Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Severndroog Castle Building Preservation Trust 1 shared director
- 25 Granville Park Freehold Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02600672 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/04/1991 |
| Address | 1 KEBLE HOUSE, MANOR FIELDS, LONDON, SW15 3LS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (15)
- Headley, Lewis Robert Gwyn Director · appointed 2025
- Todd, Patrick David George Director · appointed 2024
- Bright, Mary Therese Director · appointed 2004
- Waters, Elizabeth Anne Director · appointed 2004
- Gray, Iain Kebel Stanway Director · appointed 2002
- Pembroke Associates Former Corporate-secretary · appointed 2009 · resigned 2020
- Woodcock, Ian Andrew Former Secretary · appointed 2005 · resigned 2009
- Lermon, David Nicholas Former Secretary · appointed 2004 · resigned 2005
- Hooper, Anthony Francis Former Director · appointed 2004 · resigned 2019
- Cousins, Michael Graham Former Director · appointed 2002 · resigned 2008
- Knight, Richard Alan Former Director · appointed 2001 · resigned 2008
- Mcginn, Sharon Francesca Former Director · appointed 2000 · resigned 2002
- Gibberd, John Vernon Former Director · appointed 1995 · resigned 2001
- Meulenkamp, Wilhelmus Gerardus Johannes Maria, Drs Former Director · appointed 1991 · resigned 2001
- Plumridge, Andrew James Former Secretary · appointed 1991 · resigned 2011
Directors and officers on the Companies House record, current and former.
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