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
- Malene Oddershede Bach Director · appointed 2020
- James Richard Campbell Cooksey Director · appointed 2019
- Alexandra Katherine Notay Director · appointed 2019
- Catherine Helen Webster Director · appointed 2019
- Natalie Alexandra Pauline Carter Director · appointed 2019
- Sue-Lin Heng Director · appointed 2019
- Daniel Leon Silver Director · appointed 2022
- Andrew James Westcott Martin Director · appointed 2024
5.9y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- James Richard Campbell Cooksey Director · appointed 2019
- Alexandra Katherine Notay Director · appointed 2019
- Catherine Helen Webster Director · appointed 2019
- Natalie Alexandra Pauline Carter Director · appointed 2019
- Sue-Lin Heng Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Malene Oddershede Bach Director · appointed 2020
- James Richard Campbell Cooksey Director · appointed 2019
- Alexandra Katherine Notay Director · appointed 2019
- Catherine Helen Webster Director · appointed 2019
- Natalie Alexandra Pauline Carter Director · appointed 2019
- Sue-Lin Heng Director · appointed 2019
- Daniel Leon Silver Director · appointed 2022
- Andrew James Westcott Martin Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- Thakrar, Krupa Ramniklal, Ms. Director · appointed 2019 · resigned 2025
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.
Property 17Finance 3Other services 2Arts and leisure 1Business services 1Construction 1Education 1Professional 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.
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
- OLD Park Lane Management Limited 1 shared director
- C C Westside Limited 1 shared director
- The Housing Forum Limited 1 shared director
- Heart of London Business Alliance 1 shared director
- Reading Real Estate Foundation 1 shared director
- Cable Street Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11367824 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/05/2018 |
| Address | INVICTA HOUSE, 110 GOLDEN LANE, LONDON, EC1Y 0TG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Owned by (5) 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.
- Candida Gertler ceased 2019-07-23
25-50% voting · notified 2018-05-17 - Francis Arthur Runacres ceased 2019-02-26
25-50% voting · notified 2018-05-17 - Kirsten Dunne ceased 2018-07-31
25-50% voting · notified 2018-05-17 - confirmed: also a director of this company - Anthony David Gibbon ceased 2019-07-23
25-50% voting · notified 2018-07-31 - Paul Edward Joseph Augarde ceased 2019-07-23
significant influence · notified 2019-02-26
Officers (25)
- Andrew James Westcott Martin Director · appointed 2024
- Daniel Leon Silver Director · appointed 2022
- Malene Oddershede Bach Director · appointed 2020
- James Richard Campbell Cooksey Director · appointed 2019
- Alexandra Katherine Notay Director · appointed 2019
- Catherine Helen Webster Director · appointed 2019
- Natalie Alexandra Pauline Carter Director · appointed 2019
- Sue-Lin Heng Director · appointed 2019
Show 17 former officers
- Rebecca Mary Leece Secretary · appointed 2025 · resigned 2026
- Haroon Rasheed Mirza Director · appointed 2022 · resigned 2023
- Jessica Rosemary Slack Secretary · appointed 2021 · resigned 2025
- Emmanuel Unaji Director · appointed 2020 · resigned 2022
- Gordon Seabright Secretary · appointed 2020 · resigned 2021
- Philip Bier Director · appointed 2019 · resigned 2023
- Thakrar, Krupa Ramniklal, Ms. Director · appointed 2019 · resigned 2025
- Michael Paul Davis Director · appointed 2019 · resigned 2024
- John Michael Lewis Director · appointed 2019 · resigned 2023
- Alice Florence Millest Director · appointed 2019 · resigned 2025
- Pawan Sharma Director · appointed 2019 · resigned 2024
- Paul Edward Joseph Augarde Director · appointed 2019 · resigned 2019
- Sara Kate Mcconnell Turnbull Secretary · appointed 2019 · resigned 2020
- Anthony David Gibbon Director · appointed 2018 · resigned 2019
- Kirsten Dunne Director · appointed 2018 · resigned 2018
- Francis Arthur Runacres Director · appointed 2018 · resigned 2019
- Candida Gertler Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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