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.
10 directors on the board
- Susan Robinson Director · appointed 2023
- Helen Clare Copinger-Symes Director · appointed 2022
- Alexander John Richard Cornish Director · appointed 2025
- Barry William Fletcher Director · appointed 2026
- Jennifer Coleman-Peers Director · appointed 2026
- Jolyon Duncan Butler Director · appointed 2025
- Christoph Joerg Selig Director · appointed 2020
- Patricia Katherine Butchart Director · appointed 2020
- Patrick Martin Flaherty Director · appointed 2026
- Paul David Lyon Director · appointed 2025
Directors past 6 years
- Patricia Katherine Butchart Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Barry William Fletcher Director · appointed 2026
- Christoph Joerg Selig Director · appointed 2020
- Patricia Katherine Butchart Director · appointed 2020
- Patrick Martin Flaherty Director · appointed 2026
Portfolio (6)
- Susan Robinson Director · appointed 2023
- Helen Clare Copinger-Symes Director · appointed 2022
- Alexander John Richard Cornish Director · appointed 2025
- Jennifer Coleman-Peers Director · appointed 2026
- Jolyon Duncan Butler Director · appointed 2025
- Paul David Lyon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Scott Laird Director · appointed 2024 · resigned 2025
- Neha Mahendru Director · appointed 2020 · resigned 2026
- Barbara Storch Director · appointed 2017 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- DHL International (UK) Limited 1 shared director
- DHL Express (UK) Limited 1 shared director
- DHL Global Forwarding (UK) Limited 1 shared director
- Friends Provident Charitable Foundation 1 shared director
- Together Women Projects (Yorkshire and Humberside) 1 shared director
- Gerlach Customs Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02223373 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/1988 |
| Address | 2 PINE TREES, FIRST FLOOR, CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (17) 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.
- Christopher Berkeley Stephens ceased 2018-07-18
significant influence · notified 2016-04-06 - Mark James Parsons ceased 2017-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ralf Durrwang ceased 2023-03-09
significant influence · notified 2016-04-06 - Elizabeth Catherine Mcqueen ceased 2017-07-03
significant influence · notified 2016-04-06 - Nigel Edward Morecroft ceased 2017-07-03
significant influence · notified 2016-04-06 - Timothy John Slater ceased 2019-04-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Russell Grant ceased 2017-07-03
significant influence · notified 2016-04-06 - Perry Frederick Watts ceased 2023-03-16
significant influence · notified 2017-07-03 - confirmed: also a director of this company - Julie Sandra Bentley ceased 2018-11-07
significant influence · notified 2017-07-03 - John Martin Nestor ceased 2023-03-16
significant influence · notified 2017-07-03 - Barbara Storch ceased 2023-03-16
significant influence · notified 2017-07-03 - Lindsay Elizabeth Bridges ceased 2022-06-30
significant influence · notified 2019-01-30 - Peter Stanley Fuller ceased 2023-03-16
significant influence · notified 2019-01-30 - confirmed: also a director of this company - Michael Paul Young ceased 2023-03-16
significant influence · notified 2019-07-24 - confirmed: also a director of this company - Neil Douglas Calvert ceased 2023-03-16
significant influence · notified 2019-07-24 - Neha Mahendru ceased 2023-03-16
significant influence · notified 2020-01-28 - Patricia Katherine Butchart ceased 2023-03-16
significant influence · notified 2020-01-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (69)
- Barry William Fletcher Director · appointed 2026
- Jennifer Coleman-Peers Director · appointed 2026
- Patrick Martin Flaherty Director · appointed 2026
- Alexander John Richard Cornish Director · appointed 2025
- Paul David Lyon Director · appointed 2025
- Jolyon Duncan Butler Director · appointed 2025
- Susan Robinson Director · appointed 2023
- Helen Clare Copinger-Symes Director · appointed 2022
- Christoph Joerg Selig Director · appointed 2020
- Patricia Katherine Butchart Director · appointed 2020
Show 59 former officers
- Scott Laird Director · appointed 2024 · resigned 2025
- Saul Resnick Director · appointed 2023 · resigned 2025
- Neha Mahendru Director · appointed 2020 · resigned 2026
- Neil Douglas Calvert Director · appointed 2019 · resigned 2023
- Michael Paul Young Director · appointed 2019 · resigned 2025
- Peter Stanley Fuller Director · appointed 2019 · resigned 2024
- Lindsay Elizabeth Bridges Director · appointed 2019 · resigned 2022
- Ian David Wilson Director · appointed 2018 · resigned 2025
- Nicola Ellen Craig Director · appointed 2018 · resigned 2018
- John Martin Nestor Director · appointed 2017 · resigned 2023
- Julie Sandra Bentley Director · appointed 2017 · resigned 2018
- Susan Jordan Director · appointed 2017 · resigned 2018
- Barbara Storch Director · appointed 2017 · resigned 2025
- Perry Frederick Watts Director · appointed 2017 · resigned 2023
- Jane Li Secretary · appointed 2015 · resigned 2018
- Christopher Berkeley Stephens Director · appointed 2015 · resigned 2018
- Sonia Jane Holloway Director · appointed 2014 · resigned 2017
- Alan Macdonald Director · appointed 2014 · resigned 2016
- Denzil Anthony Mascarenhas Director · appointed 2014 · resigned 2017
- Elizabeth Catherine Mcqueen Director · appointed 2014 · resigned 2017
- Mark James Parsons Director · appointed 2014 · resigned 2017
- Ralf Durrwang Director · appointed 2013 · resigned 2020
- Nigel Edward Morecroft Director · appointed 2012 · resigned 2017
- Grant, Peter Russell, Dr Director · appointed 2011 · resigned 2017
- John Murray Allan Director · appointed 2011 · resigned 2015
- Susanne Andrea Meier Director · appointed 2010 · resigned 2013
- Robert Joseph Stringer Director · appointed 2010 · resigned 2017
- Timothy John Slater Director · appointed 2009 · resigned 2019
- Sharon Louise Davies Director · appointed 2007 · resigned 2014
- Timothy James Anderson Gardener Director · appointed 2007 · resigned 2007
- Richard Keith Turner Director · appointed 2007 · resigned 2014
- Jutta Rawe Baumer Director · appointed 2006 · resigned 2010
- John Cook Pattullo Director · appointed 2006 · resigned 2007
- Sarah Catherine Nancollas Director · appointed 2004 · resigned 2011
- Nigel Mervyn Sutherland Rich Director · appointed 2002 · resigned 2007
- Michael Robert Parish Director · appointed 1999 · resigned 2000
- Alfred Peter William Wale Director · appointed 1998 · resigned 2007
- Peter Dennis Director · appointed 1998 · resigned 2005
- Audrey Cecilia Bland Director · appointed 1998 · resigned 2000
- Philip David Bushby Director · appointed 1997 · resigned 1998
- Julian Frederick Nicholls Director · appointed 1997 · resigned 1999
- Jeremy Gavin Williams Director · appointed 1996 · resigned 1997
- David John Joseph Burke Director · appointed 1996 · resigned 2000
- Exel Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 2015
- Helen Christabel Conway Director · appointed 1995 · resigned 1998
- Danny Kenneth Ryan Secretary · appointed 1995 · resigned 1996
- Bland, Francis Christopher Buchan, Sir Director · appointed 1995 · resigned 2000
- Jeremy William Charles Letchford Director · appointed 1995 · resigned 2000
- George Stephen Abel Director · appointed 1994 · resigned 1996
- Beverly Ann Olliver Director · appointed 1994 · resigned 1997
- Thomas Frank Coote Director · appointed 1994 · resigned 1995
- Arthur James Staley Director · resigned 1994
- Barry John Solomon Director · resigned 1994
- Robert Frew Simpson Mckinnon Director · resigned 1996
- Valerie Elizabeth Corrigan Director · resigned 1994
- Geoffrey Frederick Pygall Director · resigned 2007
- Ian Cameron Barr Director · resigned 1994
- Malcolm Lawrence Beck Director · resigned 1996
- Philip Arthur Mayo Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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