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.
6 directors on the board
- Sian Alexandra Alexander Director · appointed 2013
- John Trafford Theodore Enser Director · appointed 2012
- Laura Pando Martinez Director · appointed 2026
- Antony Ronald Wadsworth Director · appointed 2008
- Diana Margaret Liverman Director · appointed 2008
- Abigail Knell Director · appointed 2025
10.7y median 13.5y
average tenure
18.1y
longest tenure
Directors past 6 years
- Sian Alexandra Alexander Director · appointed 2013
- John Trafford Theodore Enser Director · appointed 2012
- Antony Ronald Wadsworth Director · appointed 2008
- Diana Margaret Liverman Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Laura Pando Martinez Director · appointed 2026
- Diana Margaret Liverman Director · appointed 2008
Portfolio (4)
- Sian Alexandra Alexander Director · appointed 2013
- John Trafford Theodore Enser Director · appointed 2012
- Antony Ronald Wadsworth Director · appointed 2008
- Abigail Knell Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- Melvin John Benn Director · appointed 2008 · resigned 2026
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 1Business services 1Other services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Kingston Theatre Trust 1 shared director
- Msfc Limited 1 shared director
- Universal Music UK Sound Foundation 1 shared director
- 200 Evering Road LTD 1 shared director
- Olswang Germany LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06040585 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/01/2007 |
| Address | SOMERSET HOUSE STRAND, SOUTH WING, LONDON, WC2R 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities90020 - Support activities to performing arts
Owned by (8) 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.
- Neil William Johnston ceased 2022-06-13
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Melvin John Benn ceased 2022-06-13
appoints directors · notified 2016-04-06 - Diana Margaret Liverman ceased 2022-06-13
appoints directors · notified 2016-04-06 - Christopher John Pott Cotton ceased 2019-03-05
appoints directors · notified 2016-04-06 - David Spencer Joseph ceased 2022-06-13
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Wren Agaiki Lander ceased 2017-12-06
appoints directors · notified 2016-04-06 - Matthew Allen ceased 2017-12-07
appoints directors · notified 2016-04-07 - confirmed: also a director of this company - Farhana Yamin ceased 2022-06-13
appoints directors · notified 2019-07-23
Officers (24)
- Laura Pando Martinez Director · appointed 2026
- Abigail Knell Director · appointed 2025
- Sian Alexandra Alexander Director · appointed 2013
- John Trafford Theodore Enser Director · appointed 2012
- Antony Ronald Wadsworth Director · appointed 2008
- Diana Margaret Liverman Director · appointed 2008
- Neil William Johnston Secretary · appointed 2007
Show 17 former officers
- Jonathan Joginder Singh Badyal Director · appointed 2021 · resigned 2025
- Farhana Yamin Director · appointed 2019 · resigned 2023
- Matthew Allen Director · appointed 2015 · resigned 2017
- Philip Cumming Director · appointed 2014 · resigned 2019
- Wren Agaiki Lander Director · appointed 2012 · resigned 2017
- Christopher John Pott Cotton Director · appointed 2011 · resigned 2019
- David Spencer Joseph Director · appointed 2009 · resigned 2023
- Emma Josephine Pike Director · appointed 2008 · resigned 2011
- Melvin John Benn Director · appointed 2008 · resigned 2026
- Benedict Caspar James Challis Director · appointed 2007 · resigned 2011
- Martin Lewis Talbot Director · appointed 2007 · resigned 2012
- Jonathan David Webster Director · appointed 2007 · resigned 2012
- Stuart Walter Galbraith Director · appointed 2007 · resigned 2007
- Jeremy Lascelles Director · appointed 2007 · resigned 2012
- Jazz Summers Director · appointed 2007 · resigned 2015
- Ayesha Hazarika Director · appointed 2007 · resigned 2012
- Al Tickell Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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