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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coronet Ondine LLP 2 shared directors
- Standard Chartered PLC 1 shared director
- Erica Bolton and Jane Quinn Limited 1 shared director
- Standard Chartered Holdings Limited 1 shared director
- Atlantic Productions Limited 1 shared director
- Studio Indigo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07034118 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/2009 |
| Address | 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Linda Suzanne Bernhardt Director · appointed 2018
- Jane Elizabeth Quinn Director · appointed 2016
- William Thomas Winters Director · appointed 2011
- Maripat Gilligan Director · appointed 2011
- Michael Alan Fisher Director · appointed 2011
- Adriana Begovic Winters Director · appointed 2010
Show 6 former officers
- Lara Fares Director · appointed 2016 · resigned 2019
- James Devon Rawnsley Hogan Director · appointed 2013 · resigned 2014
- Penelope Diana Wesson Director · appointed 2011 · resigned 2012
- Anthony Richard Clark Director · appointed 2011 · resigned 2012
- Graeme John Nuttall Director · appointed 2009 · resigned 2010
- Simon Laurence Haynes Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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