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.
10
directors on the board
6.9y median 5.5y
average tenure
17.3y
longest tenure
4
directors past 6 years
5 vs 3 portfolio
first-time directors
4
also govern a charity
2
left in the last 12 months
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.
Business services 4Arts and leisure 3Other services 3Tech and media 3Professional services 2Education 1Finance 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Transformation Ventures Limited 2 shared directors
- The Royal National Theatre 1 shared director
- Bath Mozartfest Limited 1 shared director
- The Institute for WAR and Peace Reporting (Iwpr) 1 shared director
- The Whitehall and Industry Group 1 shared director
- Cambridge OCR 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06852919 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/03/2009 |
| Address | 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Sir David Charles Maurice Bell ceased 2019 British
voting rights 75-100% as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transformation Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Graeme Waind Director · appointed 2024
- Amy Clare Leonard Director · appointed 2024
- Catherine Lisa Murphy Director · appointed 2023
- Jennifer Louise Anderson Tomblin Director · appointed 2022
- Duncan James Scott Director · appointed 2021
- Sarah Louise Richardson Director · appointed 2020
- Luke Bradley-Jones Director · appointed 2018
- Newby, Richard Mark, Lord Director · appointed 2016
- Fiona Michelle Ryland Director · appointed 2015
- Bell, David Charles Maurice, Sir Director · appointed 2009
Show 24 former officers
- Susannah Clare French Secretary · appointed 2021 · resigned 2022
- Mohsen Ojja Director · appointed 2020 · resigned 2026
- Michael Green Director · appointed 2019 · resigned 2025
- David Anthony Carter Director · appointed 2018 · resigned 2023
- Stowell, Tina Wendy, Baroness Director · appointed 2018 · resigned 2018
- Julia Tyler Director · appointed 2017 · resigned 2019
- Michael Howard Naden Director · appointed 2015 · resigned 2016
- John Mark Williams Director · appointed 2015 · resigned 2020
- Joshua Wilfred Krichefski Director · appointed 2015 · resigned 2023
- Charles Philip Graf Director · appointed 2013 · resigned 2022
- Michael John Richardson Director · appointed 2013 · resigned 2016
- Rachel Janet Wolf Director · appointed 2013 · resigned 2020
- Kirsten Dominica Flynn Secretary · appointed 2012 · resigned 2021
- Charles Deighton-Fox Secretary · appointed 2011 · resigned 2012
- Adonis, Andrew, Lord Director · appointed 2011 · resigned 2013
- Ian Mcallister Cleland Director · appointed 2010 · resigned 2019
- Cleverdon, Julia, Dame Director · appointed 2010 · resigned 2018
- Timothy John Byles Director · appointed 2009 · resigned 2018
- Hall, Anthony William, Lord Director · appointed 2009 · resigned 2011
- Morris, Patricia, Baroness Director · appointed 2009 · resigned 2013
- Brighouse, Timothy Robert Peter, Sir Director · appointed 2009 · resigned 2013
- Paul Michael Hackwell Secretary · appointed 2009 · resigned 2011
- John William Sorrell Director · appointed 2009 · resigned 2011
- Sharp, Margaret Lucy, Baroness Sharp of Guildford Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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