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.
5 directors on the board
- Steven Michael Daniels Director · appointed 2022
- Peter Clifford Leach Director · appointed 2019
- Richard Alan Rivlin Director · appointed 2017
- Jeremy Joseph Coller Director · appointed 2015
- David Norman Marks Director · appointed 2022
7.1y median 7y
average tenure
11y
longest tenure
Directors past 6 years
- Peter Clifford Leach Director · appointed 2019
- Richard Alan Rivlin Director · appointed 2017
- Jeremy Joseph Coller Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Steven Michael Daniels Director · appointed 2022
- Peter Clifford Leach Director · appointed 2019
- Richard Alan Rivlin Director · appointed 2017
- Jeremy Joseph Coller Director · appointed 2015
- David Norman Marks Director · appointed 2022
Also govern a charity
- Steven Michael Daniels The Gesher Trust, Coller Family Foundation
- Peter Clifford Leach Coller Family Foundation
- Jeremy Joseph Coller Coller Family Foundation
- David Norman Marks Orange Tree Theatre LTD, Coller Family Foundation, The Weizmann Institute Foundation, The Apax Foundation, The R and S Cohen Foundation
0
left in the last 12 months
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.
Professional services 9Finance 6Other services 5Business services 3Arts and leisure 2Education 2Dormant 1Retail and trade 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 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
- Coller Family Foundation 4 shared directors
- Cicap Limited 2 shared directors
- Coller Holdings Limited 2 shared directors
Connected through a shared director
- Weizmann Institute Foundation(the) 1 shared director
- Orange Tree Theatre Limited 1 shared director
- Montpelier Studio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09696841 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/07/2015 |
| Address | PARK HOUSE, LEVEL 3, 116 PARK STREET, LONDON, W1K 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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.
- Jeremy Joseph Coller
75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coller Fairr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (8)
- Steven Michael Daniels Director · appointed 2022
- David Norman Marks Director · appointed 2022
- Peter Clifford Leach Director · appointed 2019
- Richard Alan Rivlin Director · appointed 2017
- Jeremy Joseph Coller Director · appointed 2015
Show 3 former officers
- Constantinos Yiannoulis Director · appointed 2019 · resigned 2023
- Peter Michael Hutton Director · appointed 2015 · resigned 2022
- Brian Jack Markeson Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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