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.
5 directors on the board
- Theresa Ann Beattie Director · appointed 2019
- Martine Simmonds Director · appointed 2018
- Steven Anthony Fogel Director · appointed 2018
- Andrew Romain Hochhauser Kc Director · appointed 2026
- Paul Burger Director · appointed 2023
Directors past 6 years
- Theresa Ann Beattie Director · appointed 2019
- Martine Simmonds Director · appointed 2018
- Steven Anthony Fogel Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Steven Anthony Fogel Director · appointed 2018
Portfolio (4)
- Theresa Ann Beattie Director · appointed 2019
- Martine Simmonds Director · appointed 2018
- Andrew Romain Hochhauser Kc Director · appointed 2026
- Paul Burger Director · appointed 2023
Also govern a charity
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
- 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
- The Samuel Courtauld Trust 1 shared director
- 56 & 58 Seymour Street Management Company Limited 1 shared director
- Courtauld Institute of ART 1 shared director
- The V&A Foundation 1 shared director
- Aurora Orchestra 1 shared director
- Thriving on Change Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06737326 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/10/2008 |
| Address | SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Andrew Romain Hochhauser Kc Director · appointed 2026
- Paul Burger Director · appointed 2023
- Theresa Ann Beattie Director · appointed 2019
- Steven Anthony Fogel Director · appointed 2018
- Martine Simmonds Director · appointed 2018
- Colette Stocks Secretary · appointed 2008
Show 11 former officers
- Chui-Yee Cheung Director · appointed 2021 · resigned 2023
- Jonathan Mark Jebarajan Kanagasooriam Director · appointed 2018 · resigned 2022
- Gerard Anthony Lemos Director · appointed 2017 · resigned 2025
- Jason Alexander Francis Gonsalves Director · appointed 2016 · resigned 2023
- Sarah Louise Coop Director · appointed 2016 · resigned 2020
- Julian Delisle Burns Director · appointed 2014 · resigned 2018
- Leigh Thomas Director · appointed 2011 · resigned 2014
- Karen Napier Director · appointed 2009 · resigned 2017
- Richard Matchett Director · appointed 2008 · resigned 2016
- Andrew Charles Hillier Director · appointed 2008 · resigned 2018
- Robin George Woodhead Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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