Connected board network
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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.
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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.
3 directors on the board
- Mark Richard Manning Director · appointed 2025
- Diane Tuck Director · appointed 2021
- Martin John Tilney Director · appointed 2019
Directors past 6 years
- Martin John Tilney Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Diane Tuck Director · appointed 2021
Portfolio (2)
- Mark Richard Manning Director · appointed 2025
- Martin John Tilney Director · appointed 2019
Also govern a charity
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
- Pennwood Court (Pinner) Residents Management Limited 1 shared director
- Mark Manning Consulting Limited 1 shared director
- Mactilney Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02422915 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/09/1989 |
| Address | PINNER HOUSE, CHURCH LANE, PINNER, MIDDLESEX, HA5 3AA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Mark Richard Manning Director · appointed 2025
- Diane Tuck Director · appointed 2021
- Martin John Tilney Director · appointed 2019
Show 7 former officers
- Cynthia Wells Director · appointed 1999 · resigned 2021
- Anne Coleman Secretary · appointed 1998 · resigned 2020
- John David Harvey Director · appointed 1994 · resigned 2025
- Francis Spencer-Cotton Director · resigned 2017
- Audrey Jean Shave Secretary · resigned 1998
- John Raymond Potts Director · resigned 1999
- Leonard George Herbert Wretham Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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