The Groundwork South Trust Limited
Company 01982077 Active
Registered charity: The Groundwork South Trust Limited
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.
5 directors on the board
- Daniel Joseph Davidson Director · appointed 2017
- Peter Richard Head Director · appointed 2018
- Mary Michelle Dowd Director · appointed 2020
- Janet Elspeth Sutherland Director · appointed 2020
- Matthew William Pearce Director · appointed 2024
6.3y median 6.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Daniel Joseph Davidson Director · appointed 2017
- Peter Richard Head Director · appointed 2018
- Janet Elspeth Sutherland Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Daniel Joseph Davidson Director · appointed 2017
- Mary Michelle Dowd Director · appointed 2020
Portfolio (3)
- Peter Richard Head Director · appointed 2018
- Janet Elspeth Sutherland Director · appointed 2020
- Matthew William Pearce Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Professional services 3Health and social care 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.
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
- Surrey Wildlife Trust 1 shared director
- International Longevity Centre - UK 1 shared director
- The Ecological Sequestration Trust 1 shared director
- SWT Ecology Services Limited 1 shared director
- Green Finance Community HUB CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 01982077 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/01/1986 |
| Address | COLNE VALLEY PARK CENTRE DENHAM COURT DRIVE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation56101 - Licensed restaurants74901 - Environmental consulting activities88990 - Other social work activities without accommodation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Groundwork London
75-100% voting · notified 2017-03-14
Officers (73)
- Matthew William Pearce Director · appointed 2024
- Mary Michelle Dowd Director · appointed 2020
- Janet Elspeth Sutherland Director · appointed 2020
- Peter Richard Head Director · appointed 2018
- Stuart John Harrison Secretary · appointed 2018
- Daniel Joseph Davidson Director · appointed 2017
Show 67 former officers
- Robert Harrison Director · appointed 2019 · resigned 2020
- Claire Lisa Woodcock Secretary · appointed 2017 · resigned 2018
- Graham Ashley Beal Director · appointed 2017 · resigned 2018
- Catherine Jane Newnes-Smith Director · appointed 2017 · resigned 2019
- Jennifer Agnes Bradley Director · appointed 2017 · resigned 2018
- John Andrew Smith Director · appointed 2016 · resigned 2017
- Ruth Marion Holland Secretary · appointed 2013 · resigned 2017
- Mark Heeley Director · appointed 2013 · resigned 2017
- Yvonne Angela Childs Secretary · appointed 2012 · resigned 2013
- Denise Muriel Alder Director · appointed 2012 · resigned 2012
- Jeremy John Nelson Bennett Director · appointed 2011 · resigned 2015
- Michael John May Director · appointed 2011 · resigned 2016
- Siobhain Elizabeth Connors Secretary · appointed 2011 · resigned 2012
- Epps, Gareth Daniel, Councillor Director · appointed 2010 · resigned 2011
- John Anthony Dickenson Secretary · appointed 2009 · resigned 2011
- Dodds, May, Councillor Director · appointed 2009 · resigned 2012
- Tickner, Betty, Councillor Director · appointed 2007 · resigned 2010
- Helen Kathleen Coppock Secretary · appointed 2007 · resigned 2009
- Rajiv Mudgil Director · appointed 2006 · resigned 2006
- Cooper, George Edward, Cllr. Director · appointed 2005 · resigned 2017
- Sarah Vivien Graham Director · appointed 2005 · resigned 2017
- David Lloyd Secretary · appointed 2004 · resigned 2007
- Robert Charles Morley Director · appointed 2003 · resigned 2018
- Alan John Oxley Director · appointed 2003 · resigned 2012
- Kennedy, John Robert Arthur, Dr Director · appointed 2002 · resigned 2012
- Stephen Nigel Bailey Director · appointed 2002 · resigned 2006
- Swindlehurst, James Charles Robert, Cllr Director · appointed 2002 · resigned 2004
- Burns, Richard Proud, Dr Director · appointed 2001 · resigned 2006
- Patricia Rose Garrard Director · appointed 2001 · resigned 2003
- Anthony Dillingham Roper Director · appointed 2001 · resigned 2002
- Dexter Jerome Smith Director · appointed 2000 · resigned 2008
- Bruce Gordon Allen Director · appointed 2000 · resigned 2012
- Craxton, Michael Christopher, Councillor Director · appointed 2000 · resigned 2008
- Susan Mary Howkins Director · appointed 1999 · resigned 2007
- Jane Elizabeth Masih Director · appointed 1999 · resigned 2002
- Somerville, Hugh John, Dr Director · appointed 1999 · resigned 2017
- Peter Herbert Prior Director · appointed 1999 · resigned 2005
- Gordon Hunter Aitken Director · appointed 1999 · resigned 2002
- Rosemary Temple Director · appointed 1998 · resigned 2002
- James Carine Secretary · appointed 1998 · resigned 2001
- Richard James Worrall Director · appointed 1997 · resigned 2000
- Harjinder Singh Ghatora Director · appointed 1997 · resigned 2000
- Trevor Frank Egleton Director · appointed 1997 · resigned 1998
- Derek Maunsell Millis Director · appointed 1996 · resigned 2000
- Derek Frederick Arthur Jones Director · appointed 1995 · resigned 1997
- Sandra Hopkins Director · appointed 1995 · resigned 1998
- Anthony Burles Director · appointed 1995 · resigned 1996
- Michael John Storm Director · appointed 1994 · resigned 1998
- Clive Hawkins Director · appointed 1994 · resigned 2001
- Brian William Learmount Director · appointed 1994 · resigned 2003
- Dermot Michael Clancy Director · appointed 1994 · resigned 2012
- John Bebbington Director · appointed 1993 · resigned 1994
- Gillian Anne Dutfield Director · appointed 1993 · resigned 1998
- Clive John Wright Director · resigned 2002
- William Albert Cosgrove Director · resigned 1992
- David John Penfold Director · resigned 1998
- Mike Neil King Director · resigned 1993
- Peter Graham Hinde Director · resigned 2013
- Michael Kilbey Director · resigned 1994
- Anthony Haines Director · resigned 1997
- Katharine Brenda Warington Wickham Director · resigned 1997
- Elizabeth Ann Boleat Director · resigned 1996
- Norman Stephen Grundon Director · resigned 2002
- George William Wainwright Director · resigned 1999
- Elizabeth John Secretary · resigned 1998
- Paul David Wiltshire Director · resigned 1994
- Neville Auton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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