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.
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.
9 directors on the board
- Cohen, Ronald Mourad, Sir Director · appointed 2005
- Simon Bernard Cresswell Director · appointed 2013
- David Norman Marks Director · appointed 2005
- Roxana-Viorica Mirica Director · appointed 2022
- Thomas Alfred Crewe Director · appointed 2024
- Mitchell Loeb Truwit Director · appointed 2013
- Jason Wright Director · appointed 2016
- Gabriele Cipparrone Director · appointed 2025
- Rohan Haldea Director · appointed 2015
10.7y median 11y
average tenure
20.6y
longest tenure
Directors past 6 years
- Cohen, Ronald Mourad, Sir Director · appointed 2005
- Simon Bernard Cresswell Director · appointed 2013
- David Norman Marks Director · appointed 2005
- Mitchell Loeb Truwit Director · appointed 2013
- Jason Wright Director · appointed 2016
- Rohan Haldea Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Cohen, Ronald Mourad, Sir Director · appointed 2005
- Simon Bernard Cresswell Director · appointed 2013
- David Norman Marks Director · appointed 2005
- Roxana-Viorica Mirica Director · appointed 2022
- Thomas Alfred Crewe Director · appointed 2024
- Mitchell Loeb Truwit Director · appointed 2013
- Jason Wright Director · appointed 2016
- Gabriele Cipparrone Director · appointed 2025
- Rohan Haldea Director · appointed 2015
Also govern a charity
- Cohen, Ronald Mourad, Sir The Global Steering Group for Impact Investment, The Portland Trust, The Michael Cohen Trust, The R and S Cohen Foundation
- David Norman Marks Orange Tree Theatre LTD, Coller Family Foundation, The Weizmann Institute Foundation, The R and S Cohen Foundation
- Roxana-Viorica Mirica The Mayor of London's Fund for Young Musicians
- Gabriele Cipparrone Street Child
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.
Other services 5Arts and leisure 3Business services 3Finance 2Health and social care 2Education 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Weizmann Institute Foundation(the) 1 shared director
- Orange Tree Theatre Limited 1 shared director
- Southbank Centre Limited 1 shared director
- The Portland Trust 1 shared director
- Apax E Member Limited 1 shared director
- R and S Cohen Foundation Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05662690 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2005 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apax E Member Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Gabriele Cipparrone Director · appointed 2025
- Thomas Alfred Crewe Director · appointed 2024
- Roxana-Viorica Mirica Director · appointed 2022
- Jason Wright Director · appointed 2016
- Rohan Haldea Director · appointed 2015
- Simon Bernard Cresswell Director · appointed 2013
- Mitchell Loeb Truwit Director · appointed 2013
- Cohen, Ronald Mourad, Sir Director · appointed 2005
- David Norman Marks Director · appointed 2005
Show 9 former officers
- Shashank Singh Director · appointed 2013 · resigned 2023
- Irina Michaela Hemmers Director · appointed 2010 · resigned 2013
- Khawar Mann Director · appointed 2007 · resigned 2013
- Richard Charles Wilson Director · appointed 2007 · resigned 2013
- Michael Robert Phillips Director · appointed 2005 · resigned 2016
- John Frederick Megrue Director · appointed 2005 · resigned 2018
- Halusa, Martin Charles, Dr Director · appointed 2005 · resigned 2016
- Siobhan Cheryl Loftus Director · appointed 2005 · resigned 2006
- Englander, Peter David, Dr Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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