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Company 08413330 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.5y median 8.7y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Arts and leisure 3Dormant 1Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Geoffrey Faber Holdings Limited 1 shared director
Britten Pears Arts 1 shared director
Britten Estate Limited(the) 1 shared director
Britten-Pears Foundation(the) 1 shared director
Europe Analytica Limited 1 shared director
Virtual Track Software Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08413330
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	21/02/2013
Address	C/O BEN SLATER, DALES EVANS & CO, 88-90 BAKER STREET, LONDON, W1U 6TQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (2)

ceased

Officers (22)

Pattison, Nicholas Director · appointed 2022
Boyd, Caroline Frances Maud, Dr Director · appointed 2018
Wade, Angela Claire Director · appointed 2017
Faulder, Sarah Mary Director · appointed 2014
Richardson, Andrew Philip Former Director · appointed 2018 · resigned 2020
Green, Michael Anthony Former Director · appointed 2018 · resigned 2022
Healy, Michael Joseph Former Director · appointed 2017 · resigned 2022
Clark, Stephen Colin Former Director · appointed 2017 · resigned 2017
Drewry, Raymond George Former Director · appointed 2017 · resigned 2022
Lynch, Roslyn Mariette, Dr Former Director · appointed 2017 · resigned 2020
Enock, Arabella Jane Graham Former Director · appointed 2017 · resigned 2022
Bide, Mark Former Director · appointed 2016 · resigned 2017
RAE, Alan George Former Director · appointed 2014 · resigned 2017
Basini, Justin Simon Mark Former Director · appointed 2014 · resigned 2016
Obernik, Samantha Rachel Former Director · appointed 2014 · resigned 2017
Ageh, Anthony Former Director · appointed 2014 · resigned 2016
Young, Dominic Gerard Lindsay Former Director · appointed 2013 · resigned 2016
Juden, Simon, Dr Former Director · appointed 2013 · resigned 2014
Lynch, Roslyn Former Director · appointed 2013 · resigned 2013
Holderness, Michael Christopher Former Director · appointed 2013 · resigned 2022
Hooper CBE, Richard Former Director · appointed 2013 · resigned 2016
Tierney, Serena Anne Former Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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