Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
1.9y median 0.6y
average tenure
8.3y
longest tenure
1
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 3Property 3Arts and leisure 2Hospitality 2Business services 1Other services 1
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
- Aeronautical Trusts Limited 1 shared director
- Aeronautical Trading Limited 1 shared director
- Campaign for the Arts 1 shared director
- ACS Random LTD 1 shared director
- Hedfan Limited 1 shared director
- Ampersat Property Management Service LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01848136 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/09/1984 |
| Address | 2 HENRY PLAZA, VICTORIA WAY, WOKING, SURREY, GU21 6BU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (5)
-
- ceased
- Ms Janine Eaton ceased British
voting rights 25-50% right to appoint and remove directors - Mrs Sue Rosemary Hanness ceased British
voting rights 25-50% right to appoint and remove directors - Mr Richard John Blackwell ceased British
voting rights 25-50% right to appoint and remove directors
Officers (26)
- Shepherd, Andrew Charles Director · appointed 2025
- Edwards, David Philip Director · appointed 2025
- Mcintyre, Ailsa Margaret Director · appointed 2025
- WOI, Edith Director · appointed 2025
- Cronwright-Brown, Jane Melanie Director · appointed 2025
- Darmody, Kathyann Secretary · appointed 2023
- Eaton, Janine Director · appointed 2018
- Blackwell, Richard John Former Director · appointed 2024 · resigned 2026
- Thomas, Beverley Former Director · appointed 2020 · resigned 2022
- Hanness, Sue Rosemary Former Director · appointed 2018 · resigned 2024
- Toon, Lyndsey Former Director · appointed 2018 · resigned 2021
- Jackson, Sheila Elizabeth Former Director · appointed 2013 · resigned 2018
- Fensom, Kay Michelle Former Director · appointed 2010 · resigned 2020
- Newton-Jarvis, Hayley Former Secretary · appointed 2008 · resigned 2018
- Long, Edward Former Director · appointed 2008 · resigned 2012
- Willis, Rosalyn Former Director · appointed 2008 · resigned 2018
- Prime, Patricia Former Secretary · appointed 2002 · resigned 2008
- Prime, Colin Former Director · appointed 2002 · resigned 2008
- Reeves, Pamela Elizabeth Ann Former Director · appointed 1995 · resigned 2005
- Jack, Mary Macgerald Former Secretary · appointed 1992 · resigned 1994
- Arthur, Zena Former Secretary · appointed 1992 · resigned 2002
- Mccallum, Martin Former Director · resigned 1994
- Sheward, Graham Donald Former Secretary · resigned 1992
- Jokel, Walter Former Director · resigned 2005
- Collins, Howard Robert Former Director · resigned 2002
- Conti, Ruth Former Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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