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.
10 directors on the board
- Marie Clare Horner Director · appointed 2021
- Saswati Saha Mitra Director · appointed 2021
- Mary Rebekah Kofokasumu Director · appointed 2021
- Oghenevese Sandra Aghoghovbia Director · appointed 2021
- Thomas Michael Brain Director · appointed 2016
- Susannah Marie Hall Director · appointed 2024
- Faith Patricia Rowley Director · appointed 2025
- Mark Rupert Rowbotham Director · appointed 2011
- Louise Kristensen Hammond Director · appointed 2021
- Roman Stefanski Director · appointed 2011
6.6y median 4.7y
average tenure
14.7y
longest tenure
Directors past 6 years
- Thomas Michael Brain Director · appointed 2016
- Mark Rupert Rowbotham Director · appointed 2011
- Roman Stefanski Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Thomas Michael Brain Director · appointed 2016
- Susannah Marie Hall Director · appointed 2024
- Faith Patricia Rowley Director · appointed 2025
- Mark Rupert Rowbotham Director · appointed 2011
- Louise Kristensen Hammond Director · appointed 2021
Portfolio (5)
- Marie Clare Horner Director · appointed 2021
- Saswati Saha Mitra Director · appointed 2021
- Mary Rebekah Kofokasumu Director · appointed 2021
- Oghenevese Sandra Aghoghovbia Director · appointed 2021
- Roman Stefanski Director · appointed 2011
Also govern a charity
0
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.
Professional services 3Business services 2Tech and media 2Arts and leisure 1Education 1Finance 1Health and social care 1Manufacturing 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 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
- Children's Discovery Centre East London 1 shared director
- UK Music Masters LTD. 1 shared director
- Target Ovarian Cancer 1 shared director
- Dvees LTD 1 shared director
- Button Moon Trust 1 shared director
- 3Alpha Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07827250 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/10/2011 |
| Address | 136 SHAFTESBURY AVENUE, LONDON, W1D 5EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts
Owned by (1) 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.
- Daphna Attias ceased 2018-07-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (23)
- Faith Patricia Rowley Director · appointed 2025
- Susannah Marie Hall Director · appointed 2024
- Marie Clare Horner Director · appointed 2021
- Saswati Saha Mitra Director · appointed 2021
- Mary Rebekah Kofokasumu Director · appointed 2021
- Oghenevese Sandra Aghoghovbia Director · appointed 2021
- Louise Kristensen Hammond Director · appointed 2021
- Thomas Michael Brain Director · appointed 2016
- Mark Rupert Rowbotham Director · appointed 2011
- Roman Stefanski Director · appointed 2011
Show 13 former officers
- Baron Nii Laryea Armah-Kwantreng Director · appointed 2021 · resigned 2023
- Kaajal Nathwani Director · appointed 2018 · resigned 2020
- Martin Lawrence Hughes Norwood Director · appointed 2016 · resigned 2021
- Sarah Miranda Lowry Director · appointed 2016 · resigned 2022
- Renata Louise Mcdonnell Director · appointed 2015 · resigned 2022
- Kenneth Craig Connor Director · appointed 2011 · resigned 2012
- Charlotte Field Director · appointed 2011 · resigned 2014
- Daphna Attias Director · appointed 2011 · resigned 2018
- Tracey Eng Mei Low Director · appointed 2011 · resigned 2017
- Michael Charles Fox Director · appointed 2011 · resigned 2015
- Kerry Jane Andrews Director · appointed 2011 · resigned 2025
- Victoria Louise Bloor Director · appointed 2011 · resigned 2013
- Rachel Barnett Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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