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.
9 directors on the board
- Helene Nguyen Ban Director · appointed 2022
- Elizabeth Ruth Carrey Thomas Director · appointed 2012
- Maria Chaar Sukkar Director · appointed 2025
- James Peter Boyce Lingwood Director · appointed 2023
- Veronique Marie Francoise Paule Nicole Parke Director · appointed 2016
- Eva Madeleine Josette Langret Director · appointed 2023
- Coline Emmanuelle Marie Milliard Director · appointed 2024
- Laurent Louis Volker Issaurat Director · appointed 2016
- Anne Arianne Pierre D'Albis Ganem Director · appointed 2016
6.4y median 4.1y
average tenure
14.4y
longest tenure
Directors past 6 years
- Elizabeth Ruth Carrey Thomas Director · appointed 2012
- Veronique Marie Francoise Paule Nicole Parke Director · appointed 2016
- Laurent Louis Volker Issaurat Director · appointed 2016
- Anne Arianne Pierre D'Albis Ganem Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Helene Nguyen Ban Director · appointed 2022
- Elizabeth Ruth Carrey Thomas Director · appointed 2012
- Veronique Marie Francoise Paule Nicole Parke Director · appointed 2016
- Coline Emmanuelle Marie Milliard Director · appointed 2024
- Laurent Louis Volker Issaurat Director · appointed 2016
- Anne Arianne Pierre D'Albis Ganem Director · appointed 2016
Portfolio (3)
- Maria Chaar Sukkar Director · appointed 2025
- James Peter Boyce Lingwood Director · appointed 2023
- Eva Madeleine Josette Langret Director · appointed 2023
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.
Arts and leisure 3Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Institute of Contemporary Arts Limited 1 shared director
- Camden Arts Centre 1 shared director
- Forma Arts and Media Limited 1 shared director
- Paul Hamlyn Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05814069 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/05/2006 |
| Address | 23 CROMWELL ROAD, LONDON, SW7 2EL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Maria Chaar Sukkar Director · appointed 2025
- Coline Emmanuelle Marie Milliard Director · appointed 2024
- James Peter Boyce Lingwood Director · appointed 2023
- Eva Madeleine Josette Langret Director · appointed 2023
- Helene Nguyen Ban Director · appointed 2022
- Laurent Louis Volker Issaurat Director · appointed 2016
- Veronique Marie Francoise Paule Nicole Parke Director · appointed 2016
- Anne Arianne Pierre D'Albis Ganem Director · appointed 2016
- Elizabeth Ruth Carrey Thomas Director · appointed 2012
Show 18 former officers
- Maxime André Victor Hennequet Director · appointed 2020 · resigned 2025
- Jane Elisabeth Quinn Director · appointed 2018 · resigned 2022
- FrançOis Croquette Director · appointed 2014 · resigned 2017
- Nicolas Richard Marie Motelay Director · appointed 2013 · resigned 2016
- Xavier Douroux Director · appointed 2010 · resigned 2012
- Laurent Burin Des Roziers Director · appointed 2010 · resigned 2014
- Catherine Petitgas Director · appointed 2010 · resigned 2022
- Caroline Ferreira Director · appointed 2008 · resigned 2012
- Marylebone Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2015
- Lawrence O'Hana Director · appointed 2008 · resigned 2023
- Teresa Rose Sheila Gleadowe Director · appointed 2006 · resigned 2012
- Bertrand Cochery Director · appointed 2006 · resigned 2011
- Laurence Auer Director · appointed 2006 · resigned 2010
- Suzanne Cotter Director · appointed 2006 · resigned 2010
- Jean-Conrad Lemaitre Director · appointed 2006 · resigned 2025
- Timothy Graham Ford Director · appointed 2006 · resigned 2007
- Richard Michael Fairbairn Director · appointed 2006 · resigned 2025
- Sophie Claudel Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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