The British Entertainment History Project
Company 10490000 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dualrole Limited 1 shared director
- Action Plus Media Limited 1 shared director
- British Cinema and Television Veterans Limited 1 shared director
- Sutton Place (Hackney) Management Company Limited 1 shared director
- Retribution Productions Limited 1 shared director
- Peacock Screen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10490000 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/11/2016 |
| Address | 38 CONNAUGHT ROAD, TEDDINGTON, MIDDLESEX, TW11 0PX |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Nicholas Dashwood Gilbey Director · appointed 2024
- Katherine Mary Jackman Director · appointed 2023
- John Walter Luton Director · appointed 2022
- Kenneth Frederick Rowles Director · appointed 2019
- Michael Macdonald Dick Director · appointed 2016
- Susan Margaret Malden Secretary · appointed 2016
- Elaine Patricia Burrows Director · appointed 2016
- Martin Lawrence Sheffield Director · appointed 2016
Show 8 former officers
- Ronald Nicholas Dashwood Gilbey Director · appointed 2019 · resigned 2022
- Derek Robert Threadgall Director · appointed 2018 · resigned 2023
- Lucie Mary Bea Dutton Director · appointed 2018 · resigned 2019
- Trevor Martin King Director · appointed 2018 · resigned 2019
- Martin Charles Clifford Spence Secretary · appointed 2017 · resigned 2019
- David Kirby Sharp Director · appointed 2016 · resigned 2019
- Steve Ernest Tappin Director · appointed 2016 · resigned 2017
- Ian David Noah Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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