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.
10 directors on the board
- Hilary Barbara Sears Director · appointed 2025
- Alexander Peter Wolf Director · appointed 2025
- Jennifer Claire Grainger Director · appointed 2023
- Samantha Walton Director · appointed 2025
- Christopher Morgan Director · appointed 2025
- Joanna Louise Gaudoin Director · appointed 2025
- Eileen Flanagan Director · appointed 2022
- Matthew Nicholas Linden Director · appointed 2023
- Richard Dollimore Director · appointed 2023
- Maddy Ruzzene Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- Hilary Barbara Sears Director · appointed 2025
- Samantha Walton Director · appointed 2025
- Christopher Morgan Director · appointed 2025
- Eileen Flanagan Director · appointed 2022
- Matthew Nicholas Linden Director · appointed 2023
- Maddy Ruzzene Director · appointed 2025
Portfolio (4)
- Alexander Peter Wolf Director · appointed 2025
- Jennifer Claire Grainger Director · appointed 2023
- Joanna Louise Gaudoin Director · appointed 2025
- Richard Dollimore Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jay Crush Director · appointed 2023 · resigned 2025
- Emily Carder Director · appointed 2025 · resigned 2026
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
- Photofusion LTD 1 shared director
- Blackdown Avenue Residents Association Limited 1 shared director
- Clientwise Limited 1 shared director
- Liberating Brilliance LTD 1 shared director
- Strength and Conditioning Academy LTD 1 shared director
- Soar Together LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02577067 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/01/1991 |
| Address | 39 WINDSOR AVENUE, LONDON, SW19 2RR |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (97)
- Emma King Secretary · appointed 2026
- Christopher Morgan Director · appointed 2025
- Hilary Barbara Sears Director · appointed 2025
- Samantha Walton Director · appointed 2025
- Alexander Peter Wolf Director · appointed 2025
- Joanna Louise Gaudoin Director · appointed 2025
- Maddy Ruzzene Director · appointed 2025
- Jennifer Claire Grainger Director · appointed 2023
- Richard Dollimore Director · appointed 2023
- Matthew Nicholas Linden Director · appointed 2023
- Eileen Flanagan Director · appointed 2022
Show 86 former officers
- Emily Carder Director · appointed 2025 · resigned 2026
- Jay Crush Director · appointed 2023 · resigned 2025
- Laura Davis Director · appointed 2023 · resigned 2024
- David Robert John Laird Director · appointed 2023 · resigned 2025
- Victoria Holly Challacombe Director · appointed 2023 · resigned 2024
- Sarah-Jane Conkling Director · appointed 2022 · resigned 2024
- Gladys Wing Shan Cheung Director · appointed 2021 · resigned 2024
- Claire Hoyle Director · appointed 2020 · resigned 2022
- Blanca Pena-Mendez Director · appointed 2020 · resigned 2023
- Emma King Director · appointed 2020 · resigned 2020
- Kelly Theresa Turner Secretary · appointed 2020 · resigned 2025
- Melanie Darlaston Director · appointed 2019 · resigned 2020
- Andrew Wood Secretary · appointed 2019 · resigned 2022
- Peter Jonathan Griffin Director · appointed 2019 · resigned 2022
- Andy Wood Director · appointed 2019 · resigned 2022
- Sarah Benson Director · appointed 2019 · resigned 2022
- William Alexander Herbert Pringle Director · appointed 2018 · resigned 2022
- Angela Ryan Director · appointed 2018 · resigned 2023
- James Edwards Director · appointed 2017 · resigned 2022
- Neha Mehta Director · appointed 2017 · resigned 2021
- Joyce Bellamy Director · appointed 2017 · resigned 2021
- Claire Lorraine Smith Director · appointed 2016 · resigned 2020
- Ioanna Rossi Director · appointed 2016 · resigned 2017
- Philip James Henson Director · appointed 2015 · resigned 2021
- Ben Muton-Phillips Director · appointed 2014 · resigned 2016
- Viveka Kerstin Alvestrand Director · appointed 2014 · resigned 2019
- Carolyn Wilson Director · appointed 2014 · resigned 2018
- Kerry Ann Hopkins Director · appointed 2013 · resigned 2014
- Alan Hay Secretary · appointed 2012 · resigned 2016
- Rhiannon Ford Director · appointed 2012 · resigned 2016
- James Alan Brown Director · appointed 2011 · resigned 2018
- Lisa Allen Secretary · appointed 2011 · resigned 2012
- Graham John Mason Director · appointed 2011 · resigned 2012
- Olivia Mary Morgan Director · appointed 2010 · resigned 2011
- Lisa Mccue Director · appointed 2010 · resigned 2016
- Joyce Helen Melican Director · appointed 2009 · resigned 2016
- Paul James Tant Director · appointed 2009 · resigned 2011
- Henry Richard Lennox Nelless Secretary · appointed 2009 · resigned 2025
- Helen Jones Director · appointed 2009 · resigned 2009
- Jenny Robinson Director · appointed 2009 · resigned 2010
- Alan Hay Director · appointed 2009 · resigned 2016
- Ruth Taylor Director · appointed 2008 · resigned 2009
- Ian Peter Wilson Director · appointed 2008 · resigned 2012
- Elizabeth Amy Mary Daughters Director · appointed 2007 · resigned 2019
- Susan Assinen Director · appointed 2006 · resigned 2009
- Penny Leslie Director · appointed 2002 · resigned 2010
- Christina Ann Lawrence Director · appointed 2002 · resigned 2007
- Susan Lesley Champness Secretary · appointed 2001 · resigned 2019
- Judith Mary Helen Gasser Secretary · appointed 2001 · resigned 2002
- Deirdre Marianne Oddy Secretary · appointed 2000 · resigned 2010
- Paul Mcnichol Director · appointed 2000 · resigned 2002
- David Robert Sprague Director · appointed 2000 · resigned 2001
- Georgina Patton Director · appointed 1999 · resigned 2001
- Claire Glaser Director · appointed 1999 · resigned 2002
- Maria Pamala Bentley-Dingwall Director · appointed 1999 · resigned 2003
- Martin Parker Director · appointed 1998 · resigned 1999
- Wendy Ann Kathleen Flood Director · appointed 1998 · resigned 1999
- Pamela Deakin Director · appointed 1997 · resigned 1998
- Christine Jane Jenny Kendrick Director · appointed 1996 · resigned 2009
- Terry Evans Director · appointed 1996 · resigned 1999
- Noel Andrew Dawson Director · appointed 1996 · resigned 1999
- Francis Eric Liell Director · appointed 1995 · resigned 1999
- Lisabeth Jane Liell Director · appointed 1995 · resigned 2024
- Wolstenholme, Harold, Major Director · appointed 1995 · resigned 1996
- Melanie Elsey Director · appointed 1995 · resigned 1998
- Teresa Copeland Director · appointed 1994 · resigned 1996
- Barry Francis Director · appointed 1994 · resigned 1996
- Wai Ming Cheung Director · appointed 1993 · resigned 1997
- Richard Clive Pilkington Director · appointed 1993 · resigned 1994
- David James Keates Director · appointed 1993 · resigned 2001
- Patmore Geoffrey Director · appointed 1993 · resigned 2000
- Karen Anita Johnson Director · appointed 1993 · resigned 2011
- Belinda Claire Francis Director · appointed 1993 · resigned 1993
- David Rock Director · appointed 1993 · resigned 1994
- Mark Peter Kichenside Director · appointed 1993 · resigned 1994
- Julia Ann Morrissey Director · appointed 1993 · resigned 1995
- Julia Peters Director · appointed 1993 · resigned 1997
- Robert Adam Brannen Director · appointed 1992 · resigned 1992
- Mark James Millxer Director · appointed 1992 · resigned 1992
- Jane Cevidwen Davies Director · appointed 1992 · resigned 1993
- Paul Brueton Rutter Director · appointed 1992 · resigned 1992
- Sharron Barbara Dudley Secretary · appointed 1992 · resigned 1992
- Penelope Gwendoline Leslie Secretary · appointed 1992 · resigned 1993
- Richard Paul Tanguy Director · appointed 1991 · resigned 1993
- Maxine Margaret March Director · appointed 1991 · resigned 1992
- Anne Christine Crompton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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