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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06298947 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/07/2007 |
| Address | BURLINGTON HOUSE, PICCADILLY, LONDON, W1J 0BD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (134)
- Black, Alice Rebecca Marie Stephanie Director · appointed 2025
- Moussavi, Farshid, Professor Director · appointed 2025
- Landy, Michael Anthony Director · appointed 2025
- Lisogorskaya, Maria Director · appointed 2025
- Hiorns, Roger Director · appointed 2025
- Tillmans, Wolfgang Director · appointed 2025
- Woods, Clare Elizabeth Director · appointed 2025
- Gander, Ryan James Director · appointed 2024
- Jones, Katherine Fiona Director · appointed 2024
- Summers, Alistair Gerald Director · appointed 2024
- Wearing, Gillian Director · appointed 2024
- Desmet, Anne Julie Director · appointed 2024
- Jackson, Vanessa Director · appointed 2024
- Banner, Fiona Jane Director · appointed 2023
- Cohen, Anthony Lewis Director · appointed 2023
- Salter, Rebecca Margaret Director · appointed 2019
- Anstey, Benedict John Secretary · appointed 2019
- Arad, Ron, Professor Former Director · appointed 2024 · resigned 2025
- Armitage, Michael Former Director · appointed 2023 · resigned 2024
- Coates, Nigel Martin, Professor Former Director · appointed 2023 · resigned 2024
- Emin, Tracey Karima, Dame Former Director · appointed 2023 · resigned 2025
- RAE, Fiona Elizabeth Former Director · appointed 2023 · resigned 2025
- Shawcross, Conrad Former Director · appointed 2023 · resigned 2025
- Wilson, Louise Anne Former Director · appointed 2022 · resigned 2025
- Parry, Eric Owen Former Director · appointed 2022 · resigned 2024
- Heatherwick, Thomas Alexander Former Director · appointed 2022 · resigned 2023
- Akomfrah, John, Sir Former Director · appointed 2022 · resigned 2023
- Parker, Cornelia Former Director · appointed 2022 · resigned 2024
- Brill, Patrick James Former Director · appointed 2022 · resigned 2024
- Julien CBE RA, Isaac Former Director · appointed 2021 · resigned 2022
- Stibbon RA, Emma Former Director · appointed 2021 · resigned 2025
- Boyce OBE RA, Sonia, Professor Former Director · appointed 2021 · resigned 2024
- Wilding OBE RA, Alison, Professor Former Director · appointed 2021 · resigned 2023
- Hutton OBA RA, Louisa Former Director · appointed 2021 · resigned 2022
- Adjaye OBE RA, David, Sir Former Director · appointed 2021 · resigned 2022
- Deacon CBE RA, Richard Former Director · appointed 2021 · resigned 2023
- Mclaughlin, John Niall Gearoid Former Director · appointed 2020 · resigned 2021
- ST John, Peter Rowland Tudor Former Director · appointed 2020 · resigned 2021
- Christopher, Ann Former Director · appointed 2020 · resigned 2021
- Mcfadyen, Jock Former Director · appointed 2020 · resigned 2022
- Chambers, Stephen Former Director · appointed 2020 · resigned 2022
- Himid, Lubaina Ramadhan Adbulla Former Director · appointed 2020 · resigned 2023
- RAE RA, Fiona Former Director · appointed 2020 · resigned 2021
- Gough, Piers William Former Director · appointed 2020 · resigned 2021
- Wilkinson, Chris Former Director · appointed 2020 · resigned 2020
- Pilkington, Cathie Suzzanne Former Director · appointed 2020 · resigned 2020
- Baumgartner, Tony Alan Walter Former Director · appointed 2019 · resigned 2025
- Randall=Page, Peter Former Director · appointed 2019 · resigned 2020
- Perry, Grayson Former Director · appointed 2019 · resigned 2023
- Rothschild, Eva Former Director · appointed 2019 · resigned 2022
- Mach, David Stefan, Professor Former Director · appointed 2019 · resigned 2020
- Iddon, Sarah Former Secretary · appointed 2018 · resigned 2019
- Arad RA, Ron Former Director · appointed 2018 · resigned 2020
- Hume RA, Gary Former Director · appointed 2018 · resigned 2024
- Friend, Simon Former Director · appointed 2018 · resigned 2024
- Wilkinson OBE RA, Christopher Former Director · appointed 2018 · resigned 2018
- Tillmans RA, Wolfgang Former Director · appointed 2018 · resigned 2019
- Warren RA, Rebecca Former Director · appointed 2018 · resigned 2019
- Landy RA, Michael Former Director · appointed 2018 · resigned 2020
- Ocean RA, Humphrey, Professor Former Director · appointed 2018 · resigned 2021
- Hutton OBE RA, Louisa Former Director · appointed 2017 · resigned 2020
- O'Donoghue RA, Hughie Former Director · appointed 2017 · resigned 2020
- Shonibare MBE RA, Yinka Former Director · appointed 2017 · resigned 2018
- Morris RA, Mali Former Director · appointed 2017 · resigned 2018
- Wilson RA, Richard Former Director · appointed 2017 · resigned 2019
- Gent, Susan Jane Former Secretary · appointed 2017 · resigned 2018
- Boaden, Helen Former Director · appointed 2016 · resigned 2023
- Joffe RA, Chantal Former Director · appointed 2016 · resigned 2017
- Jeffries RA, Neil Former Director · appointed 2016 · resigned 2017
- Bevan RA, Tony Former Director · appointed 2016 · resigned 2018
- Shaw RA, Tim Former Director · appointed 2016 · resigned 2017
- Benson OBE RA, Gordon, Professor Former Director · appointed 2016 · resigned 2018
- Cummins RA, Gus Former Director · appointed 2016 · resigned 2017
- Remfry, David Rupert Former Director · appointed 2015 · resigned 2017
- Heywood, Suzanne Elizabeth, Lady Former Director · appointed 2015 · resigned 2016
- Nelson, Michael Paul Former Director · appointed 2015 · resigned 2016
- Ritchie, Ian Carl Former Director · appointed 2014 · resigned 2016
- Hyman, Timothy James Former Director · appointed 2014 · resigned 2015
- Woodrow, William Robert Former Director · appointed 2014 · resigned 2018
- LE Brun, Christopher Mark, Sir Former Director · appointed 2014 · resigned 2019
- Stibbon, Emma Louise Former Director · appointed 2014 · resigned 2015
- RAE, Barbara Davis, Dr Former Director · appointed 2014 · resigned 2016
- Cornaby, Jonathon James Former Secretary · appointed 2013 · resigned 2017
- Finucane, Brendan Godfrey Eamonn Former Director · appointed 2013 · resigned 2019
- Chambers, Stephen Lyon Former Director · appointed 2013 · resigned 2015
- Mckeever, Ian, Professor Former Director · appointed 2013 · resigned 2015
- Barlow, Phyllida Former Director · appointed 2013 · resigned 2014
- Hume, Gary Former Director · appointed 2012 · resigned 2014
- Parker, Cornelia, Dr Former Director · appointed 2012 · resigned 2015
- ORR, Chris Former Director · appointed 2012 · resigned 2014
- Heslop, Julian Former Director · appointed 2012 · resigned 2018
- Morris, Mali Former Director · appointed 2012 · resigned 2013
- COX, Stephen Former Director · appointed 2012 · resigned 2013
- Ocean, Humphrey, Professor Former Director · appointed 2011 · resigned 2014
- Bevan, Tony Former Director · appointed 2011 · resigned 2012
- Jiricna, Eva Magdalena Former Director · appointed 2011 · resigned 2013
- Deacon, Richard Former Director · appointed 2011 · resigned 2013
- Wilding, Alison Former Director · appointed 2011 · resigned 2013
- Landy, Michale Former Director · appointed 2011 · resigned 2012
- Farthing, Stephen, Professor Former Director · appointed 2010 · resigned 2020
Showing the 100 most recent of 134 officers (current first).
Directors and officers on the Companies House record, current and former.
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