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.
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.
7 directors on the board
- Trevor Charles Mirams Director · appointed 2024
- Stephen Michael Burton Director · appointed 2024
- Sean Michael Shaw Director · appointed 2006
- Tina Goodman Director · appointed 2019
- Tara Farnworth Director · appointed 2025
- John Francis William Wing Director · appointed 2016
- John Davis Director · appointed 2003
Directors past 6 years
- Sean Michael Shaw Director · appointed 2006
- Tina Goodman Director · appointed 2019
- John Francis William Wing Director · appointed 2016
- John Davis Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Trevor Charles Mirams Director · appointed 2024
- Sean Michael Shaw Director · appointed 2006
- Tina Goodman Director · appointed 2019
- Tara Farnworth Director · appointed 2025
- John Davis Director · appointed 2003
Portfolio (2)
- Stephen Michael Burton Director · appointed 2024
- John Francis William Wing Director · appointed 2016
Left in the last 12 months
- Jocelyn Crook Director · appointed 2024 · 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Wodson Park Trust 1 shared director
- Delphi Perspective LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01393436 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/10/1978 |
| Address | SOUTHERN MALTINGS, KIBES LANE, WARE, HERTFORDSHIRE, SG12 7BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Tara Farnworth Director · appointed 2025
- Stephen Michael Burton Director · appointed 2024
- Trevor Charles Mirams Director · appointed 2024
- Tina Goodman Director · appointed 2019
- Janice Irene Wing Secretary · appointed 2017
- John Francis William Wing Director · appointed 2016
- Sean Michael Shaw Director · appointed 2006
- John Davis Director · appointed 2003
Show 39 former officers
- Jocelyn Crook Director · appointed 2024 · resigned 2025
- Darrell Hegerty Director · appointed 2019 · resigned 2024
- Jane Ducarreaux Director · appointed 2019 · resigned 2022
- Fiona Louise Martin Director · appointed 2018 · resigned 2023
- Mark Andrew Wilkinson Director · appointed 2018 · resigned 2024
- Christa Marie Bosch Director · appointed 2018 · resigned 2019
- Edwin Jonathan Freed Director · appointed 2018 · resigned 2019
- Niko Brown Director · appointed 2017 · resigned 2018
- Jay Ellen Salter Director · appointed 2017 · resigned 2018
- Michael Salter Director · appointed 2016 · resigned 2017
- Darren Robin Bender Director · appointed 2016 · resigned 2018
- Mark Hailey Director · appointed 2015 · resigned 2022
- Peter Jarvis Director · appointed 2013 · resigned 2017
- Len Diggins Director · appointed 2013 · resigned 2018
- Jonathan Woodford Director · appointed 2013 · resigned 2018
- Kathleen Veronica Belinis Director · appointed 2010 · resigned 2022
- Robert James Norris Director · appointed 2008 · resigned 2017
- Evelyn Monica Albinson Director · appointed 2007 · resigned 2013
- Christine Ann Smith Director · appointed 2007 · resigned 2009
- Kathleen Mary Sanders Director · appointed 2006 · resigned 2007
- Deirdre Patricia Neagus Director · appointed 2006 · resigned 2009
- Susan Jones Director · appointed 2006 · resigned 2009
- Brian Watson Director · appointed 2005 · resigned 2016
- Keith Perry Director · appointed 2005 · resigned 2007
- Linda Louise Bonnick Director · appointed 2003 · resigned 2004
- Mary Ingrid Sapsford Director · appointed 2003 · resigned 2007
- Brian Spencer Worthington Director · appointed 1999 · resigned 2005
- Margaret Ellen Davis Secretary · appointed 1995 · resigned 2019
- John Storey Director · appointed 1995 · resigned 2005
- Roger Hunt Director · appointed 1993 · resigned 2003
- John Alan Carter Director · resigned 1995
- Anthony Frank Van Weede Director · resigned 1999
- Roger Alderman Director · resigned 2007
- Peter Douglas Anderton Director · resigned 1996
- Shirley Haydon Secretary · resigned 1993
- Julia Carole Taylor Director · resigned 1992
- Ronald Charles Neagus Director · resigned 2009
- Clive Titmarsh Director · resigned 2003
- Peter James Smith Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record