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.
3 directors on the board
- Iain Richard Thomson Director · appointed 2024
- Robin Saunders Director · appointed 2025
- Patrick Noel Butler Director · appointed 2021
2.6y median 2y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Robin Saunders Director · appointed 2025
Portfolio (2)
- Iain Richard Thomson Director · appointed 2024
- Patrick Noel Butler Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Caroline Jayne Michel Director · appointed 2011 · 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.
Finance 8Professional services 3
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 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
- Aldermore Bank PLC 1 shared director
- The Resolution Foundation 1 shared director
- Aldermore Group PLC 1 shared director
- Ardonagh Finco UK Limited 1 shared director
- Prospect Publishing Holdings Limited 1 shared director
- Ardonagh Midco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07562754 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/03/2011 |
| Address | 21 STEPHEN STREET, LONDON, W1T 1LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59111 - Motion picture production activities91012 - Archives activities
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.
- Patrick Noel Butler
significant influence, significant influence (trust) · notified 2025-10-23 - Caroline Jane Michel ceased 2025-10-23
significant influence (trust) · notified 2016-04-07
Officers (16)
- Robin Saunders Director · appointed 2025
- Iain Richard Thomson Director · appointed 2024
- Patrick Noel Butler Director · appointed 2021
- Iain Thomson Secretary · appointed 2012
Show 12 former officers
- Shami Chakrabarti Director · appointed 2014 · resigned 2018
- Trevor John Charles Mawby Director · appointed 2014 · resigned 2025
- Amanda Elizabeth Nevill Director · appointed 2011 · resigned 2020
- David Harry Kustow Director · appointed 2011 · resigned 2025
- Eric Nigel Fellner Director · appointed 2011 · resigned 2025
- Richard James Brousson Secretary · appointed 2011 · resigned 2012
- Peter Foy Director · appointed 2011 · resigned 2020
- Paul Alexander Crake Secretary · appointed 2011 · resigned 2011
- Caroline Jayne Michel Director · appointed 2011 · resigned 2025
- Catherine Hall Director · appointed 2011 · resigned 2011
- Louise Berenice Seymour Director · appointed 2011 · resigned 2011
- Mccoy, David Christopher Ariam, Dr Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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