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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.
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- Snipe Productions Limited 1 shared director
- LAW Society Trustees Limited(the) 1 shared director
- Theatre Design Course Limited 1 shared director
- Paddington Arts 1 shared director
- Campaign for the Arts 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07897118 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/01/2012 |
| Address | SOMERSET HOUSE SOUTH WING THIRD FLOOR T129, STRAND, LONDON, LONDON, WC2R 1LA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Natalia Kaliada Belarusian,English
significant influence or control - Mr Nicolai Khalezin Belarusian
significant influence or control - Mr Uladzimir Shcherban ceased 2018 Belarusian
significant influence or control
Officers (20)
- Kennedy, Helena Ann, Baroness Director · appointed 2021
- Mark Foster Ball Director · appointed 2020
- Miller, Maria Frances Lewis, Dame Director · appointed 2014
- Michael John Attenborough Director · appointed 2012
- David Jude Law Director · appointed 2012
- Laura Joanne Wade Director · appointed 2012
- Samuel Alexander Joseph West Director · appointed 2012
- Alison Jane Stanley Director · appointed 2012
- LAN, David Mark, Dr Director · appointed 2012
Show 11 former officers
- Sophia Kayes Secretary · appointed 2020 · resigned 2022
- Aaron James Gordon Secretary · appointed 2019 · resigned 2020
- Tom Latchford Director · appointed 2016 · resigned 2019
- Charles Ian Squires Director · appointed 2015 · resigned 2018
- Clare Rebecca Sinead Robertson Secretary · appointed 2015 · resigned 2018
- Tania Jane Clark Director · appointed 2013 · resigned 2026
- James Russell Bierman Director · appointed 2012 · resigned 2023
- Nicolai Khalezin Director · appointed 2012 · resigned 2021
- Natalia Kaliada Director · appointed 2012 · resigned 2021
- Hamish Andrew Jenkinson Director · appointed 2012 · resigned 2012
- Vladimir Shcherban Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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