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.
9 directors on the board
- Andrew Thomas Swarbrick Director · appointed 2025
- Charles Christopher Prideaux Director · appointed 2025
- Borysiewicz, Leszek Krzysztof, Professor Sir Director · appointed 2025
- Nicole Marie Shepard Director · appointed 2025
- Pangalos, Menelas, Professor Sir Director · appointed 2025
- Lee Dean Director · appointed 2025
- Catherine Ruth Pakenham Director · appointed 2025
- Victoria Louise Stewart Director · appointed 2025
- Elizabeth Jayne Newman Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Pangalos, Menelas, Professor Sir Director · appointed 2025
- Victoria Louise Stewart Director · appointed 2025
Portfolio (7)
- Andrew Thomas Swarbrick Director · appointed 2025
- Charles Christopher Prideaux Director · appointed 2025
- Borysiewicz, Leszek Krzysztof, Professor Sir Director · appointed 2025
- Nicole Marie Shepard Director · appointed 2025
- Lee Dean Director · appointed 2025
- Catherine Ruth Pakenham Director · appointed 2025
- Elizabeth Jayne Newman Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jeffrey Michael Iliffe Director · appointed 2025 · resigned 2026
- Carne, Thomas Keith, Dr Director · appointed 2025 · 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.
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
- Blackrock Advisors (UK) Limited 1 shared director
- Blackrock Group Limited 1 shared director
- Blackrock Investment Management (UK) Limited 1 shared director
- London Productions Limited 1 shared director
- London Productions International Limited 1 shared director
- The Cambridge Arts Theatre Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16134718 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/2024 |
| Address | 6 ST EDWARDS PASSAGE, CAMBRIDGE, CB2 3PJ |
| Accounts next due | 13/09/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Joanna Margaret Bussell ceased 2025-01-29
75-100% voting, appoints directors · notified 2024-12-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambridge Arts Theatre Panto Limited
75-100% shares, 75-100% voting · notified 2025-06-01 - Cambridge Arts (84 Charing Cross Road) LTD
75-100% shares, 75-100% voting · notified 2025-06-01 - Cambridge Arts Theatre (Pressure) Limited
75-100% shares, 75-100% voting · notified 2025-06-01
Officers (12)
- Charles Christopher Prideaux Director · appointed 2025
- Borysiewicz, Leszek Krzysztof, Professor Sir Director · appointed 2025
- Nicole Marie Shepard Director · appointed 2025
- Pangalos, Menelas, Professor Sir Director · appointed 2025
- Lee Dean Director · appointed 2025
- Catherine Ruth Pakenham Director · appointed 2025
- Victoria Louise Stewart Director · appointed 2025
- Elizabeth Jayne Newman Director · appointed 2025
- Andrew Thomas Swarbrick Director · appointed 2025
Show 3 former officers
- Jeffrey Michael Iliffe Director · appointed 2025 · resigned 2026
- Carne, Thomas Keith, Dr Director · appointed 2025 · resigned 2025
- Joanna Margaret Bussell Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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