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.
7 directors on the board
- Lesley O'Mara Director · appointed 2019
- Nicola Karina Christina Horlick Director · appointed 2020
- Rebecca Louise Jacques Director · appointed 2020
- Jonathan Grant Kelly Director · appointed 2022
- Grant Edward Gordon Director · appointed 2011
- David Jeremy Rhodes Director · appointed 2021
- Galiema Amien Cloete Director · appointed 2019
7.2y median 6.5y
average tenure
14.8y
longest tenure
Directors past 6 years
- Lesley O'Mara Director · appointed 2019
- Rebecca Louise Jacques Director · appointed 2020
- Grant Edward Gordon Director · appointed 2011
- Galiema Amien Cloete Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Lesley O'Mara Director · appointed 2019
- Rebecca Louise Jacques Director · appointed 2020
- Jonathan Grant Kelly Director · appointed 2022
- Galiema Amien Cloete Director · appointed 2019
Portfolio (3)
- Nicola Karina Christina Horlick Director · appointed 2020
- Grant Edward Gordon Director · appointed 2011
- David Jeremy Rhodes Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Hink, Mathias Gerhard, Dr Director · appointed 2018 · resigned 2026
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.
Tech and media 10Finance 4Health and social care 4Professional services 3Property 3Business services 2Manufacturing 1Other services 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
- Anthony Nolan 1 shared director
- Anthony Nolan Trading LTD 1 shared director
- Oxford Policy Management Limited 1 shared director
- Derby Street Films Limited 1 shared director
- Castelnau Films Limited 1 shared director
- DSF Writers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07746081 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/08/2011 |
| Address | 34 ARLINGTON ROAD, LONDON, NW1 7HU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Rosamund Llewelyn Secretary · appointed 2024
- Jonathan Grant Kelly Director · appointed 2022
- David Jeremy Rhodes Director · appointed 2021
- Nicola Karina Christina Horlick Director · appointed 2020
- Rebecca Louise Jacques Director · appointed 2020
- Lesley O'Mara Director · appointed 2019
- Galiema Amien Cloete Director · appointed 2019
- Grant Edward Gordon Director · appointed 2011
Show 18 former officers
- Neha Mahendru Director · appointed 2023 · resigned 2024
- Andrei Radu Popescu Director · appointed 2021 · resigned 2023
- Karelia Sairah Jane Ashman Director · appointed 2021 · resigned 2022
- Joanna Lizette Lindley Director · appointed 2020 · resigned 2021
- Thomas Yves Henri Fousse Director · appointed 2018 · resigned 2019
- Hink, Mathias Gerhard, Dr Director · appointed 2018 · resigned 2026
- Lucy Capron Director · appointed 2017 · resigned 2020
- Sonal Shenai Director · appointed 2017 · resigned 2022
- Laurence Guinness Secretary · appointed 2016 · resigned 2024
- Lisa Elisabeth Gagliani Secretary · appointed 2016 · resigned 2016
- Clive Bertram Sparrow Director · appointed 2016 · resigned 2017
- David Ayre Director · appointed 2015 · resigned 2017
- Morris, Sylvia Ann, Dame Director · appointed 2014 · resigned 2019
- Larry Steven Trachtenberg Secretary · appointed 2013 · resigned 2016
- David Edward Noel Lewis Director · appointed 2011 · resigned 2021
- Katalin Partridge Director · appointed 2011 · resigned 2018
- Nigel Hay Secretary · appointed 2011 · resigned 2012
- Julian Farrow Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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