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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.
2
directors on the board
16.2y median 16.2y
average tenure
16.3y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06781825 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/01/2009 |
| Address | 76 LITTLEBURY ROAD, LONDON, SW4 6DN |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
90030 - Artistic creation
Owned by (2) 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.
- Simon Gregory Elliott
75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2016-04-06 - Simon Gregory Elliott ceased 2025-06-18
significant influence · notified 2019-02-25
Officers (6)
- Tamara Pekelman Director · appointed 2010
- Andrew David Macnair Director · appointed 2010
- Simon Gregory Elliott Secretary · appointed 2009
Show 3 former officers
- Bell, David Charles Maurice, Sir Director · appointed 2009 · resigned 2010
- Peter William Kyle Director · appointed 2009 · resigned 2010
- Auro Thomas Foxcroft Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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