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.
3 directors on the board
- Austin, Kevin Philip, Dr Director · appointed 2021
- Lillianne Janet Halfpenny Director · appointed 2021
- Jeffrey Jacobs Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Austin, Kevin Philip, Dr Director · appointed 2021
Portfolio (2)
- Lillianne Janet Halfpenny Director · appointed 2021
- Jeffrey Jacobs 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
- London 2017 Limited 1 shared director
- Traverse Theatre (Scotland) Limited 1 shared director
- Traverse Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13804618 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/2021 |
| Address | STUDIO SMITHFIELD 1 EAST POULTRY AVENUE, SMITHFIELD MARKET, LONDON, EC1A 9PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lillianne Janet Halfpenny
25-50% voting, appoints directors · notified 2021-12-16 - Jeffrey Jacobs
25-50% voting, appoints directors · notified 2021-12-16 - confirmed: also a director of this company
Officers (4)
- Austin, Kevin Philip, Dr Director · appointed 2021
- Lillianne Janet Halfpenny Director · appointed 2021
- Jeffrey Jacobs Director · appointed 2021
Show 1 former officer
- Sara Turnbull Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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