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
- Suresh Prabha Ariaratnam Director · appointed 2021
- Mary Eleanor Morris Director · appointed 2024
- Philippa Anne Warin Director · appointed 2018
- Kate Murray Director · appointed 2016
- Salma Begum Director · appointed 2024
- Krishnan, Madhu, Professor Director · appointed 2019
5.9y median 6.3y
average tenure
10.5y
longest tenure
Directors past 6 years
- Philippa Anne Warin Director · appointed 2018
- Kate Murray Director · appointed 2016
- Krishnan, Madhu, Professor Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Mary Eleanor Morris Director · appointed 2024
- Philippa Anne Warin Director · appointed 2018
- Kate Murray Director · appointed 2016
- Krishnan, Madhu, Professor Director · appointed 2019
Portfolio (2)
- Suresh Prabha Ariaratnam Director · appointed 2021
- Salma Begum Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Caleshu, Anthony, Professor Director · appointed 2020 · resigned 2025
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 1Education 1Professional services 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Norland College Limited 1 shared director
- The Trussell Trust 1 shared director
- Creative Future Limited 1 shared director
- Sprung Sultan LTD 1 shared director
- Firstborn Press LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06858956 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/03/2009 |
| Address | COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Mary Eleanor Morris Director · appointed 2024
- Salma Begum Director · appointed 2024
- Suresh Prabha Ariaratnam Director · appointed 2021
- Krishnan, Madhu, Professor Director · appointed 2019
- Philippa Anne Warin Director · appointed 2018
- Kate Murray Director · appointed 2016
Show 26 former officers
- Paul Anthony Bradley-Cong Director · appointed 2021 · resigned 2024
- Caleshu, Anthony, Professor Director · appointed 2020 · resigned 2025
- Anna Mansell Director · appointed 2016 · resigned 2018
- Punter, David Godfrey, Professor Director · appointed 2016 · resigned 2020
- David Denison Harvey Way Director · appointed 2016 · resigned 2020
- Heather Norman-Soderlind Director · appointed 2015 · resigned 2024
- Imogen Ann Robertson Director · appointed 2014 · resigned 2019
- Ron Johns Director · appointed 2014 · resigned 2016
- Jayne Irene Clemens Director · appointed 2013 · resigned 2017
- Moore, Dafydd, Professor Director · appointed 2013 · resigned 2020
- Carys Edwards Director · appointed 2012 · resigned 2012
- Christopher James Moore Director · appointed 2012 · resigned 2014
- Sarah Gleadall Director · appointed 2011 · resigned 2012
- Anthony Victor Parry Director · appointed 2011 · resigned 2019
- Sarah Duncan Director · appointed 2011 · resigned 2014
- Lynn Marion Osborne Director · appointed 2010 · resigned 2013
- Chandler, Elizabeth Joan, Dr Director · appointed 2009 · resigned 2018
- Carolyn Lesley Eileen Date Director · appointed 2009 · resigned 2010
- Oliver James Dawson Director · appointed 2009 · resigned 2012
- Andy John Thatcher Director · appointed 2009 · resigned 2012
- Sam North Director · appointed 2009 · resigned 2012
- Tracey Guiry Director · appointed 2009 · resigned 2009
- Alex Cluness Director · appointed 2009 · resigned 2009
- Limor Gonen Director · appointed 2009 · resigned 2009
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Lawgram Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record