Who leads it
Previous officers 6
- Sarah Dean 2020–2025 View profile
- Carmel Booth 2017–2020 View profile
- Heather Louise Lauder 2017–2020 View profile
- Amy Louisa De Joia 2015–2015 View profile
- Professor John Nelson Tarn 2012–2020 View profile
- DSG Secretaries Limited 2012–2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/05/2012
- Also a registered charity
- NML Foundation
Board analysis for researchers
Board 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.
6 directors on the board
- Sir David Henshaw Director · appointed 2020
- Anthony Michael Bayliss Director · appointed 2012
- Phil Redmond Director · appointed 2012
- Mark Rupert Feeny Director · appointed 2015
- Nicky Thorpe Director · appointed 2022
- Roger Nelson Phillips Director · appointed 2022
Directors past 6 years
- Sir David Henshaw Director · appointed 2020
- Anthony Michael Bayliss Director · appointed 2012
- Phil Redmond Director · appointed 2012
- Mark Rupert Feeny Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Sir David Henshaw Director · appointed 2020
- Nicky Thorpe Director · appointed 2022
Portfolio (4)
- Anthony Michael Bayliss Director · appointed 2012
- Phil Redmond Director · appointed 2012
- Mark Rupert Feeny Director · appointed 2015
- Roger Nelson Phillips Director · appointed 2022
Also govern a charity
- Anthony Michael Bayliss The Geoffrey and Pauline Martin Trust, The Colin Oliphant Charitable Trust, The Maud Beattie Murchie Charitable Trust, The Rimmer Memorial Charitable Trust
- Mark Rupert Feeny The Virginie Keuleyan Charitable Trust, Early Music AS Education, Cecil Pilkington Charitable Trust, The Arthur KAY Charitable Trust, The Rimmer Memorial Charitable Trust, The Castanea Trust
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08066776
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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