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
- Jason Player Mckinlay Director · appointed 2023
- Jonathan Richard Chesworth Director · appointed 2023
- Julian Hunt Director · appointed 2025
- Sarah Squire Director · appointed 2021
- Andrea Suzanne Samuelson Director · appointed 2023
- Julia Diane Takach Director · appointed 2021
- Pavlu, Zohya, Dr Director · appointed 2021
- Elias Scafidas Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Jonathan Richard Chesworth Director · appointed 2023
- Julian Hunt Director · appointed 2025
- Sarah Squire Director · appointed 2021
- Pavlu, Zohya, Dr Director · appointed 2021
- Elias Scafidas Director · appointed 2021
Portfolio (3)
- Jason Player Mckinlay Director · appointed 2023
- Andrea Suzanne Samuelson Director · appointed 2023
- Julia Diane Takach Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Kelly Gray Director · appointed 2025 · 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.
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
- Reed's School Enterprises Limited 1 shared director
- Small Steps SFP 1 shared director
- KEW Fete Community Interest Company 1 shared director
- KEW Property LTD 1 shared director
- Cultura Kids LTD 1 shared director
- SIX Priory Road KEW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01678837 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/11/1982 |
| Address | 24-26 CUMBERLAND ROAD, KEW, RICHMOND, SURREY, TW9 3HQ |
| 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 (53)
- Lucas Jonathon Carlisle Secretary · appointed 2025
- Julian Hunt Director · appointed 2025
- Jason Player Mckinlay Director · appointed 2023
- Jonathan Richard Chesworth Director · appointed 2023
- Andrea Suzanne Samuelson Director · appointed 2023
- Sarah Squire Director · appointed 2021
- Elias Scafidas Director · appointed 2021
- Pavlu, Zohya, Dr Director · appointed 2021
- Julia Diane Takach Director · appointed 2021
Show 44 former officers
- Kelly Gray Director · appointed 2025 · resigned 2025
- James Charles Trethowan Francis Secretary · appointed 2024 · resigned 2025
- Fiona Gillian Laughton Director · appointed 2023 · resigned 2023
- Morgan Alexandra Allen Director · appointed 2022 · resigned 2023
- Simon Paul Williams Director · appointed 2021 · resigned 2024
- Philippa Trudi Mary Cawthorne Director · appointed 2021 · resigned 2023
- Russell Mccluskey Director · appointed 2021 · resigned 2023
- Dylan Jones Director · appointed 2019 · resigned 2024
- Susan Mary Bourne Director · appointed 2017 · resigned 2020
- David John Imrie Director · appointed 2015 · resigned 2022
- Paula Helena Vanninen Director · appointed 2015 · resigned 2023
- Serena Alexander Director · appointed 2015 · resigned 2020
- Aylsa Geeson Director · appointed 2015 · resigned 2021
- Gerald Alexander Richard Mcgregor Director · appointed 2013 · resigned 2021
- Charlotte Victoria Andreas Director · appointed 2012 · resigned 2014
- Phillipa Zaidee Seymour Message Director · appointed 2011 · resigned 2015
- Mark Andrew Whitehead Director · appointed 2011 · resigned 2015
- Susannah Valerie Ouseley Director · appointed 2010 · resigned 2018
- Barry Robert Martin Director · appointed 2008 · resigned 2015
- Mark Roydon Allen Fenhalls Director · appointed 2008 · resigned 2018
- Terrence Ernest Walker Director · appointed 2008 · resigned 2012
- Stewart, Rosamund Chad, Dr Director · appointed 2007 · resigned 2012
- Kathryn Jane Hickmott Director · appointed 2006 · resigned 2010
- James Court Director · appointed 2006 · resigned 2013
- Baker, Richard Scott, Cllr. Director · appointed 2005 · resigned 2008
- Jennifer Littlejohns Director · appointed 2004 · resigned 2009
- Karen Mary Wyatt Director · appointed 2004 · resigned 2014
- Joanna Helen Brackenbury Secretary · appointed 2004 · resigned 2024
- Diana Elizabeth Lyness Secretary · appointed 2003 · resigned 2004
- Oliver Alexander Radford Weiss Director · appointed 2003 · resigned 2008
- Timothy John Champion Stevenson Director · appointed 2001 · resigned 2007
- John Connell Director · appointed 2001 · resigned 2006
- Margaret Bailey Director · appointed 1997 · resigned 2001
- John Ridd Crook Director · appointed 1997 · resigned 2009
- Alan Rae Hunter Secretary · appointed 1995 · resigned 2003
- Kevin Benedict Brown Secretary · appointed 1994 · resigned 1994
- Martin Richard Parsley Director · appointed 1992 · resigned 1997
- Richard Edward John Major Director · appointed 1991 · resigned 2002
- Thomas Lloyd Director · appointed 1991 · resigned 2000
- Alan Daniel Kohn Director · resigned 2004
- Cecilia Barbara Beverly Director · resigned 2004
- Harriette Jenney Cunningham Director · resigned 1992
- Ian Alister Watson Director · resigned 1995
- George William Pickworth Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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