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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Made Unique C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02585745 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/1991 |
| Address | 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- John Lowood Richards Director · appointed 2025
- Ruth Moffat Director · appointed 2023
- Matthew James Knell Director · appointed 2022
- Colin Paul Brown Secretary · appointed 2020
- Daniel Aanderud Director · appointed 2015
- Keith Elmitt Director · appointed 2015
- Ian Mackenzie Linton Director · appointed 2015
Show 30 former officers
- Andrew Dimmock Director · appointed 2013 · resigned 2023
- Philip Neil Macinnes Director · appointed 2012 · resigned 2025
- Andy Du Feu Director · appointed 2012 · resigned 2013
- Ruth Bridger Director · appointed 2011 · resigned 2020
- Jeffrey Keith Neely Director · appointed 2011 · resigned 2015
- Denise Jennifer Pavey Director · appointed 2010 · resigned 2012
- Derek Mortimer Foster Director · appointed 2007 · resigned 2010
- Robert Alistair Scott Secretary · appointed 2005 · resigned 2011
- Paul Andrew Bancroft Director · appointed 2004 · resigned 2005
- John Stuart Reid Director · appointed 2004 · resigned 2013
- Heather Joy Mccallum Director · appointed 2004 · resigned 2011
- Stephen Rodney Wallace Director · appointed 2002 · resigned 2013
- Philip Anthony Bushell Director · appointed 2000 · resigned 2008
- Bryan Campbell Hilton Director · appointed 2000 · resigned 2013
- Colin Albert Harris Secretary · appointed 1997 · resigned 2008
- Martin Levett Director · appointed 1997 · resigned 2001
- Anthony Paul Lilley Secretary · appointed 1995 · resigned 2006
- Rosemary Linton Director · appointed 1994 · resigned 2003
- Timothy George Lewis Director · appointed 1994 · resigned 1997
- Robert James Johnson Walker Secretary · appointed 1993 · resigned 1995
- Kenneth Grace-Dutton Director · appointed 1992 · resigned 1993
- Kenneth Richard Godfrey Rotter Director · appointed 1992 · resigned 1998
- Roland Howard Morris Director · appointed 1992 · resigned 2002
- Bruce Maxwell Pollard Director · appointed 1992 · resigned 1994
- Andrews, Brian, Rev Director · appointed 1992 · resigned 2002
- Andrew Menown Gordon Dalzell Director · appointed 1992 · resigned 2001
- Hopkins, Peter Gwynne Evan, Dr Secretary · appointed 1992 · resigned 1993
- Jennifer Jean Mayhew Director · appointed 1992 · resigned 1994
- Michael Richard Lyth Director · resigned 1993
- Roger Malstead Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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