Network
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Who leads it
Previous officers 18
- Tom Joy 2020-2023 View profile
- Christopher Paul West 2019-2022 View profile
- Nicola Ann Dymond 2018-2025 View profile
- Robert John Lines 2007-2010 View profile
- Christopher William Daws 2003-2007 View profile
- Paul Richard Clark 2003-2007 View profile
- Robert Louis Carroll 1998-2018 View profile
- Joseph William Cannon 1996-2019 View profile
- Richard Taylerson 1996-1999 View profile
- Marian Adams 1996-2004 View profile
- Andrew Charles Brown 1994-2003 View profile
- Richard James Nabarro 1994-1996 View profile
- Mark Stephen Fenchelle 1994-1996 View profile
- Michael Geoffrey Shaun Farrell 1994 View profile
- Patrick Locke 1994 View profile
- Sandra Anne Meggs 1996-2005 View profile
- James Evelyn Brooke Turner 1994-1996 View profile
- Colin Roy Hopkins 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/02/1988
Ownership
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.
- Cricklewood Trading Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Group
- Cedarvale
is controlled by Cricklewood Trading Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Cricklewood Trading Estates Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Charlotte Anna Moss Director · appointed 2026
- John Charles Weir Director · appointed 2013
- Rosemarie Bernadette Katherine Jones Director · appointed 1999
- Neeta Shah Director · appointed 2023
- Joanna Martha Henning Director · appointed 2020
Directors past 6 years
- John Charles Weir Director · appointed 2013
- Rosemarie Bernadette Katherine Jones Director · appointed 1999
- Joanna Martha Henning Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Charlotte Anna Moss Director · appointed 2026
- John Charles Weir Director · appointed 2013
- Rosemarie Bernadette Katherine Jones Director · appointed 1999
- Neeta Shah Director · appointed 2023
- Joanna Martha Henning Director · appointed 2020
Left in the last 12 months
- Nicola Ann Dymond 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02220037
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data