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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GG Films Limited 1 shared director
- River 7 Films LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05463337 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/05/2005 |
| Address | 9 HOLLYWOOD MEWS, LONDON, SW10 9HU |
| 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 (8)
- Ondine Barrow Secretary · appointed 2020
- Koch, Johannes JüRgen, Dr. Director · appointed 2016
- Cholmondeley, David George, Marquess of Cholmondeley Director · appointed 2011
- Paul Achilles St Clair Barrow Director · appointed 2010
- Collins, Stephen Russell, Dr Director · appointed 2005
Show 3 former officers
- Staveley, Derek Arthur, Mr. Secretary · appointed 2011 · resigned 2020
- Ann Hallam Director · appointed 2010 · resigned 2011
- Alistair Peter Hallam Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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