Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
11 directors on the board
- Brenda Collin Director · appointed 2022
- Katariina Reissaar Director · appointed 2025
- Vandana Dass Director · appointed 2024
- Michael James Clitheroe Director · appointed 2026
- Rory Slater Director · appointed 2025
- Nwuso, Belinda, Dr Director · appointed 2022
- Mark Ashton Director · appointed 2021
- Martin John Devereux Traynor Director · appointed 2024
- Elizabeth Mary Berkeley Director · appointed 2024
- Peter Avis Director · appointed 2020
- Marissa Jayamanne Director · appointed 2025
First-time vs portfolio directors
First-time (8)
- Brenda Collin Director · appointed 2022
- Katariina Reissaar Director · appointed 2025
- Michael James Clitheroe Director · appointed 2026
- Rory Slater Director · appointed 2025
- Nwuso, Belinda, Dr Director · appointed 2022
- Mark Ashton Director · appointed 2021
- Peter Avis Director · appointed 2020
- Marissa Jayamanne Director · appointed 2025
Portfolio (3)
- Vandana Dass Director · appointed 2024
- Martin John Devereux Traynor Director · appointed 2024
- Elizabeth Mary Berkeley Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Debra Boer Director · appointed 2021 · resigned 2025
- Timothy Cookson 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Rural Community Council (Leicestershire & Rutland) 1 shared director
- LIZ Hartstone Executive Search Limited 1 shared director
- Davenport Solicitors Limited 1 shared director
- Leicester Shire Promotions Holdings Limited 1 shared director
- Good Business Pays CIC 1 shared director
- Traynor Consulting & Training LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00474810 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/11/1949 |
| Address | 14 PALMERSTON RD,, PALMERSTON ROAD, SUTTON, SM1 4QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hospitality and Leisure Manpower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27 - The Academy of Food & Wine Service
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (trust) · notified 2018-03-01
Officers (150)
- Michael James Clitheroe Director · appointed 2026
- Rory Slater Director · appointed 2025
- Marissa Jayamanne Director · appointed 2025
- Katariina Reissaar Director · appointed 2025
- Vandana Dass Director · appointed 2024
- Elizabeth Mary Berkeley Director · appointed 2024
- Martin John Devereux Traynor Director · appointed 2024
- Nwuso, Belinda, Dr Director · appointed 2022
- Brenda Collin Director · appointed 2022
- Mark Ashton Director · appointed 2021
- Peter Avis Director · appointed 2020
Show 89 former officers
- Debra Boer Director · appointed 2021 · resigned 2025
- Rachael Stevens Director · appointed 2020 · resigned 2023
- The Trust Partnership LTD Corporate-secretary · appointed 2019 · resigned 2024
- John Paul Badley Director · appointed 2019 · resigned 2022
- Timothy Cookson Director · appointed 2019 · resigned 2025
- Robert Brian William Richardson Director · appointed 2019 · resigned 2021
- Wendy Sutherland Director · appointed 2019 · resigned 2024
- Kellie Marie Garnczarczyk Director · appointed 2019 · resigned 2024
- Paul John Francis Gilley Director · appointed 2018 · resigned 2024
- Peter Forrest Director · appointed 2018 · resigned 2019
- Robin Sheppard Director · appointed 2016 · resigned 2020
- Ian Kevin Newman Secretary · appointed 2016 · resigned 2019
- David Foskett Director · appointed 2016 · resigned 2020
- Adam James Rowledge Director · appointed 2016 · resigned 2021
- Ufi Ibrahim Director · appointed 2016 · resigned 2017
- Ian Doughty Director · appointed 2015 · resigned 2018
- Heather Louisa Lishman Director · appointed 2015 · resigned 2018
- Chris Moore Director · appointed 2015 · resigned 2018
- Ruth Coleman Secretary · appointed 2015 · resigned 2016
- Geoffrey Kenneth Booth Director · appointed 2014 · resigned 2016
- Petra Louise Clayton Director · appointed 2014 · resigned 2016
- Heiko Figge Director · appointed 2014 · resigned 2019
- Wendy Pamela Bartlett Director · appointed 2014 · resigned 2016
- Michele Houghton Director · appointed 2014 · resigned 2017
- David Kenneth Walker Director · appointed 2013 · resigned 2016
- Michael John Flaxman Director · appointed 2013 · resigned 2017
- Simon Michael Numphud Director · appointed 2013 · resigned 2019
- Pantelidis, Ioannis, Dr Director · appointed 2013 · resigned 2016
- Paul George Edmund Mond Brackley Director · appointed 2012 · resigned 2018
- Alison Ruth Shea Director · appointed 2012 · resigned 2015
- Stephen Zenon Kyjak-Lane Director · appointed 2012 · resigned 2018
- Institute of Hospitality Corporate-director · appointed 2011 · resigned 2012
- Sylvie Babout-James Director · appointed 2011 · resigned 2014
- Mark Little Director · appointed 2011 · resigned 2014
- Conor O'Leary Director · appointed 2010 · resigned 2013
- Peter Graham Ducker Director · appointed 2010 · resigned 2012
- Mark James Emmerson Director · appointed 2009 · resigned 2015
- Gillian May Hayes Director · appointed 2009 · resigned 2015
- Arthur William De Haast Director · appointed 2008 · resigned 2016
- Peter Birnie Director · appointed 2008 · resigned 2014
- John Donaldson Director · appointed 2008 · resigned 2014
- Beverley Anne Baker Director · appointed 2008 · resigned 2011
- Robert James Moore Director · appointed 2008 · resigned 2014
- Caroline Gardiner Director · appointed 2007 · resigned 2011
- Pierce, Anne, Dr Director · appointed 2007 · resigned 2013
- Debbie Taylor Director · appointed 2007 · resigned 2008
- Anthony Raymond Brien Director · appointed 2007 · resigned 2010
- Lockwood, Andrew John, Professor Director · appointed 2007 · resigned 2013
- Jane Renton Director · appointed 2006 · resigned 2012
- Kelvin Macdonald Director · appointed 2006 · resigned 2009
- John Hunter Philipson Director · appointed 2006 · resigned 2007
- Georgina May Norsworthy Director · appointed 2006 · resigned 2010
- Laurence Jordan Benedict Beere Director · appointed 2006 · resigned 2012
- Antonio Manuel Angelo Fernandes Director · appointed 2006 · resigned 2012
- Eileen Marguerite Kennedy Director · appointed 2005 · resigned 2008
- Saman Priyadarshana Rajapakse Director · appointed 2005 · resigned 2008
- Michael John Flagg Director · appointed 2004 · resigned 2006
- Michael Coyle Director · appointed 2004 · resigned 2005
- John Spencer Director · appointed 2004 · resigned 2007
- Nicholas John Baggio Director · appointed 2003 · resigned 2006
- Peter Alfred Bramich Director · appointed 2003 · resigned 2008
- Jean Elizabeth Llewellyn Director · appointed 2003 · resigned 2004
- Stephen Michael Dangerfiedls Director · appointed 2003 · resigned 2006
- Charles Martin Director · appointed 2003 · resigned 2005
- John Eugene Mcquillan Director · appointed 2003 · resigned 2005
- Carole Ann Moseley Director · appointed 2003 · resigned 2008
- Margaret Dana Evans Director · appointed 2003 · resigned 2007
- Jayawardena, Ranatunga Chandana Keerthi, Doctor Director · appointed 2002 · resigned 2006
- Theodoros Charalambous Director · appointed 2002 · resigned 2007
- Christopher Ronald Chapman Director · appointed 2002 · resigned 2003
- Paul John Eslinger Director · appointed 2001 · resigned 2002
- Victor Barry Eustice Director · appointed 2001 · resigned 2009
- Robin John Russell Morden Director · appointed 2001 · resigned 2007
- Matthew Charles Gerrish Merritt-Harrison Director · appointed 2000 · resigned 2003
- Ann Teresa Corrigan Secretary · appointed 2000 · resigned 2015
- Jennifer Jane Bryson Director · appointed 1999 · resigned 2001
- Marilyn Margaret Paterson Director · appointed 1999 · resigned 2001
- Jennifer Ann Lang Director · appointed 1999 · resigned 2003
- Noel Falzon Director · appointed 1999 · resigned 2002
- Alistair Edward Telfer Director · appointed 1998 · resigned 2004
- Theo Charalambous Director · appointed 1998 · resigned 1999
- Douglas Fulton Logan Director · appointed 1998 · resigned 1999
- Ian Stuart Mcnally Director · appointed 1997 · resigned 1998
- David Valentine Wood Secretary · appointed 1996 · resigned 2002
- Elizabeth Anne Dunmore Director · appointed 1995 · resigned 1996
- Philippe Roland Rossiter Director · appointed 1995 · resigned 1996
- Michael Sabin Director · appointed 1994 · resigned 1996
- Therese Brook Director · appointed 1994 · resigned 1996
- Maurice Victor Laws Director · appointed 1994 · resigned 2000
Showing the 100 most recent of 150 officers (current first).
Directors and officers on the Companies House record, current and former.
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