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.
8 directors on the board
- Nicholas Peter Barker Director · appointed 2024
- Kristian Melgaard Director · appointed 2026
- Mandy Dunstan Director · appointed 2021
- Stefano Rinaldi Director · appointed 2026
- Rinat Abdrasilov Director · appointed 2023
- Lynsey Karen Bradshaw Director · appointed 2021
- Tim Jennings Director · appointed 2021
- Vimal Gaglani Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Nicholas Peter Barker Director · appointed 2024
- Mandy Dunstan Director · appointed 2021
- Stefano Rinaldi Director · appointed 2026
Portfolio (5)
- Kristian Melgaard Director · appointed 2026
- Rinat Abdrasilov Director · appointed 2023
- Lynsey Karen Bradshaw Director · appointed 2021
- Tim Jennings Director · appointed 2021
- Vimal Gaglani Director · appointed 2021
Left in the last 12 months
- Jai Dosanjh Director · appointed 2020 · resigned 2026
- Dritan Uka Director · appointed 2021 · resigned 2026
- Kimberley Ellis Director · appointed 2023 · resigned 2026
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
- TWO Castles Limited 1 shared director
- Yarlington Homes Limited 1 shared director
- GB Social Housing (Holdings) Limited 1 shared director
- GB Social Housing PLC 1 shared director
- Association of Retained Council Housing Limited 1 shared director
- Dancepro LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01261380 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/06/1976 |
| Address | THE COACH HOUSE, GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (6) 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.
- Mandy Dunstan
significant influence · notified 2024-03-20 - Karen Hillhouse ceased 2018-09-12
significant influence · notified 2017-03-22 - Adrian Polisano ceased 2018-02-12
significant influence · notified 2017-03-22 - Nicola Philp ceased 2021-12-01
significant influence · notified 2017-03-22 - confirmed: also a director of this company - Ian Lines ceased 2018-09-12
significant influence · notified 2017-03-22 - Sally Jane Reay ceased 2024-03-20
significant influence · notified 2017-03-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (64)
- Kristian Melgaard Director · appointed 2026
- Stefano Rinaldi Director · appointed 2026
- Nicholas Peter Barker Director · appointed 2024
- Rinat Abdrasilov Director · appointed 2023
- Marcus Andrews Secretary · appointed 2023
- Mandy Dunstan Director · appointed 2021
- Lynsey Karen Bradshaw Director · appointed 2021
- Tim Jennings Director · appointed 2021
- Vimal Gaglani Director · appointed 2021
Show 55 former officers
- Adrian Smith Director · appointed 2024 · resigned 2024
- Kimberley Ellis Director · appointed 2023 · resigned 2026
- Neil Anthony Thorneycroft Director · appointed 2022 · resigned 2022
- Dritan Uka Director · appointed 2021 · resigned 2026
- Jai Dosanjh Director · appointed 2020 · resigned 2026
- James Macintyre Director · appointed 2018 · resigned 2019
- Dominic Wallace Director · appointed 2018 · resigned 2025
- Maureen Osborne Director · appointed 2018 · resigned 2021
- Peter Stuart Gardiner Secretary · appointed 2018 · resigned 2023
- Jeffrey Skipp Secretary · appointed 2017 · resigned 2018
- Gina Small Director · appointed 2017 · resigned 2022
- Nicola Philp Director · appointed 2015 · resigned 2021
- Sally Jane Reay Director · appointed 2015 · resigned 2024
- Ian Lines Director · appointed 2015 · resigned 2019
- Karen Hillhouse Director · appointed 2014 · resigned 2019
- Jane Minter Director · appointed 2013 · resigned 2017
- Jane Mary Harrison Director · appointed 2012 · resigned 2021
- Vince John Mewett Director · appointed 2011 · resigned 2019
- Adrian Polisano Director · appointed 2009 · resigned 2018
- Nabina Mitra Director · appointed 2009 · resigned 2011
- Wendy Crichlow Director · appointed 2009 · resigned 2017
- David William Brown Director · appointed 2009 · resigned 2011
- Rosemary Houseman Director · appointed 2006 · resigned 2012
- Jane Coleman Director · appointed 2005 · resigned 2014
- Heather Bowman Director · appointed 2004 · resigned 2005
- Keith David Hailstone Director · appointed 2004 · resigned 2012
- Donna Charmaine Marshall Secretary · appointed 2002 · resigned 2017
- David Williams Secretary · appointed 2001 · resigned 2002
- Lesley Burton Director · appointed 2001 · resigned 2003
- John Alex Daley Director · appointed 2001 · resigned 2016
- Michael David Hoad Director · appointed 2001 · resigned 2012
- Peter Cleland Director · appointed 2000 · resigned 2009
- Trevor Charles Knowles Director · appointed 2000 · resigned 2001
- John Anthony Knevett Director · appointed 1998 · resigned 2006
- Peter William Wragg Director · appointed 1998 · resigned 2003
- Gino De Vera Mancini Director · appointed 1998 · resigned 2001
- Philippa Karen Jones Director · appointed 1998 · resigned 2000
- Francis Goodwin Markham Director · appointed 1998 · resigned 2007
- Joanna Harriet Pitts Director · appointed 1997 · resigned 2006
- Jane Lesley Cooke Director · appointed 1997 · resigned 2005
- Graham John Faulkner Director · appointed 1993 · resigned 1998
- Ashok Kumar Ghose Director · appointed 1993 · resigned 2002
- Howard William Hughes Director · appointed 1993 · resigned 1997
- Terence Michael Peter Maguire Director · appointed 1993 · resigned 1993
- James Keith Edward Stanford Director · appointed 1992 · resigned 1993
- Joyce Elizabeth Denny Secretary · resigned 2001
- Matthew Bennett Director · resigned 1998
- Ian Balfour Director · resigned 1991
- John Cedric Dennis Director · resigned 2000
- Guy Eason Director · resigned 1999
- Alice Renton Director · resigned 1998
- Pattie, Tuema, Lady Director · resigned 1997
- Michael Antony Cohen Director · resigned 1998
- Keith Cook Director · resigned 1999
- Charles Wycliffe Noble Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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