The Governance RegisterEdition 2026 · Compiled 12th July 2026

Making History Limited

Company 08840129 Active

Registered charity: Making History Limited

Connected board network

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Board DNA

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

2
directors on the board
12.5y median 12.5y
average tenure
12.5y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

Number08840129
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated10/01/2014
Address5 ORCHARD MEWS, OFF SOUTHGATE GROVE, LONDON, N1 5BS
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

85520 - Cultural education

Ownership - persons with significant control (1)

  • Mrs Katharine Ruth Mcfarlane British
    significant influence or control

Officers (4)

  • Weiss, Peter Adali Director · appointed 2014
  • Mcfarlane, Colin Andrew Ignatius Peter Director · appointed 2014
  • Mcfarlane, Kate Secretary · appointed 2014
  • Dargan, John Henry Former Director · appointed 2014 · resigned 2026

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

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