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.
10 directors on the board
- Rita Kamat Director · appointed 2016
- Gill Linthwaite Director · appointed 2023
- Caroline Jane Smee Director · appointed 2024
- Stephen Peter Williams Director · appointed 2022
- Dominic Evans Director · appointed 2022
- Gillian Thorpe Director · appointed 2024
- John Gerrard Armitstead Director · appointed 2018
- Stephen Anthony Robinson Director · appointed 2014
- David Polya Director · appointed 2022
- Louise Fluker Director · appointed 2021
Directors past 6 years
- Rita Kamat Director · appointed 2016
- John Gerrard Armitstead Director · appointed 2018
- Stephen Anthony Robinson Director · appointed 2014
First-time vs portfolio directors
First-time (8)
- Rita Kamat Director · appointed 2016
- Gill Linthwaite Director · appointed 2023
- Dominic Evans Director · appointed 2022
- Gillian Thorpe Director · appointed 2024
- John Gerrard Armitstead Director · appointed 2018
- Stephen Anthony Robinson Director · appointed 2014
- David Polya Director · appointed 2022
- Louise Fluker Director · appointed 2021
Portfolio (2)
- Caroline Jane Smee Director · appointed 2024
- Stephen Peter Williams Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Diana Ormond Director · appointed 2018 · 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
- The Pensford Tennis Club Limited 1 shared director
- Fabyc House Limited 1 shared director
- Integrated Neurological Services 1 shared director
- Strandwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01736623 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/07/1983 |
| Address | ST LUKE'S THE AVENUE, KEW, RICHMOND, SURREY, TW9 2AJ |
| 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 (69)
- Caroline Jane Smee Director · appointed 2024
- Gillian Thorpe Director · appointed 2024
- Gill Linthwaite Director · appointed 2023
- David Polya Director · appointed 2022
- Stephen Peter Williams Director · appointed 2022
- Dominic Evans Director · appointed 2022
- Louise Fluker Director · appointed 2021
- John Gerrard Armitstead Director · appointed 2018
- Rita Kamat Director · appointed 2016
- Stephen Anthony Robinson Director · appointed 2014
Show 59 former officers
- Rowen Graham-Collins Director · appointed 2022 · resigned 2023
- Angela Jane Holt Director · appointed 2019 · resigned 2021
- Jeffery Francis Harris Director · appointed 2019 · resigned 2023
- Bernardine Jackman Director · appointed 2018 · resigned 2022
- Bridget Towers Director · appointed 2018 · resigned 2024
- Georgy Evans Director · appointed 2018 · resigned 2020
- Rory Mcpherson Director · appointed 2018 · resigned 2023
- Diana Ormond Director · appointed 2018 · resigned 2025
- Shiona Anne Lenore Williams Director · appointed 2017 · resigned 2023
- Anthony Mark Boyle Director · appointed 2016 · resigned 2022
- Janet Chesterton Director · appointed 2016 · resigned 2021
- Susan Craig Director · appointed 2016 · resigned 2016
- Lucinda Claire Evans Director · appointed 2015 · resigned 2021
- Richard Laurie Hannan Director · appointed 2015 · resigned 2018
- Tara Jennifer Quick Director · appointed 2015 · resigned 2018
- Archer, Mathew, Mr. Director · appointed 2012 · resigned 2015
- Margaret Anne Marshall Director · appointed 2011 · resigned 2022
- Shahareen Hilmy Director · appointed 2010 · resigned 2019
- Rosie Gladwell Director · appointed 2010 · resigned 2016
- Voyantzis, Charles Merideth, Mr. Director · appointed 2009 · resigned 2013
- Divang Patel Director · appointed 2009 · resigned 2011
- Stewart, Joanna Mary, Dr. Director · appointed 2009 · resigned 2018
- Susan Lesley Mary Stone Director · appointed 2009 · resigned 2018
- Valerie Jane Booth Secretary · appointed 2009 · resigned 2015
- Valerie Janet Parker Director · appointed 2007 · resigned 2016
- Isobel Ann Josepha Moses Director · appointed 2006 · resigned 2014
- Michael Charles Lowe Director · appointed 2006 · resigned 2016
- Skuse, Linda, Doctor Director · appointed 2003 · resigned 2017
- Sally Durant Director · appointed 2003 · resigned 2019
- Shiranee Prithee Ramalee De Mel Director · appointed 2003 · resigned 2009
- Ian Michael Curtis Hunter Secretary · appointed 2002 · resigned 2009
- Alison Ruth Bax Director · appointed 2001 · resigned 2002
- Ashok Dhayabhai Patel Director · appointed 2001 · resigned 2008
- Kamar Ranj Sarwal Director · appointed 2001 · resigned 2006
- Stephen William Eagleton Director · appointed 2000 · resigned 2016
- John Robert Clare Guy Director · appointed 2000 · resigned 2010
- Michael Denis Huebner Director · appointed 2000 · resigned 2007
- Jennifer Helen Roddam Director · appointed 1999 · resigned 2007
- Paul James Director · appointed 1998 · resigned 2000
- Malcolm Charles Alexander Secretary · appointed 1998 · resigned 2002
- Janet Elizabeth Kingston Director · appointed 1998 · resigned 2007
- Elizabeth Ann Schauerman Director · appointed 1998 · resigned 2008
- John Arthur Cooke Director · appointed 1996 · resigned 2000
- Lesley Ann Pasricha Secretary · appointed 1993 · resigned 2004
- Jeremy Patrick Arnold Secretary · appointed 1992 · resigned 1993
- Simon James Owens Director · appointed 1991 · resigned 1999
- Pamela Ibrahima Director · appointed 1991 · resigned 2000
- John Nicholas Upton Director · resigned 1998
- Mary Colomb Bonham-Carter Director · resigned 1998
- Caroline Joan Jackson Director · resigned 2001
- Andree Patricia Crompton Macleod Director · resigned 1991
- Sharon Thomas Director · resigned 1991
- Hilda Flint Director · resigned 2000
- Alexander Serge Lourie Director · resigned 2017
- Crispin Shaddock Director · resigned 2000
- Graham Eric Pendred Secretary · resigned 1998
- Sayer, Philip Francis, Jp Director · resigned 1995
- Rees-Roberts, Ivor Bailey, Dr Director · resigned 1998
- John Geoffrey Chester Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record