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.
9 directors on the board
- Emma Johnson Director · appointed 2024
- Sarah Margaret Keeble Director · appointed 2024
- Schellion Jill Armitage Director · appointed 2025
- Rahim, Kiran Ufaque, Dr Director · appointed 2025
- Nina Elizabeth Saffuri Director · appointed 2022
- Nicolas Robert Pratap Director · appointed 2024
- Nicholas Paul Rooke Director · appointed 2025
- Lin Hinnigan Director · appointed 2020
- Sara Nadia Millar Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Emma Johnson Director · appointed 2024
- Rahim, Kiran Ufaque, Dr Director · appointed 2025
- Nicolas Robert Pratap Director · appointed 2024
- Nicholas Paul Rooke Director · appointed 2025
- Sara Nadia Millar Director · appointed 2026
Portfolio (4)
- Sarah Margaret Keeble Director · appointed 2024
- Schellion Jill Armitage Director · appointed 2025
- Nina Elizabeth Saffuri Director · appointed 2022
- Lin Hinnigan Director · appointed 2020
Left in the last 12 months
- Helen Braidwood Spice Director · appointed 2020 · 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
- Make-A-Wish Promotions Limited 1 shared director
- Home-Start UK 1 shared director
- Working Chance Limited 1 shared director
- Make-A-Wish Play LTD 1 shared director
- Raise Impact LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02031836 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/06/1986 |
| Address | THAMES TOWER, 7TH FLOOR, STATION ROAD, READING, BERKSHIRE, RG1 1LX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Per Harkjaer ceased 2020-08-03
appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Make-A-Wish Promotions Limited
75-100% shares · notified 2016-07-15 - Make-A-Wish Play LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28
Officers (72)
- Sara Nadia Millar Director · appointed 2026
- Rahim, Kiran Ufaque, Dr Director · appointed 2025
- Schellion Jill Armitage Director · appointed 2025
- Nicholas Paul Rooke Director · appointed 2025
- Elizabeth Mary Burris Secretary · appointed 2024
- Emma Johnson Director · appointed 2024
- Sarah Margaret Keeble Director · appointed 2024
- Nicolas Robert Pratap Director · appointed 2024
- Nina Elizabeth Saffuri Director · appointed 2022
- Lin Hinnigan Director · appointed 2020
Show 62 former officers
- Usman Ahmed Chaudry Director · appointed 2022 · resigned 2025
- George Gabriel Director · appointed 2022 · resigned 2025
- Sarah Lee Watson Secretary · appointed 2021 · resigned 2024
- Elizabeth Anne Sell Secretary · appointed 2020 · resigned 2021
- Edward Mark Terrey Secretary · appointed 2020 · resigned 2020
- Helen Braidwood Spice Director · appointed 2020 · resigned 2025
- Jayne Francine George Director · appointed 2020 · resigned 2021
- Oliver, Craig Stewart, Sir Director · appointed 2018 · resigned 2024
- David Jeremy Gold Director · appointed 2018 · resigned 2021
- Kara Leigh Cauter Director · appointed 2018 · resigned 2023
- Catherine Helena Salter Director · appointed 2017 · resigned 2023
- Edward Charles Smith Director · appointed 2017 · resigned 2023
- Brian Edward Robinson Director · appointed 2017 · resigned 2019
- Edward Damian Charles Thornton Director · appointed 2017 · resigned 2022
- Lisa Taylor Secretary · appointed 2016 · resigned 2020
- Lynne Patricia Mackintosh Secretary · appointed 2015 · resigned 2015
- Per Harkjaer Director · appointed 2015 · resigned 2020
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2016
- James Bingham Cook Director · appointed 2014 · resigned 2017
- David Hockley Director · appointed 2013 · resigned 2019
- Ian Andrew Lathey Director · appointed 2012 · resigned 2015
- Elizabeth Jane Whiting Director · appointed 2012 · resigned 2013
- Susan Jane Gent Director · appointed 2012 · resigned 2017
- Timothy Robert Cook Director · appointed 2012 · resigned 2016
- John Edward Orriss Director · appointed 2011 · resigned 2017
- Graham Barry Stapleton Director · appointed 2011 · resigned 2017
- Pippa Carte Director · appointed 2011 · resigned 2017
- Thomas Ross Seidenstein Director · appointed 2010 · resigned 2011
- James Henry Charles Hinds Director · appointed 2008 · resigned 2011
- David Ossian Maloney Director · appointed 2008 · resigned 2015
- Anne-Catherine Buxton Director · appointed 2007 · resigned 2013
- Malcolm Vaughan Jones Director · appointed 2007 · resigned 2013
- Neil Pilkington Jones Secretary · appointed 2006 · resigned 2015
- Michael Leo Damien Cash Director · appointed 2006 · resigned 2012
- Stedman, David Gurney, Mr. Secretary · appointed 2005 · resigned 2011
- Jeremy Peter Rickman Director · appointed 2005 · resigned 2007
- Kathleen Schneider Director · appointed 2005 · resigned 2008
- Peter Jacobs Director · appointed 2005 · resigned 2011
- Rowe Jones, Julian Mark, Dr Director · appointed 2004 · resigned 2006
- Jayne Anne Watson Director · appointed 2003 · resigned 2012
- Paul Weston Director · appointed 2003 · resigned 2009
- Matthew James Wright Director · appointed 2002 · resigned 2007
- Clive Barham Carter Director · appointed 2001 · resigned 2007
- Norma Catherine Scott Secretary · appointed 2000 · resigned 2002
- Christopher John Shrubb Secretary · appointed 2000 · resigned 2005
- Ernita Beasley Director · appointed 1999 · resigned 2004
- Howard, Frances Marianne, Dr Director · appointed 1998 · resigned 2003
- Peter John Richard White Director · appointed 1998 · resigned 2004
- Philip Frederick Waters Director · appointed 1998 · resigned 2000
- Simon Peter Braun Director · appointed 1997 · resigned 1998
- Regina Clara Wrench Director · appointed 1995 · resigned 2001
- Rosemary Hay Director · appointed 1995 · resigned 2003
- Lynda Christine Austin Director · appointed 1995 · resigned 2003
- John Malcolm Baldwin Director · appointed 1993 · resigned 1994
- Elizabeth Ann Gradwell Director · appointed 1993 · resigned 1995
- Denis John Sanderson Fuller Secretary · appointed 1993 · resigned 2000
- Penelope Jane Anscombe Director · resigned 1999
- Anthony Anscombe Director · resigned 1995
- Doreen Anne Woodford Secretary · resigned 1993
- John Simon Leigh Director · resigned 1995
- Gregory John Holliday Director · resigned 1997
- Peter Alan Walters 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