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.
13 directors on the board
- Colin Somerville Director · appointed 2025
- Peter Simons Director · appointed 2022
- Salwan Rassam Director · appointed 2018
- Gordon Bennett Director · appointed 2015
- Lucinda Ruth Meagher Director · appointed 2024
- John Michael O'Connell Director · appointed 2016
- Claire Elizabeth Hicks Director · appointed 2011
- Anim, Cecilia Akrisie, Dr Director · appointed 2024
- Judith Anne Stagg Director · appointed 2025
- Luck, Brenda Mary, Dr Director · appointed 2001
- Ward, Carolyn Jane, Dr Director · appointed 2025
- Shah, Vinit Navinchandra, Dr Director · appointed 2003
- Barnard-Jones, Keith, Dr Director · appointed 2013
Directors past 6 years
- Salwan Rassam Director · appointed 2018
- Gordon Bennett Director · appointed 2015
- John Michael O'Connell Director · appointed 2016
- Claire Elizabeth Hicks Director · appointed 2011
- Luck, Brenda Mary, Dr Director · appointed 2001
- Shah, Vinit Navinchandra, Dr Director · appointed 2003
- Barnard-Jones, Keith, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (10)
- Colin Somerville Director · appointed 2025
- Peter Simons Director · appointed 2022
- Gordon Bennett Director · appointed 2015
- Lucinda Ruth Meagher Director · appointed 2024
- John Michael O'Connell Director · appointed 2016
- Claire Elizabeth Hicks Director · appointed 2011
- Anim, Cecilia Akrisie, Dr Director · appointed 2024
- Judith Anne Stagg Director · appointed 2025
- Luck, Brenda Mary, Dr Director · appointed 2001
- Ward, Carolyn Jane, Dr Director · appointed 2025
Portfolio (3)
- Salwan Rassam Director · appointed 2018
- Shah, Vinit Navinchandra, Dr Director · appointed 2003
- Barnard-Jones, Keith, Dr Director · appointed 2013
Left in the last 12 months
- David Charles Jameson Evans Director · appointed 2005 · resigned 2025
- Ralph James D'Olier Hope Director · appointed 1995 · resigned 2025
- Peter David Webster Director · appointed 1996 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Stereopsis Limited 1 shared director
- DR Vinit Shah LTD 1 shared director
- Rotarians Eliminating Malaria in Tanzania Limited 1 shared director
- Legacy Partnership (Devon) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01878297 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/01/1985 |
| Address | 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH |
| 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 (66)
- Colin Somerville Director · appointed 2025
- Judith Anne Stagg Director · appointed 2025
- Ward, Carolyn Jane, Dr Director · appointed 2025
- Anim, Cecilia Akrisie, Dr Director · appointed 2024
- Lucinda Ruth Meagher Director · appointed 2024
- Peter Simons Secretary · appointed 2023
- Peter Simons Director · appointed 2022
- Salwan Rassam Director · appointed 2018
- John Michael O'Connell Director · appointed 2016
- Gordon Bennett Director · appointed 2015
- Barnard-Jones, Keith, Dr Director · appointed 2013
- Claire Elizabeth Hicks Director · appointed 2011
- Shah, Vinit Navinchandra, Dr Director · appointed 2003
- Luck, Brenda Mary, Dr Director · appointed 2001
Show 52 former officers
- Andrew James Richard Watt Director · appointed 2018 · resigned 2020
- Robert Charles West Director · appointed 2013 · resigned 2021
- Seema Shah Director · appointed 2007 · resigned 2014
- David Charles Jameson Evans Director · appointed 2005 · resigned 2025
- Nicholas John Astbury Director · appointed 2004 · resigned 2024
- Synnott, Hilary Nicholas, Sir Director · appointed 2004 · resigned 2007
- Alan Moncrieff Smith Director · appointed 2004 · resigned 2012
- Peggy Antoinette Vidot Director · appointed 2003 · resigned 2008
- William John Mowbray Director · appointed 2001 · resigned 2022
- Janey Estella Parris Director · appointed 2000 · resigned 2003
- John Hugh William Hatt Director · appointed 2000 · resigned 2007
- Michael Laurence Director · appointed 2000 · resigned 2005
- Noel Fryer Director · appointed 2000 · resigned 2002
- Peter White Director · appointed 2000 · resigned 2007
- David Critchlow Walker Director · appointed 1999 · resigned 2024
- John Anthony Dehany Scott Director · appointed 1998 · resigned 2023
- Dlamini, Qhing Qhing, Doctor Director · appointed 1996 · resigned 2000
- Peter David Webster Director · appointed 1996 · resigned 2025
- Ralph James D'Olier Hope Director · appointed 1995 · resigned 2025
- Judith Stagg Secretary · appointed 1995 · resigned 2023
- Padmanathan Ratnesar Director · appointed 1995 · resigned 2016
- George Ronald Furse Director · appointed 1995 · resigned 2000
- Robert Alan Johnson Director · appointed 1993 · resigned 2000
- Munro, Alan Gordon, Sir Director · appointed 1993 · resigned 1994
- Prance, Anne Elizabeth, Lady Director · appointed 1992 · resigned 2022
- Peter Robert Williams Director · appointed 1992 · resigned 2003
- Jyoti Eruch Munsiff Director · appointed 1992 · resigned 1998
- Hare, Alan Victor, Hon Director · resigned 1993
- Richard Charles Harris Director · resigned 2000
- David Williams Director · resigned 1991
- Margaret Pollock Director · resigned 1991
- Joffe, Joel Goodman, Lord Director · resigned 1993
- Guy Stringer Director · resigned 1993
- Thairu, Kihumbu, Professor Director · resigned 1996
- Patrick Daunt Director · resigned 1991
- Sardharwalla, Imdadali Badruddin, Doctor Director · resigned 2003
- Richards, Peter, Group Captain Director · resigned 1993
- James Noel Wilson Director · resigned 2000
- Geoffrey Phillip Martin Director · resigned 2001
- Ian Varley Director · resigned 1999
- Tennant, Peter Frank, Sir Director · resigned 1993
- Peter Donovan Mcentee Director · resigned 1995
- RT Honorable Lord Ennals of Norwich Corporate-director · resigned 1993
- Wilson, John Foster, Sir Director · resigned 1999
- Rachel Hurst Director · resigned 2005
- Hinchcliffe, Ronald, Professor Director · resigned 1993
- Keay, Ronald William John, Dr Director · resigned 1993
- Gordon Alexander Ogilvie Thomson Director · resigned 2013
- George Wilson Director · resigned 1993
- Wilson, Chloe Jean, Lady Director · resigned 2021
- Arthur Brian Hodgson Director · resigned 1998
- Reid, Joan Mary, Lady Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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