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.
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.
11 directors on the board
- Natalie Ruth Susman Director · appointed 2025
- Richard Butler Director · appointed 2023
- Robert John Harvey Patterson Director · appointed 2023
- Rosemary Elizabeth Gilligan Director · appointed 2019
- Laura Milton Director · appointed 2026
- Steve James Harrington-Smith Director · appointed 2017
- Neil James Hibbert Director · appointed 1999
- Giorgi Kiladze Director · appointed 2026
- Jonathan Edward Shaw Director · appointed 2023
- William Susman Director · appointed 2023
- Warren Barry Gordon Director · appointed 2011
6.5y median 3.1y
average tenure
27.4y
longest tenure
Directors past 6 years
- Rosemary Elizabeth Gilligan Director · appointed 2019
- Steve James Harrington-Smith Director · appointed 2017
- Neil James Hibbert Director · appointed 1999
- Warren Barry Gordon Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- Richard Butler Director · appointed 2023
- Rosemary Elizabeth Gilligan Director · appointed 2019
- Laura Milton Director · appointed 2026
- Steve James Harrington-Smith Director · appointed 2017
- Giorgi Kiladze Director · appointed 2026
- Warren Barry Gordon Director · appointed 2011
Portfolio (5)
- Natalie Ruth Susman Director · appointed 2025
- Robert John Harvey Patterson Director · appointed 2023
- Neil James Hibbert Director · appointed 1999
- Jonathan Edward Shaw Director · appointed 2023
- William Susman Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Anthony Charles Harris Director · appointed 2012 · 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.
Property 3Tech and media 3Arts and leisure 1Education 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
- 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
- The Radlett Centre Trust 1 shared director
- Shenley Estate Agents Limited 1 shared director
- Radlett Estate Agents Limited 1 shared director
- Hertswood Academy 1 shared director
- Elstree LTD 1 shared director
- Phase Drive Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02504980 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/05/1990 |
| Address | THE BOTHY SHENLEY PARK, RADLETT LANE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (64)
- Laura Milton Director · appointed 2026
- Giorgi Kiladze Director · appointed 2026
- Natalie Ruth Susman Director · appointed 2025
- Elizabeth Ann Ensor Secretary · appointed 2024
- Robert John Harvey Patterson Director · appointed 2023
- Richard Butler Director · appointed 2023
- Jonathan Edward Shaw Director · appointed 2023
- William Susman Director · appointed 2023
- Rosemary Elizabeth Gilligan Director · appointed 2019
- Steve James Harrington-Smith Director · appointed 2017
- Warren Barry Gordon Director · appointed 2011
- Neil James Hibbert Director · appointed 1999
Show 52 former officers
- Morris Bright Director · appointed 2024 · resigned 2025
- Mary Margaret Mclellan Director · appointed 2023 · resigned 2024
- Sharon Madsen Director · appointed 2021 · resigned 2022
- Tim-Austin Lomas Director · appointed 2021 · resigned 2023
- Annie Keen Director · appointed 2019 · resigned 2021
- Seamus Quilty Director · appointed 2017 · resigned 2023
- Natalie Rowan Director · appointed 2017 · resigned 2022
- Ward, Simon, Mr. Director · appointed 2015 · resigned 2019
- Howard Wand Director · appointed 2015 · resigned 2023
- Anthony Philip Spencer Director · appointed 2014 · resigned 2023
- Nicky Beaton Director · appointed 2014 · resigned 2016
- James Hooper Director · appointed 2013 · resigned 2018
- Anthony Charles Harris Director · appointed 2012 · resigned 2025
- Fiona Judith Lancer Director · appointed 2011 · resigned 2013
- Ronald Frederick Higgings Director · appointed 2010 · resigned 2012
- Ross Beatty Llewellyn Brice Director · appointed 2010 · resigned 2014
- Denise O'Conner Director · appointed 2010 · resigned 2012
- Sarah Pollock Secretary · appointed 2009 · resigned 2010
- Ronald Morris Director · appointed 2008 · resigned 2012
- Peter Wayne Director · appointed 2008 · resigned 2015
- Glyn Stewart Dredge Secretary · appointed 2007 · resigned 2024
- Andrew Scot Butchart Director · appointed 2007 · resigned 2011
- Christopher Peter Rook Director · appointed 2007 · resigned 2011
- Heather Doreen Wythe Director · appointed 2005 · resigned 2009
- Barry Sydney Glazer Director · appointed 2005 · resigned 2007
- Michael Swan Director · appointed 2003 · resigned 2007
- Hugh Martin Saunders Director · appointed 2002 · resigned 2008
- Susan Caroline Walford Director · appointed 2002 · resigned 2004
- Rodney Anton Saunders Director · appointed 2001 · resigned 2008
- Lorna Jane Noble Director · appointed 2001 · resigned 2004
- Thomas Shaw Driscoll Director · appointed 2000 · resigned 2007
- Lesley Paton Director · appointed 2000 · resigned 2004
- John Stewart Hunter Director · appointed 2000 · resigned 2009
- Christopher Paul Stanley Director · appointed 2000 · resigned 2012
- Carmel Alice Judd Director · appointed 1998 · resigned 2000
- Elizabeth Bresslaw Director · appointed 1998 · resigned 2005
- Stephen Parks Director · appointed 1998 · resigned 2001
- Peter Tony Stanley Director · appointed 1997 · resigned 1999
- John William Ely Secretary · appointed 1996 · resigned 2007
- Robin David Gwyn Director · appointed 1996 · resigned 2007
- Patricia Ann Spratt Director · appointed 1996 · resigned 1998
- Mary Edna Cooper Director · appointed 1996 · resigned 2000
- Stephen Charles Washbrook Director · appointed 1994 · resigned 1997
- Judith Anthony Director · appointed 1993 · resigned 1995
- Paul Reece Barton Secretary · appointed 1993 · resigned 1996
- Paul John Gathern Director · appointed 1993 · resigned 1996
- Anthony Reginald Gattward Director · appointed 1991 · resigned 1999
- Timothy Joseph Gilligan Director · resigned 1998
- Patrick Coleman Director · resigned 2002
- Peter Francis Lynch Director · resigned 1996
- Arnold Ewart Bird Director · resigned 2000
- William Hogan Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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