Connected board network
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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.
13
directors on the board
5.6y median 4.4y
average tenure
19.2y
longest tenure
4
directors past 6 years
9 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Finance 23Professional services 4Tech and media 2Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 3, Royal Crescent (Bath) Properties Limited 1 shared director
- Right to Play UK Trading Limited 1 shared director
- Dataplug LTD 1 shared director
- Insly LTD 1 shared director
- CD&R Firefly 2 Limited 1 shared director
- CD&R Firefly 4 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05441373 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/05/2005 |
| Address | OFFICE G04 EDINBURGH HOUSE, 170 KENNINGTON LANE, LONDON, SE11 5DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Benjamin James Cresswell Kay Director · appointed 2025
- Douglas Simpson Smith Director · appointed 2025
- Karyn Andrea Macdonald Director · appointed 2023
- Kasase Isaac Kabwe Director · appointed 2023
- Alexander Howell Director · appointed 2022
- Sonal Dash Director · appointed 2022
- Gregory Lai Director · appointed 2022
- Gillian Mcmahon Secretary · appointed 2021
- Lindsay Groves Director · appointed 2021
- Mireille Abujawdeh Director · appointed 2021
- Nancy Ann Curtin Director · appointed 2020
- Chimene Crawford Director · appointed 2018
- Kjartan Rist Director · appointed 2018
- Leslie Mccormack Gathy Director · appointed 2007
Show 42 former officers
- Child-Dyer, Neil, Head of Office Secretary · appointed 2021 · resigned 2022
- Perihan Bassatne Director · appointed 2021 · resigned 2025
- Louisa Watt Director · appointed 2019 · resigned 2025
- Michael Rees Director · appointed 2019 · resigned 2020
- Amy Blackwell Director · appointed 2019 · resigned 2022
- Susan Mcissac Director · appointed 2019 · resigned 2021
- James William Fleming Director · appointed 2019 · resigned 2022
- Patrick Francis Cannon Director · appointed 2019 · resigned 2021
- Paul Jonathan Kensit Staples Director · appointed 2019 · resigned 2020
- Delaney James Ellis Brown Director · appointed 2017 · resigned 2020
- Marijana Kolak Director · appointed 2017 · resigned 2024
- Jim Garman Director · appointed 2017 · resigned 2019
- Aki Sakari Temiseva Director · appointed 2016 · resigned 2019
- Hannah Nunn Director · appointed 2016 · resigned 2018
- Olivier Patrick Gers Director · appointed 2015 · resigned 2020
- Mehrdad Noorani Director · appointed 2014 · resigned 2017
- Alain Carrier Director · appointed 2014 · resigned 2017
- Sharon Petrie Director · appointed 2014 · resigned 2016
- Maria Driano Director · appointed 2014 · resigned 2018
- Paine, Julie, Dr Director · appointed 2013 · resigned 2015
- Rory Arthur Conwell Director · appointed 2013 · resigned 2017
- Michael John Haworth Director · appointed 2012 · resigned 2014
- Jake Sise Donavan Director · appointed 2012 · resigned 2016
- Stewart Anthony Binns Director · appointed 2012 · resigned 2014
- Karen Froimson Conway Director · appointed 2011 · resigned 2017
- Katherine Victoria Burt Director · appointed 2010 · resigned 2010
- Michael Emery Director · appointed 2010 · resigned 2010
- Simon Holden Director · appointed 2009 · resigned 2022
- Lisa Carling Director · appointed 2009 · resigned 2011
- John Martin Pritchard Director · appointed 2008 · resigned 2015
- Alisa Feinstein Swidler Director · appointed 2008 · resigned 2010
- Julian Mcintyre Director · appointed 2008 · resigned 2009
- Martin Ivo Large Director · appointed 2007 · resigned 2014
- Deborah Jane Lye Director · appointed 2006 · resigned 2008
- Dag Johan Skattum Director · appointed 2006 · resigned 2016
- Stephen Mark Peel Director · appointed 2006 · resigned 2009
- Carl Leonard Liederman Director · appointed 2005 · resigned 2012
- Petri Tapani Vainio Director · appointed 2005 · resigned 2010
- Dwight Macvicar Poler Director · appointed 2005 · resigned 2014
- Stephen Gerard Pagliuca Director · appointed 2005 · resigned 2006
- Johann Olav Koss Director · appointed 2005 · resigned 2014
- William Geoffrey Beattie Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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