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
- Linda Beal Director · appointed 2023
- Philip Wyn James Director · appointed 2022
- David William Martin Director · appointed 2014
- Elaine Margaret Burns Director · appointed 2014
- Elizabeth Claire Vessey Director · appointed 2020
- Owen Thomas Miles Director · appointed 2025
- John Phillip Vessey Director · appointed 2020
- David John Payne Director · appointed 2011
Directors past 6 years
- David William Martin Director · appointed 2014
- Elaine Margaret Burns Director · appointed 2014
- David John Payne Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- David William Martin Director · appointed 2014
- Elaine Margaret Burns Director · appointed 2014
- Elizabeth Claire Vessey Director · appointed 2020
- Owen Thomas Miles Director · appointed 2025
- John Phillip Vessey Director · appointed 2020
- David John Payne Director · appointed 2011
Portfolio (2)
- Linda Beal Director · appointed 2023
- Philip Wyn James Director · appointed 2022
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
- Global Pricing Innovations LTD 1 shared director
- Auxxilia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01165454 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/04/1974 |
| Address | NOMAD THEATRE BISHOPSMEAD PARADE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6RT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Owen Thomas Miles Director · appointed 2025
- Linda Beal Director · appointed 2023
- Philip Wyn James Director · appointed 2022
- Elizabeth Claire Vessey Director · appointed 2020
- John Phillip Vessey Director · appointed 2020
- David William Martin Director · appointed 2014
- Elaine Margaret Burns Director · appointed 2014
- David John Payne Director · appointed 2011
Show 24 former officers
- Adrian Edward Bathurst Director · appointed 2018 · resigned 2023
- Paul William Edward Asher Director · appointed 2018 · resigned 2022
- Jennifer Hamel-Cooke Director · appointed 2015 · resigned 2017
- Nicholas James Bowen Johnston Director · appointed 2014 · resigned 2015
- Helena Jane Johnston Secretary · appointed 2014 · resigned 2022
- Robert Andrew Spackman Director · appointed 2013 · resigned 2014
- Stevenson, Tom Eric Thomas, Dr Director · appointed 2013 · resigned 2023
- Sarah Mary Thomas Director · appointed 2011 · resigned 2015
- James Christian Wilson Harper Director · appointed 2010 · resigned 2023
- Anthony John Pearson Director · appointed 2009 · resigned 2021
- Nigel William Halsey Watson Director · appointed 2006 · resigned 2009
- Charles Louis Hope Director · appointed 2005 · resigned 2014
- Lauren Fantham Secretary · appointed 2003 · resigned 2011
- Arnold George Pindar Secretary · appointed 1999 · resigned 2011
- Brian Mccallan Rutherford Director · appointed 1998 · resigned 2006
- Maurice Hugh Frayne Director · appointed 1997 · resigned 2005
- Walter Sidney Leonard Ross Gower Director · appointed 1994 · resigned 1998
- John William Solomon Secretary · appointed 1992 · resigned 2000
- Deborah Kate Nurse Director · appointed 1992 · resigned 1998
- Rosemary Dawn Hall Director · resigned 1992
- Rita Margaret Rutherford Director · resigned 1992
- William Hamilton Pearson Director · resigned 2007
- Geoffrey Ernest Partridge Director · resigned 2005
- Edward James Mcguire Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record