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Southbank Centre Limited

02238415

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Southbank Centre, Belvedere Road, London, SE1 8XX
Incorporated 31/03/1988

Previously known as

The South Bank Board Limited · until 30/05/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Dame Vivian Yvonne Hunt

director · Since 27/04/2017

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Sandy Campbell Rattray

director · Since 02/07/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Lisbeth Jane Gordon Savill

director · Since 02/07/2020

SOLICITOR

BRITISH,AUSTRALIAN · ENGLAND · Age 68

Mrs Moira Lynne Shamwana

director · Since 25/02/2021

CFO AND NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Eyinmisan Hope Harriman

director · Since 01/07/2021

PHOTOGRAPHER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Kieron John Boyle

director · Since 14/12/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jerome Jude Misso

director · Since 14/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Miss Anaã�S Hayes

director · Since 14/12/2022

TECHNOLOGY EXECUTIVE

AMERICAN · ENGLAND · Age 42

Ms Anne Leigh Tavaziva

director · Since 27/02/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Sir Roland Francis Kester Keating

director · Since 27/02/2025

ARTS AND MEDIA EXECUTIVE

BRITISH · ENGLAND · Age 64

Mrs Penelope Eleanor Bull

secretary · Since 26/02/2026

Ms Roxana Viorica Mirica

director · Since 26/02/2026

BRITISH,ROMANIAN · ENGLAND · Age 40

Also on 2 other boards

Michael Richard Hussey

director · Since 03/03/2016

British · United Kingdom · Age 60

Christopher Luke Mayhew

director · Since 27/04/2017

British · England · Age 73

Vivian Yvonne Hunt

director · Since 27/04/2017

British,American · United Kingdom · Age 59

Sandy Campbell Rattray

director · Since 02/07/2020

British · England · Age 56

Lisbeth Jane Gordon Savill

director · Since 02/07/2020

British,Australian · England · Age 68

Moira Lynne Shamwana

director · Since 25/02/2021

British · England · Age 64

Eyinmisan Hope Harriman

director · Since 01/07/2021

British · England · Age 48

Ndidi Okezie

director · Since 14/12/2022

British · England · Age 47

AnaïS Hayes

director · Since 14/12/2022

American · England · Age 42

Jerome Jude Misso

director · Since 14/12/2022

British · England · Age 62

Kieron John Boyle

director · Since 14/12/2022

British · United Kingdom · Age 45

Anne Leigh Tavaziva

director · Since 27/02/2025

British · England · Age 53

Roland Francis Kester Keating

director · Since 27/02/2025

British · England · Age 64

Roxana Viorica Mirica

director · Since 26/02/2026

British,Romanian · England · Age 40

Penelope Eleanor Bull

secretary · Since 26/02/2026

Former

Gordon Charles Brunton

director · Resigned 23/06/1992

Richard Charles Pulford

secretary · Resigned 15/12/1992

John Crocket Bowis

director · Resigned 23/07/1993

Beverly Jean Anderson

director · Resigned 01/09/1994

John Humphrey Gunn

director · Resigned 19/01/1995

David Sorrell Gordon

director · Resigned 23/09/1996

Frederick Brian Corby

director · Resigned 24/04/1998

Vanessa Anne Bernstein

director · Resigned 28/06/1999

Victor Garland

director · Resigned 28/06/2000

Harrison Birtwistle

director · Resigned 18/09/2002

Elliott Bernerd

director · Resigned 18/09/2002

Joanna Lamond Barlow

director · Resigned 18/09/2002

David John Hancock

director · Resigned 18/09/2002

Paul Lindsay Mason

secretary · Resigned 19/03/2003

Deborah Bull

director · Resigned 24/09/2003

Maya Even

director · Resigned 29/06/2005

Dawn Priscilla Sugden

secretary · Resigned 09/02/2006

Morven Houston

secretary · Resigned 12/01/2007

George Christie

director · Resigned 26/09/2007

David Carson Parkhill

secretary · Resigned 21/05/2008

Robert Harold Ferrers Devereux

director · Resigned 02/07/2008

Walter Alexander Gubert

director · Resigned 02/07/2008

Caroline Anne Stockmann

secretary · Resigned 06/03/2009

Michael Paul Frederick Hamlyn

director · Resigned 16/07/2009

Mark Foster Ball

director · Resigned 16/07/2009

Vivien Louise Duffield

director · Resigned 25/02/2016

Timothy William Melford Deane

secretary · Resigned 09/05/2018

Nihal Arthanyake

director · Resigned 29/11/2018

Nicola Joy Benedetti

director · Resigned 24/09/2020

Brent Vivian Hansen

director · Resigned 01/07/2021

Susan Georgina Gilchrist

director · Resigned 01/07/2021

David Simon Holdaway

secretary · Resigned 09/02/2024

Glyn Aikins

director · Resigned 04/05/2024

Venetia Butterfield

director · Resigned 30/06/2024

Laura Elizabeth Ashworth-Cape

secretary · Resigned 26/02/2026

Miss Ndidi Okezie

director · Resigned 10/04/2026

Mr Michael Richard Hussey

director · Resigned 30/06/2026

Mr Christopher Luke Mayhew

director · Resigned 10/07/2026

Miss AnaãS Hayes

director · Resigned 10/07/2026

Persons with Significant Control

Dcms

Appoint directors

100, Parliament Street, London, SW1A 2BQ

Notified 06/04/2016

Charges5 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/03/2021Registered 17/03/2021Satisfied 26/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2018Registered 04/07/2018Satisfied 22/08/2023
Charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 16/12/2014Registered 19/12/2014
charge
outstanding

AIB GROUP (UK) PLC

Created 10/10/2006Registered 11/10/2006
charge
outstanding

ARTS COUNCIL ENGLAND

Created 27/10/2004Registered 30/10/2004
charge
outstanding

ARTS COUNCIL ENGLAND

Created 27/07/2004Registered 02/08/2004
charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 06/07/2001Registered 24/07/2001

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Southbank Centre
2026-07-11

SOUTHBANK CENTRE

post townLondon
2026-07-11

LONDON