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.
10 directors on the board
- Jeffrey Ray Culpepper Director · appointed 2019
- Sonia Anne Primrose Friedman Director · appointed 2016
- Stephen David Daldry Director · appointed 2016
- Natalia Kaliada Director · appointed 2016
- Hiran Mihindu Abeysekera Director · appointed 2025
- Phoebe Elisabeth Reith Director · appointed 2024
- Gemma Sophie Golder White Director · appointed 2022
- Susan Kay Witherow Director · appointed 2019
- Anirudh Mathur Director · appointed 2018
- Majid Akhondzadeh-Darjazi Director · appointed 2020
6.7y median 7.3y
average tenure
10.5y
longest tenure
Directors past 6 years
- Jeffrey Ray Culpepper Director · appointed 2019
- Sonia Anne Primrose Friedman Director · appointed 2016
- Stephen David Daldry Director · appointed 2016
- Natalia Kaliada Director · appointed 2016
- Susan Kay Witherow Director · appointed 2019
- Anirudh Mathur Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Jeffrey Ray Culpepper Director · appointed 2019
- Hiran Mihindu Abeysekera Director · appointed 2025
- Phoebe Elisabeth Reith Director · appointed 2024
- Anirudh Mathur Director · appointed 2018
- Majid Akhondzadeh-Darjazi Director · appointed 2020
Portfolio (5)
- Sonia Anne Primrose Friedman Director · appointed 2016
- Stephen David Daldry Director · appointed 2016
- Natalia Kaliada Director · appointed 2016
- Gemma Sophie Golder White Director · appointed 2022
- Susan Kay Witherow Director · appointed 2019
Also govern a charity
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.
Arts and leisure 24Business services 3Education 1Property 1Tech 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 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
- Friedman Productions Limited 1 shared director
- Sonia Friedman Productions Limited 1 shared director
- 1001 Nights Productions Limited 1 shared director
- The School of Historical Dress Limited 1 shared director
- White Saini Properties Limited 1 shared director
- The UK Mission LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09952411 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/2016 |
| Address | 35-47 BETHNAL GREEN ROAD, LONDON, E1 6LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
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.
- David Lan ceased 2016-10-29
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Hiran Mihindu Abeysekera Director · appointed 2025
- Phoebe Elisabeth Reith Director · appointed 2024
- Gemma Sophie Golder White Director · appointed 2022
- Majid Akhondzadeh-Darjazi Director · appointed 2020
- Jeffrey Ray Culpepper Director · appointed 2019
- Susan Kay Witherow Director · appointed 2019
- Anirudh Mathur Director · appointed 2018
- Natalia Kaliada Director · appointed 2016
- Sonia Anne Primrose Friedman Director · appointed 2016
- Stephen David Daldry Director · appointed 2016
Show 2 former officers
- Tulip Siddiq Director · appointed 2019 · resigned 2024
- LAN, David Mark, Dr Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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