Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- J.& B.Ashley Limited 1 shared director
- Weizmann Institute Foundation(the) 1 shared director
- Majestic Properties (London) Limited 1 shared director
- Bluston Securities Limited 1 shared director
- Fairholme Estates (Holdings) Limited 1 shared director
- Payne Hicks Beach Trust Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07943525 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/02/2012 |
| Address | RICKY OLEJNIK THE BRITISH LIBRARY TRUST, THE BRITISH LIBRARY, LONDON, NW1 2DB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Roly Keating British
voting rights 25-50% - Mr Martin David Paisner British
voting rights 25-50% - Mr David Martin Barclay British
voting rights 25-50% - Mr John Nigel Newton ceased 2019 British
voting rights 25-50%
Officers (10)
- Roland Francis Kester Keating Director · appointed 2019
- David Martin Barclay Director · appointed 2019
- The British Library C/O Legal Contract and Services Corporate-secretary · appointed 2012
- Martin David Paisner Director · appointed 2012
Show 6 former officers
- Leila Sonia Govi Director · appointed 2013 · resigned 2016
- Boyd-Carpenter, Marsom Henry, Sir Director · appointed 2012 · resigned 2016
- Fellowes, Robert, Lord Director · appointed 2012 · resigned 2016
- John Nigel Newton Director · appointed 2012 · resigned 2019
- Brindley, Lynne, Dame Director · appointed 2012 · resigned 2012
- Carnwath, Alison Jane, Dame Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record