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.
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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.
11 directors on the board
- Ellen Jane Richardson Director · appointed 2021
- Susanna Elizabeth Houtheusen Director · appointed 2024
- David Anthony Barrs Director · appointed 2013
- Angela Christine Dixon Director · appointed 2025
- John Stuart Lodge Director · appointed 2018
- Mark Andrew Guest Director · appointed 2025
- Nick Finlayson-Brown Director · appointed 2020
- Paul Richard Abrey Director · appointed 2025
- Polly Lankester Director · appointed 2017
- Dominic Laurence Carden Wallis Director · appointed 2019
- Lorna Jane Rolfe Director · appointed 2024
5y median 4.6y
average tenure
13.2y
longest tenure
Directors past 6 years
- David Anthony Barrs Director · appointed 2013
- John Stuart Lodge Director · appointed 2018
- Nick Finlayson-Brown Director · appointed 2020
- Polly Lankester Director · appointed 2017
- Dominic Laurence Carden Wallis Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Susanna Elizabeth Houtheusen Director · appointed 2024
- Nick Finlayson-Brown Director · appointed 2020
- Paul Richard Abrey Director · appointed 2025
- Lorna Jane Rolfe Director · appointed 2024
Portfolio (7)
- Ellen Jane Richardson Director · appointed 2021
- David Anthony Barrs Director · appointed 2013
- Angela Christine Dixon Director · appointed 2025
- John Stuart Lodge Director · appointed 2018
- Mark Andrew Guest Director · appointed 2025
- Polly Lankester Director · appointed 2017
- Dominic Laurence Carden Wallis Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Hugh Robert Parnell Director · appointed 2017 · resigned 2026
- Davis, Pamela Benham, Dr Director · appointed 2018 · resigned 2025
- Caroline Harriet Derbyshire Director · appointed 2016 · resigned 2025
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.
Education 8Arts and leisure 4Professional services 3Other services 2Finance 1Property 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saffron Educational Trust 3 shared directors
- Yellow CAR Charitable Trust 2 shared directors
- Saffron Academy Trust 2 shared directors
- Saffron Hall Limited 2 shared directors
Connected through a shared director
- Royal Philharmonic Society(the) 1 shared director
- Scarborough Theatre Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08534643 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/05/2013 |
| Address | COUNCIL OFFICES, LONDON ROAD, SAFFRON WALDEN, CB11 4ER |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85520 - Cultural education90040 - Operation of arts facilities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Harriet Derbyshire ceased 2017-11-07
25-50% voting · notified 2016-04-06 - Mark Philip Hayes ceased 2017-11-07
25-50% voting · notified 2016-04-06
Officers (22)
- Mark Andrew Guest Director · appointed 2025
- Paul Richard Abrey Director · appointed 2025
- Angela Christine Dixon Director · appointed 2025
- Lorna Jane Rolfe Director · appointed 2024
- Susanna Elizabeth Houtheusen Director · appointed 2024
- Ellen Jane Richardson Director · appointed 2021
- Nick Finlayson-Brown Director · appointed 2020
- Dominic Laurence Carden Wallis Director · appointed 2019
- John Stuart Lodge Director · appointed 2018
- Polly Lankester Director · appointed 2017
- David Anthony Barrs Director · appointed 2013
Show 11 former officers
- Davis, Pamela Benham, Dr Director · appointed 2018 · resigned 2025
- Hugh Robert Parnell Director · appointed 2017 · resigned 2026
- Barry William Ife Director · appointed 2017 · resigned 2024
- Caroline Harriet Derbyshire Director · appointed 2016 · resigned 2025
- Padfield, John Malcolm, Dr Director · appointed 2015 · resigned 2017
- John Anthony Willan Director · appointed 2014 · resigned 2017
- Geoffrey Maurice Lewis Director · appointed 2014 · resigned 2020
- Nigel Wooldridge Brown Director · appointed 2013 · resigned 2019
- John Robert Hartley Director · appointed 2013 · resigned 2016
- Mark Philip Hayes Director · appointed 2013 · resigned 2023
- Tyrolese (Directors) Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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