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.
9 directors on the board
- Rosamund Bernays Director · appointed 2016
- Malcolm John Le May Director · appointed 2016
- Douglas James Rae Director · appointed 2023
- Mantle OBE DL, Richard John, Sir Director · appointed 2023
- Oliver Guy Ruffman Baines Director · appointed 2023
- Peter John Woods Director · appointed 2024
- Katharine Helen Byrne Director · appointed 2024
- Nicholas Timothy Allan Director · appointed 2019
- Bindesh Premchand Shah Director · appointed 2023
4.8y median 3.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- Rosamund Bernays Director · appointed 2016
- Malcolm John Le May Director · appointed 2016
- Nicholas Timothy Allan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rosamund Bernays Director · appointed 2016
- Oliver Guy Ruffman Baines Director · appointed 2023
Portfolio (7)
- Malcolm John Le May Director · appointed 2016
- Douglas James Rae Director · appointed 2023
- Mantle OBE DL, Richard John, Sir Director · appointed 2023
- Peter John Woods Director · appointed 2024
- Katharine Helen Byrne Director · appointed 2024
- Nicholas Timothy Allan Director · appointed 2019
- Bindesh Premchand Shah Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jantiene Klein Roseboom Van Der Veer Director · appointed 2025 · resigned 2025
- Greenhalgh, Caroline Anne, Dr. Director · appointed 2022 · resigned 2025
- Sonia Ponnusamy Director · appointed 2024 · 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.
Tech and media 16Arts and leisure 4Finance 3Property 3Education 2Health and social care 2Professional services 2Business 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.
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
- Walsingham College (Yorkshire Properties) Limited 1 shared director
- N Brown Group Limited 1 shared director
- J.D. Williams Group Limited 1 shared director
- Laine Theatre Arts Limited 1 shared director
- National Opera Studio 1 shared director
- Ecosse Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09828929 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/10/2015 |
| Address | ESTATE OFFICE FOLLY HILL FARM, ITCHEN STOKE, ALRESFORD, HAMPSHIRE, SO24 9TF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Katharine Helen Byrne Director · appointed 2024
- Peter John Woods Director · appointed 2024
- Oliver Guy Ruffman Baines Director · appointed 2023
- Mantle OBE DL, Richard John, Sir Director · appointed 2023
- Bindesh Premchand Shah Director · appointed 2023
- Douglas James Rae Director · appointed 2023
- Nicholas Timothy Allan Director · appointed 2019
- Rosamund Bernays Director · appointed 2016
- Malcolm John Le May Director · appointed 2016
Show 17 former officers
- Jantiene Klein Roseboom Van Der Veer Director · appointed 2025 · resigned 2025
- Sonia Ponnusamy Director · appointed 2024 · resigned 2025
- Philip Graham Williams Director · appointed 2023 · resigned 2024
- Greenhalgh, Caroline Anne, Dr. Director · appointed 2022 · resigned 2025
- Sophie Louise Caruth Director · appointed 2019 · resigned 2022
- Marie Louise Verrill Director · appointed 2018 · resigned 2021
- John Francis Trueman Director · appointed 2017 · resigned 2018
- Timothy Charles Parker Director · appointed 2017 · resigned 2023
- Samuel Donald Jackson Director · appointed 2016 · resigned 2018
- Richard South Morse Director · appointed 2016 · resigned 2022
- Alan Fred Titchmarsh Director · appointed 2016 · resigned 2019
- Daniel Mark Benton Director · appointed 2016 · resigned 2024
- Annabel Jean Ross Secretary · appointed 2016 · resigned 2021
- Rebecca Ann Shelley Director · appointed 2016 · resigned 2018
- Owen Jonathan Director · appointed 2015 · resigned 2021
- Ashburton, Mark Francis Robert, Lord Director · appointed 2015 · resigned 2023
- Haddon-Cave, Charles Anthony, Sir Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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