director · appointed 2026
- Wing Hon Anthony Lee Director · appointed 2025
- Thomas, Sita, Dr Director · appointed 2025
- Richard Henry Mcdonald Director · appointed 2025
- Aust, Rowan, Dr Director · appointed 2024
- Chan, Hiu Man, Dr Director · appointed 2024
- Yi Jyun Wang Director · appointed 2024
- Will Massa Director · appointed 2022
- Eleanor Lowe Director · appointed 2022
- Ayo Akingbade Director · appointed 2022
- Harry Kalfayan Director · appointed 2022
- Dorothy Joan Wilson Director · appointed 2016
- Catharine Jane Des Forges Secretary · appointed 2005
Show 15 former officers
- Ameet Parekh Director · appointed 2022 · resigned 2025
- Emily Mcdonald Director · appointed 2022 · resigned 2025
- Thea Elizabeth Burrows Director · appointed 2020 · resigned 2026
- Julian Paul Connerty Director · appointed 2018 · resigned 2022
- George Robert Sawtell Director · appointed 2018 · resigned 2022
- Rebecca Clarke Director · appointed 2016 · resigned 2016
- Sudha Mahmud Director · appointed 2016 · resigned 2025
- Simon Richard Ward Director · appointed 2016 · resigned 2025
- Susan Lovell Director · appointed 2016 · resigned 2022
- Laura Mulvey Director · appointed 2016 · resigned 2016
- Miles Kettley Director · appointed 2015 · resigned 2020
- Trevor Mawby Director · appointed 2015 · resigned 2018
- Michael Ashton Kuhn Director · appointed 2005 · resigned 2016
- Benjamin William Roger Cook Director · appointed 2005 · resigned 2016
- Julia Anne Short Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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