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.
7 directors on the board
- Ezingeard, Jean-Noel, Professor Director · appointed 2023
- Kapur, Shitij, Professor Director · appointed 2025
- Whittaker, Randall Shanley, Professor Director · appointed 2025
- Bonfield, Peter William, Professor Director · appointed 2019
- Hall, Julie Lorraine, Professor Director · appointed 2025
- Jones, Andrew Malcolm, Professor Director · appointed 2023
- Bowne, Anthony Doran, Prof Director · appointed 2009
Directors past 6 years
- Bonfield, Peter William, Professor Director · appointed 2019
- Bowne, Anthony Doran, Prof Director · appointed 2009
First-time vs portfolio directors
Portfolio (7)
- Ezingeard, Jean-Noel, Professor Director · appointed 2023
- Kapur, Shitij, Professor Director · appointed 2025
- Whittaker, Randall Shanley, Professor Director · appointed 2025
- Bonfield, Peter William, Professor Director · appointed 2019
- Hall, Julie Lorraine, Professor Director · appointed 2025
- Jones, Andrew Malcolm, Professor Director · appointed 2023
- Bowne, Anthony Doran, Prof Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Corner, Frances Marie, Professor Director · appointed 2020 · resigned 2025
- Broderick, Amanda, Professor Director · appointed 2019 · resigned 2025
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.
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
- Trinity Laban Conservatoire of Music and Dance 1 shared director
- Rose Bruford College of Theatre and Performance 1 shared director
- London Metropolitan University 1 shared director
- The University of Westminster 1 shared director
- Blackheath Halls(the) 1 shared director
- Musicatus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05731255 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2006 |
| Address | WOBURN HOUSE, 20 TAVISTOCK SQUARE, LONDON, WC1H 9HQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adrian Frederick Melhuish Smith ceased 2018-03-08
significant influence · notified 2016-06-16 - Geoffrey Eric Petts ceased 2018-03-08
significant influence · notified 2016-06-16 - David John Maguire ceased 2018-03-08
significant influence · notified 2016-06-16 - Deborah Gill ceased 2018-03-08
significant influence · notified 2016-06-16
Officers (47)
- Kapur, Shitij, Professor Director · appointed 2025
- Whittaker, Randall Shanley, Professor Director · appointed 2025
- Hall, Julie Lorraine, Professor Director · appointed 2025
- Gemma Michelle Adlington Secretary · appointed 2024
- Ezingeard, Jean-Noel, Professor Director · appointed 2023
- Jones, Andrew Malcolm, Professor Director · appointed 2023
- Bonfield, Peter William, Professor Director · appointed 2019
- Bowne, Anthony Doran, Prof Director · appointed 2009
Show 39 former officers
- Jenny Wetherill Secretary · appointed 2023 · resigned 2024
- Phoenix, David Andrew, Professor Director · appointed 2022 · resigned 2025
- Higham, Jennifer Mary, Professor Director · appointed 2021 · resigned 2024
- Andrew Cook Director · appointed 2021 · resigned 2025
- Beech, Peter Nicholas Hugh, Professor Director · appointed 2020 · resigned 2023
- Corner, Frances Marie, Professor Director · appointed 2020 · resigned 2025
- Thomson, Wendy Ann, Dr Director · appointed 2019 · resigned 2025
- Dobbs, Lynn, Professor Director · appointed 2019 · resigned 2022
- Latchman, David Seymour, Professor Director · appointed 2019 · resigned 2023
- Broderick, Amanda, Professor Director · appointed 2019 · resigned 2025
- Emmanuela Forte Secretary · appointed 2018 · resigned 2022
- Campbell, Francis Martin, Professor Director · appointed 2018 · resigned 2019
- Kopelman, Peter Graham, Professor Director · appointed 2018 · resigned 2019
- Curran, Sir Paul, Professor Director · appointed 2018 · resigned 2021
- Drew, Linda Sally, Professor Director · appointed 2018 · resigned 2019
- Raftery, John James, Professor Director · appointed 2017 · resigned 2019
- Caulcott, Celia Ann, Dr Director · appointed 2017 · resigned 2020
- O'Prey, Paul Gerard, Professor Director · appointed 2017 · resigned 2019
- Gill, Deborah Patricia, Dr Director · appointed 2016 · resigned 2020
- John, Peter David, Professor Director · appointed 2015 · resigned 2021
- Layzell, Paul John, Professor Director · appointed 2015 · resigned 2021
- Stephen Victor Patrick Loughrey Director · appointed 2014 · resigned 2018
- Keith Zimmerman Director · appointed 2014 · resigned 2016
- Lewis, Veronica, Professor Director · appointed 2014 · resigned 2017
- Smith, Adrian Frederick Melhuish, Professor Director · appointed 2013 · resigned 2018
- David John Maguire Director · appointed 2012 · resigned 2019
- Weinberg, Julius Rolf, Dr Director · appointed 2011 · resigned 2017
- Geoffrey Joel Crossick Director · appointed 2010 · resigned 2012
- Gillies, Malcolm George William, Professor Director · appointed 2010 · resigned 2014
- Kopelman, Peter, Professor Director · appointed 2010 · resigned 2011
- Webley, Paul, Professor Director · appointed 2010 · resigned 2014
- Barry William Ife Director · appointed 2009 · resigned 2011
- Stephens, Barbara Marian, Ms. Director · appointed 2009 · resigned 2012
- Reynier, Michael John, Dr Secretary · appointed 2009 · resigned 2018
- Petts, Geoffrey Eric, Professor Director · appointed 2008 · resigned 2017
- Malcolm George William Gillies Director · appointed 2008 · resigned 2009
- Driscoll, Michael John, Professor Director · appointed 2006 · resigned 2008
- Jane Mary Glanville Secretary · appointed 2006 · resigned 2009
- Pearce, Alastair Tom Parslow, Professor Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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