Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
4.9y median 4y
average tenure
13.4y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Property 2Business services 1Manufacturing 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.
Related organisations
- Advice for Renters Limited 1 shared director
- 2 Mill Lane Limited 1 shared director
- Action for Diversity and Development LTD 1 shared director
- FB 10 Limited 1 shared director
- Homemade Records Limited 1 shared director
- Swinton Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08397672 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/02/2013 |
| Address | 5.31 GRAND UNION STUDIOS,, 332 LADBROKE GROVE, LONDON, W10 5AD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (6)
-
- Mark Griffin ceased British
voting rights 25-50% - Jonathan Rees ceased British
voting rights 25-50% right to appoint and remove directors - Mr Nick Robinson ceased British
voting rights 25-50% - Mrs Katherine Anne Spaits Robinson ceased American
voting rights 25-50% - Mr Freddie Spencer Burns ceased British
right to appoint and remove directors
Officers (14)
- Hashemi, Pedrum Director · appointed 2025
- Yates, Samantha Abigail Director · appointed 2025
- Hercules, Aaron Director · appointed 2025
- Wilde, Alexander James Director · appointed 2023
- Burns, Freddie Spencer Director · appointed 2021
- Robinson, Nicholas Director · appointed 2018
- Robinson, Katherine Anne Spaits Director · appointed 2018
- Griffin, Mark Timothy Director · appointed 2013
- Devine, James Former Director · appointed 2013 · resigned 2016
- Phillips, Spencer John Former Director · appointed 2013 · resigned 2016
- Lightfoot, Christopher Morten Former Director · appointed 2013 · resigned 2016
- Devine, James Former Secretary · appointed 2013 · resigned 2016
- Burwell, Terrence Raymond Former Director · appointed 2013 · resigned 2016
- Rees, Jonathan Former Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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