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.
8 directors on the board
- Yuko Marie Thomas Director · appointed 2020
- Irma Lorna Inniss Director · appointed 2024
- Judith Hilda Dimant Director · appointed 2019
- Ashutosh Anant Khandekar Director · appointed 2025
- Kane Nathaniel Husbands Director · appointed 2024
- Clare Reddington Director · appointed 2018
- Alan Brodie Director · appointed 2026
- Simon Peter Inch Director · appointed 2025
Directors past 6 years
- Yuko Marie Thomas Director · appointed 2020
- Judith Hilda Dimant Director · appointed 2019
- Clare Reddington Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Peter Inch Director · appointed 2025
Portfolio (7)
- Yuko Marie Thomas Director · appointed 2020
- Irma Lorna Inniss Director · appointed 2024
- Judith Hilda Dimant Director · appointed 2019
- Ashutosh Anant Khandekar Director · appointed 2025
- Kane Nathaniel Husbands Director · appointed 2024
- Clare Reddington Director · appointed 2018
- Alan Brodie Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Watershed Trading Limited 1 shared director
- NEW Earth Theatre Limited 1 shared director
- Denville Hall 2012 1 shared director
- Olive Branch Films Limited 1 shared director
- Harvard Club of the United Kingdom Limited 1 shared director
- The Pappyshow LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 10547581 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/01/2017 |
| Address | UNIT G1, TEMPLE 1852 (BRISTOL & EXETER HOUSE) TEMPLE CAMPUS, LOWER APPROACH ROAD, BRISTOL, BS1 6QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wise Children Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19
Officers (16)
- Alan Brodie Director · appointed 2026
- Ashutosh Anant Khandekar Director · appointed 2025
- Simon Peter Inch Director · appointed 2025
- Irma Lorna Inniss Director · appointed 2024
- Kane Nathaniel Husbands Director · appointed 2024
- Poppy Camilla Emily Keeling Secretary · appointed 2022
- Yuko Marie Thomas Director · appointed 2020
- Judith Hilda Dimant Director · appointed 2019
- Clare Reddington Director · appointed 2018
Show 7 former officers
- Anthony Everton Gayle Director · appointed 2020 · resigned 2024
- Matthew William Armstrong Director · appointed 2019 · resigned 2024
- Pravanya Pillay Director · appointed 2019 · resigned 2022
- Karin Elizabeth Karlsen Director · appointed 2018 · resigned 2019
- Allegra Michaela Galvin Director · appointed 2018 · resigned 2023
- Nicholas John Rogers Director · appointed 2018 · resigned 2025
- Emma Juliet Rice Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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