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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NGS Foundation Limited 2 shared directors
- Polygram LTD 1 shared director
- Redbus Ventures LTD 1 shared director
- Polygram Pictures LTD 1 shared director
- Redbus on Demand Limited 1 shared director
- Redbus Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05834838 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/06/2006 |
| Address | 8 BEDFORD SQUARE, LONDON, WC1B 3RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Elliot Franks British
significant influence or control
Officers (11)
- Of York, Beatrice Elizabeth Mary, Princess Director · appointed 2019
- Carolyn Fay Hodler Director · appointed 2014
- Mendelsohn, Jonathan Neil, Lord Director · appointed 2014
- Guy Avshalom Director · appointed 2006
- Simon Elliot Franks Director · appointed 2006
Show 6 former officers
- Belinda Tarr Secretary · appointed 2022 · resigned 2025
- Vanhlee Lattana Director · appointed 2018 · resigned 2020
- Dean Vincent Dorrell Director · appointed 2008 · resigned 2022
- Simon Laurence Haynes Secretary · appointed 2006 · resigned 2022
- Lawrence John Chrisfield Director · appointed 2006 · resigned 2014
- David Ralph Franks Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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