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
- Goldsmith, Paul, Dr Director · appointed 2019
- Nicholas Gavin Silver Director · appointed 2021
- Visiliki Pryce Director · appointed 2025
- Lansley, Andrew David, Lord Director · appointed 2021
- Joseph Zamit-Lucia Director · appointed 2021
- Magdelena Polan Director · appointed 2021
- Guy De Selliers Director · appointed 2021
- Michael Holland Director · appointed 2020
Directors past 6 years
- Goldsmith, Paul, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Visiliki Pryce Director · appointed 2025
- Joseph Zamit-Lucia Director · appointed 2021
- Magdelena Polan Director · appointed 2021
- Guy De Selliers Director · appointed 2021
- Michael Holland Director · appointed 2020
Portfolio (3)
- Goldsmith, Paul, Dr Director · appointed 2019
- Nicholas Gavin Silver Director · appointed 2021
- Lansley, Andrew David, Lord Director · appointed 2021
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.
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
- Popper Investment Company Limited 1 shared director
- Montrose Property Company Limited 1 shared director
- Greenane Property CO. Limited 1 shared director
- Armature Properties Limited 1 shared director
- United Kingdom - Japan 21ST Century Group 1 shared director
- Callund Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10918359 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/2017 |
| Address | 14 SANDRINGHAM STREET, YORK, YO10 4BA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Davies ceased 2019-05-01
significant influence · notified 2017-08-16 - confirmed: also a director of this company - Keith Adams ceased 2018-07-22
significant influence · notified 2017-08-16 - confirmed: also a director of this company - 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.
- BIG Tent Ideas Festival LTD
75-100% shares · notified 2018-07-16
Officers (16)
- Visiliki Pryce Director · appointed 2025
- Nicholas Gavin Silver Director · appointed 2021
- Lansley, Andrew David, Lord Director · appointed 2021
- Joseph Zamit-Lucia Director · appointed 2021
- Guy De Selliers Director · appointed 2021
- Magdelena Polan Director · appointed 2021
- Michael Holland Director · appointed 2020
- Goldsmith, Paul, Dr Director · appointed 2019
Show 8 former officers
- Stephen Nathan Kinnock Director · appointed 2021 · resigned 2024
- George William Freeman Director · appointed 2020 · resigned 2021
- Dermot Campbell Director · appointed 2020 · resigned 2023
- Polly Janet Mackenzie Director · appointed 2019 · resigned 2020
- Dolly Theis Director · appointed 2019 · resigned 2020
- Mark Davies Director · appointed 2017 · resigned 2019
- George Freeman Director · appointed 2017 · resigned 2019
- Keith Adams Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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