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.
8 directors on the board
- Rebecca Kate Verano Luri Director · appointed 2026
- Claire Elizabeth Gilding-Brant Director · appointed 2026
- Anita Pratap Shirke Yuravlivker Director · appointed 2026
- Richard David Thompson Director · appointed 2022
- Peter Maciej Warwicker Director · appointed 2009
- Rory David Lee Smyth Director · appointed 2010
- Fiona Rita Lloyd Director · appointed 2020
- Timothy John Powell Director · appointed 2024
Directors past 6 years
- Peter Maciej Warwicker Director · appointed 2009
- Rory David Lee Smyth Director · appointed 2010
- Fiona Rita Lloyd Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Rebecca Kate Verano Luri Director · appointed 2026
- Claire Elizabeth Gilding-Brant Director · appointed 2026
- Richard David Thompson Director · appointed 2022
- Peter Maciej Warwicker Director · appointed 2009
- Fiona Rita Lloyd Director · appointed 2020
- Timothy John Powell Director · appointed 2024
Portfolio (2)
- Anita Pratap Shirke Yuravlivker Director · appointed 2026
- Rory David Lee Smyth Director · appointed 2010
Also govern a charity
Left in the last 12 months
- David Rory Hammerson Director · appointed 2024 · resigned 2025
- Richard Charles Hardy Director · appointed 2024 · resigned 2026
- Jenny Rose Dacey-Gale Director · appointed 2024 · resigned 2026
- June Gratton Director · appointed 2022 · resigned 2025
- Susan Katherine Bish Director · appointed 2024 · resigned 2025
- Virginia Barker Director · appointed 2016 · 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
- Sevenoaks School 1 shared director
- Three Kings Accounting LTD 1 shared director
- Synergy Interior Design Limited 1 shared director
- Smyth Construction Services LTD 1 shared director
- Quatro Holdings Limited 1 shared director
- 324 Harrow Road Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00677794 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/12/1960 |
| Address | 115 ST. LEONARDS ROAD, WINDSOR, BERKS, SL4 3DF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Rebecca Kate Verano Luri Director · appointed 2026
- Claire Elizabeth Gilding-Brant Director · appointed 2026
- Anita Pratap Shirke Yuravlivker Director · appointed 2026
- Timothy John Powell Director · appointed 2024
- Richard David Thompson Director · appointed 2022
- Fiona Rita Lloyd Director · appointed 2020
- Rory David Lee Smyth Director · appointed 2010
- Peter Maciej Warwicker Director · appointed 2009
Show 59 former officers
- David Rory Hammerson Director · appointed 2024 · resigned 2025
- Jenny Rose Dacey-Gale Director · appointed 2024 · resigned 2026
- Susan Katherine Bish Director · appointed 2024 · resigned 2025
- Richard Charles Hardy Director · appointed 2024 · resigned 2026
- Anna-Maria Scott Director · appointed 2024 · resigned 2025
- Andrea O'Neill Secretary · appointed 2023 · resigned 2025
- Theroshene Naidoo Director · appointed 2022 · resigned 2024
- June Gratton Director · appointed 2022 · resigned 2025
- Keith Douglas Hill Director · appointed 2022 · resigned 2024
- Ryan Andrew Laubscher Director · appointed 2021 · resigned 2022
- Rhian Sian Nunan Director · appointed 2021 · resigned 2021
- Alexis Claire Wood Secretary · appointed 2021 · resigned 2021
- Kate Laura Wooldridge Director · appointed 2021 · resigned 2025
- Gregory Parrish Director · appointed 2020 · resigned 2021
- Riccardo Vicari Director · appointed 2017 · resigned 2019
- Sarah Elizabeth Mason Director · appointed 2016 · resigned 2024
- Karl Johan Wahlstrom Director · appointed 2016 · resigned 2017
- Virginia Barker Director · appointed 2016 · resigned 2025
- Antony William Warf Director · appointed 2014 · resigned 2019
- Barbara Elizabeth Stanley Director · appointed 2014 · resigned 2018
- Robert Mark Stewart Director · appointed 2014 · resigned 2022
- Carlos Vilares Director · appointed 2014 · resigned 2020
- Emma Sarah May Wigzell Director · appointed 2013 · resigned 2021
- George Oliver Jonathan Story Director · appointed 2013 · resigned 2019
- Giles Eric Francis Delaney Director · appointed 2013 · resigned 2021
- Susan Claire Cairns Director · appointed 2008 · resigned 2021
- Wellington, Catherine Mary, Doctor Director · appointed 2006 · resigned 2008
- Catherine Jane Allies Secretary · appointed 2004 · resigned 2021
- Gina Jeffcoate Director · appointed 2001 · resigned 2007
- Shin, Christian, Dr Director · appointed 2001 · resigned 2004
- Thomas Oswald Mayhew Director · appointed 2001 · resigned 2013
- Mary Breen Director · appointed 2000 · resigned 2016
- Julian Ingress Bell Director · appointed 2000 · resigned 2012
- Colin Frank Schnadhorst Director · appointed 2000 · resigned 2000
- Luke Adam Bartholomew Wessely Director · appointed 1999 · resigned 2006
- Gordon Turnbull Director · appointed 1998 · resigned 1999
- David Rhidian Llewellyn Director · appointed 1998 · resigned 2014
- Robin Geoffrey Bell Secretary · appointed 1998 · resigned 2004
- Richard John Schooley Secretary · appointed 1997 · resigned 2013
- Deborah Campbell Murray Director · appointed 1997 · resigned 2004
- Jonathan Graham Crvickshank Director · appointed 1996 · resigned 1999
- Mary Patricia Ballin Director · appointed 1996 · resigned 2012
- Lorna Jean Hawk Director · appointed 1994 · resigned 2000
- Geoffrey Robert Francois Hudson Director · appointed 1994 · resigned 2015
- Andrew Nicholas Drake Director · resigned 1994
- Brian Wickham Atkinson Director · resigned 1996
- Carol Male Director · resigned 1993
- Janet Elizabeth Cottrell Director · resigned 1995
- Michael Francis Sandham Director · resigned 1994
- Adrianne Mary Reed Director · resigned 1996
- Eileen Burke Secretary · resigned 1998
- Mitchell, Patrick Reynolds, the Very Reverend Director · resigned 1995
- John Edgington Slingsby Director · resigned 2001
- Jeffrey John Branch Director · resigned 2012
- Ann Loudon Williams Director · resigned 2002
- Arthur Beacon Director · resigned 1993
- Honor Mary Alban Russell-Jones Director · resigned 1994
- John Eric Handcock Director · resigned 1999
- Vivian Murray Bairstow Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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