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.
7 directors on the board
- Haddon-Cave, Charles Anthony, the Right Honourable Sir Director · appointed 2023
- Laidlaw, Irvine Alan Stewart, Lord Director · appointed 2017
- Julien Amand Van Mellaerts Director · appointed 2025
- Anne Marabini Young Director · appointed 2023
- Catherine Mary Gray Lomberg Director · appointed 2024
- Susanna Victoria Kempe Director · appointed 2025
- Haddon-Cave, Amanda Charlotte, Lady Director · appointed 2023
3.1y median 2.8y
average tenure
9.2y
longest tenure
Directors past 6 years
- Laidlaw, Irvine Alan Stewart, Lord Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Haddon-Cave, Charles Anthony, the Right Honourable Sir Director · appointed 2023
- Laidlaw, Irvine Alan Stewart, Lord Director · appointed 2017
- Julien Amand Van Mellaerts Director · appointed 2025
- Catherine Mary Gray Lomberg Director · appointed 2024
- Haddon-Cave, Amanda Charlotte, Lady Director · appointed 2023
Portfolio (2)
- Anne Marabini Young Director · appointed 2023
- Susanna Victoria Kempe Director · appointed 2025
1
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.
Professional services 3Education 2Other 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
- Summerspring Residents Association Limited 1 shared director
- Education for Industry Group 1 shared director
- The Laidlaw Schools Trust 1 shared director
- Flying Trumpets Limited 1 shared director
- Diva Opera Limited 1 shared director
- London Chamber Opera Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10780520 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/2017 |
| Address | THE CLEMENT ROOMS, 217 STRAND, TEMPLE, LONDON, WC2R 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
96090 - Other service activities 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.
- Irvine Alan Stewart Laidlaw
appoints directors · notified 2017-05-19
Officers (15)
- Julien Amand Van Mellaerts Director · appointed 2025
- Susanna Victoria Kempe Director · appointed 2025
- Catherine Mary Gray Lomberg Director · appointed 2024
- Haddon-Cave, Charles Anthony, the Right Honourable Sir Director · appointed 2023
- Anne Marabini Young Director · appointed 2023
- Haddon-Cave, Amanda Charlotte, Lady Director · appointed 2023
- Laidlaw, Irvine Alan Stewart, Lord Director · appointed 2017
Show 8 former officers
- Bryan Evans Director · appointed 2023 · resigned 2024
- Linda Doyle Director · appointed 2022 · resigned 2023
- Richardson, Louise Mary, Professor Dame Director · appointed 2020 · resigned 2023
- David Anthony Carter Director · appointed 2019 · resigned 2023
- Steffen Dietel Director · appointed 2017 · resigned 2022
- Brian Harrison Director · appointed 2017 · resigned 2019
- Peter Fair Obe Director · appointed 2017 · resigned 2019
- Chris Maybury Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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