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
- Kenneth Wilson-Max Director · appointed 2016
- Elizabeth Ann Lazim Director · appointed 2011
- Carol Anne Thompson Director · appointed 2011
- Ferelith Margaret Hordon Director · appointed 2012
- Susan Bailes Director · appointed 2013
- Susan Jill Mansfield Director · appointed 2011
- Pamela Elizabeth Dix Director · appointed 2011
13.7y median 14.5y
average tenure
14.5y
longest tenure
Directors past 6 years
- Kenneth Wilson-Max Director · appointed 2016
- Elizabeth Ann Lazim Director · appointed 2011
- Carol Anne Thompson Director · appointed 2011
- Ferelith Margaret Hordon Director · appointed 2012
- Susan Bailes Director · appointed 2013
- Susan Jill Mansfield Director · appointed 2011
- Pamela Elizabeth Dix Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Ferelith Margaret Hordon Director · appointed 2012
- Susan Bailes Director · appointed 2013
- Susan Jill Mansfield Director · appointed 2011
- Pamela Elizabeth Dix Director · appointed 2011
Portfolio (3)
- Kenneth Wilson-Max Director · appointed 2016
- Elizabeth Ann Lazim Director · appointed 2011
- Carol Anne Thompson Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Butler, Rebecca Rosemary Mcmahon, Dr Director · appointed 2014 · 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.
Arts and leisure 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Carol Thompson Limited 1 shared director
- Alanna MAX LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07892957 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/12/2011 |
| Address | 119 VICTORIA ROAD, LONDON, N22 7XG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85520 - Cultural education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Kenneth Wilson-Max Director · appointed 2016
- Susan Bailes Director · appointed 2013
- Ferelith Margaret Hordon Director · appointed 2012
- Elizabeth Ann Lazim Director · appointed 2011
- Carol Anne Thompson Director · appointed 2011
- Susan Jill Mansfield Director · appointed 2011
- Pamela Elizabeth Dix Director · appointed 2011
Show 20 former officers
- Susan Debra Prior Secretary · appointed 2022 · resigned 2025
- Liza Miller Secretary · appointed 2017 · resigned 2021
- Liza Catherine Miller Director · appointed 2016 · resigned 2021
- Meryl Jane Halls Director · appointed 2015 · resigned 2016
- Butler, Rebecca Rosemary Mcmahon, Dr Director · appointed 2014 · resigned 2025
- Elizabeth Sarah Cox Director · appointed 2014 · resigned 2015
- Sophie May Hallam Director · appointed 2014 · resigned 2024
- Nicola Jane Marsh Director · appointed 2014 · resigned 2018
- Anna Maria Mcquinn Director · appointed 2012 · resigned 2016
- Ellen Robertson Ainsworth Director · appointed 2012 · resigned 2012
- Sophie Roberta Star Mackay Director · appointed 2012 · resigned 2012
- John Francis Dunne Secretary · appointed 2012 · resigned 2017
- Michele Gill Director · appointed 2011 · resigned 2014
- Harding, Jennifer Joan, Dr Director · appointed 2011 · resigned 2024
- Clive James Harry Barnes Director · appointed 2011 · resigned 2019
- Carrington, Bridget Iris, Dr Secretary · appointed 2011 · resigned 2012
- John Francis Dunne Director · appointed 2011 · resigned 2017
- Judith Jean Philo Director · appointed 2011 · resigned 2018
- John Charles Newman Director · appointed 2011 · resigned 2012
- Pinsent, Patricia Anne, Dr Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record