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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Lowry Centre Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05604293 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/10/2005 |
| Address | FLETCHER & PARTNERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Tom Carver Director · appointed 2025
- Bonham-Carter, Jane Mary, Baroness Director · appointed 2025
- Cooke, Philip Edward, Professor Director · appointed 2025
- John Anthony Simkins Director · appointed 2023
- Nermina Delic Director · appointed 2020
- Christopher Michael Anthony Woodhead Director · appointed 2020
- Julia Carol Gray Mackenzie Director · appointed 2020
- Anne Elizabeth Bewicke-Copley Director · appointed 2016
- Justin Reny De Meo Director · appointed 2014
- Omar Bucchioni Director · appointed 2013
- Blake, Letitia, the Hon Secretary · appointed 2005
Show 10 former officers
- Miles David Rothery Skinner Director · appointed 2016 · resigned 2021
- Christopher Norman Russell Prentice Director · appointed 2016 · resigned 2025
- Christine Birte English Director · appointed 2016 · resigned 2025
- Ian Michael Laing Director · appointed 2008 · resigned 2025
- Vanni Emanuele Treves Director · appointed 2008 · resigned 2019
- Young, Nicholas Charles, Sir Director · appointed 2005 · resigned 2025
- Nicholas Andrew Gent Director · appointed 2005 · resigned 2021
- Richardson, Thomas Legh, Sir Director · appointed 2005 · resigned 2015
- Caroline Jewett Gavin Director · appointed 2005 · resigned 2018
- Stephen James Sims Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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