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.
3 directors on the board
- Claudia Mary Seton Douglass Director · appointed 2018
- Davies, Lord Evan Mervyn, Lord Director · appointed 2018
- Roland Rudd Director · appointed 2018
Directors past 6 years
- Claudia Mary Seton Douglass Director · appointed 2018
- Davies, Lord Evan Mervyn, Lord Director · appointed 2018
- Roland Rudd Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Roland Rudd Director · appointed 2018
Portfolio (2)
- Claudia Mary Seton Douglass Director · appointed 2018
- Davies, Lord Evan Mervyn, Lord Director · appointed 2018
Also govern a charity
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.
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.
Connected through a shared director
- Glyndebourne Productions Limited 1 shared director
- Arnold House School Limited 1 shared director
- Innovision Events Limited 1 shared director
- Byhiras Group Limited 1 shared director
- Parallel Lifestyle Limited 1 shared director
- Project 92 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09421138 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2015 |
| Address | SOHOWORKS 2 TELEVISION CENTRE, WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Katherine Mary Griggs
significant influence · notified 2016-04-06
Officers (4)
- Claudia Mary Seton Douglass Director · appointed 2018
- Davies, Lord Evan Mervyn, Lord Director · appointed 2018
- Roland Rudd Director · appointed 2018
Show 1 former officer
- Katherine Mary Griggs Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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