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.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02638741 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/1991 |
| Address | PROVINCIAL HOUSE, 26 COMMERCIAL WAY, WOKING, SURREY, GU21 6EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (94)
- Scott, Louise Gail Director · appointed 2026
- Brown, Ann Director · appointed 2025
- Deans, Tony Director · appointed 2025
- Maher, Dominic Director · appointed 2025
- Harlow, Deborah Director · appointed 2023
- Annandale, William Director · appointed 2022
- Butler, John David Director · appointed 2020
- Smith, Christopher James, Dr Director · appointed 2018
- Oates, Laurence Campbell Director · appointed 2014
- Vuurboom, Lucy Chepkoech Former Director · appointed 2025 · resigned 2025
- Brown, David Edward Former Director · appointed 2025 · resigned 2025
- Hashmi, Kawther Parveen Former Director · appointed 2023 · resigned 2025
- BO-Matravers, Yang Former Director · appointed 2018 · resigned 2019
- Hope, Sammi Former Director · appointed 2018 · resigned 2024
- Shah, Rizwan Ul Hasan Iqbal Former Director · appointed 2018 · resigned 2022
- Kemeny, Linda Stephanie Former Director · appointed 2017 · resigned 2025
- Peatie, Jane Susan Former Director · appointed 2017 · resigned 2018
- Harvey, Peter Talbot Former Director · appointed 2017 · resigned 2019
- Smitham, Phillip Llewellyn Lawrence Former Secretary · appointed 2016 · resigned 2017
- Franklin, Adrian John Douglas Former Director · appointed 2015 · resigned 2019
- Nelson, John Former Secretary · appointed 2014 · resigned 2016
- Croker, Charles David Former Director · appointed 2014 · resigned 2023
- Nelson, John Former Director · appointed 2013 · resigned 2016
- Varley, Peter John Former Director · appointed 2013 · resigned 2016
- Cross, Bryan, Cllr Former Director · appointed 2013 · resigned 2014
- Stuart, Murray Former Director · appointed 2013 · resigned 2014
- Stubbs, Philip Former Director · appointed 2013 · resigned 2022
- Liddington, Tina, Cllr Former Director · appointed 2011 · resigned 2016
- Coulson, Amanda Former Director · appointed 2011 · resigned 2012
- Chrystie, Graham Gray, Cllr Former Director · appointed 2011 · resigned 2014
- Cross, Bryan Kenneth Former Director · appointed 2009 · resigned 2011
- Smith, Michael Former Director · appointed 2009 · resigned 2012
- Rates, Leslie Lawrence David Former Secretary · appointed 2009 · resigned 2016
- Rousell, David Emile Albert Former Director · appointed 2008 · resigned 2013
- Whitehand, Melanie, Councillor Former Director · appointed 2008 · resigned 2017
- Murray, Anne Elizabeth Former Director · appointed 2008 · resigned 2011
- Bowes, Ashley Former Director · appointed 2007 · resigned 2008
- Hunwicks, Beryl Ann Former Director · appointed 2007 · resigned 2008
- Clark, Angela Mary Former Director · appointed 2006 · resigned 2011
- Johns, Norman Grenvill Former Director · appointed 2006 · resigned 2007
- Draisey, Mark Raymond Former Director · appointed 2005 · resigned 2013
- Sanderson, Richard Peter John Former Director · appointed 2005 · resigned 2009
- Nayar, Virinder Kumar Former Director · appointed 2004 · resigned 2009
- Boul, Arnold David, Dr Former Secretary · appointed 2003 · resigned 2011
- Fidler, Ian Douglas Field, Cllr Former Director · appointed 2002 · resigned 2007
- Salamat, Muslim Purwez, Brigadier Former Director · appointed 2002 · resigned 2011
- Mussett, Valerie Former Director · appointed 2001 · resigned 2013
- Martin, John Gray, Cllr Former Director · appointed 2000 · resigned 2003
- Kitchen, Lesley Rosemary Former Director · appointed 2000 · resigned 2004
- Penty, Norman Edward Former Director · appointed 2000 · resigned 2000
- Hancock, Peter David, Captain Former Director · appointed 2000 · resigned 2003
- Walker, Agnes Jane, Lady Former Director · appointed 2000 · resigned 2000
- Pattison, John Derrick, Councillor Former Director · appointed 1999 · resigned 2000
- Gammon, Margaret Mary Former Director · appointed 1999 · resigned 2002
- Acheson, John Francis Former Director · appointed 1999 · resigned 2001
- Compton, Elizabeth Joan Former Director · appointed 1999 · resigned 2010
- Simkin, Sandra Joan Former Director · appointed 1998 · resigned 1999
- Tarring, John Charles Former Secretary · appointed 1997 · resigned 2010
- Fenton, Linda Louise Miller Former Director · appointed 1997 · resigned 1998
- Raja, Mohammad Ilyas Former Director · appointed 1996 · resigned 1998
- Atkins, Christopher Former Director · appointed 1996 · resigned 1999
- Newton, Derek Hinds Former Director · appointed 1996 · resigned 2006
- Gosling, Gladys Mehala Gerrard Former Director · appointed 1995 · resigned 1996
- Baluch, Parveen Baluch, Cllr Former Director · appointed 1995 · resigned 1996
- Evans, Peter Gibb Former Director · appointed 1995 · resigned 1996
- Eastwood, Ian, Cllr Former Director · appointed 1994 · resigned 1995
- Grayson, Jennifer Mary Former Director · appointed 1993 · resigned 1997
- Tinney, Valerie Ann Former Director · appointed 1993 · resigned 1994
- Perryer, Eileen Valerie Former Director · appointed 1993 · resigned 1999
- Lock, John William Former Secretary · appointed 1993 · resigned 2006
- Kearney, Mary Alison Former Director · appointed 1993 · resigned 2000
- Pope, Barry John Former Director · appointed 1992 · resigned 1994
- Verdon, Ann Prentice Former Director · appointed 1992 · resigned 1994
- Edwards, Christopher David James Former Director · appointed 1992 · resigned 1998
- Phillipps, Barbara Ann Former Director · appointed 1992 · resigned 1996
- Wood, Marjorie, Councillor Former Director · appointed 1992 · resigned 1993
- Molloy, Terence Albert Former Director · appointed 1992 · resigned 1997
- Rickards, Gillian Mary Former Director · appointed 1992 · resigned 1993
- Pound, Maurice Former Director · appointed 1991 · resigned 1992
- Roberts, Michael Former Director · appointed 1991 · resigned 2007
- Shawcross, Michael Former Director · appointed 1991 · resigned 1992
- Pillidge, Roy Campbell Former Director · appointed 1991 · resigned 1993
- Pescodd, Leslie Charles, Councillor Former Director · appointed 1991 · resigned 1992
- Preskett, Alan Keith Former Secretary · appointed 1991 · resigned 1992
- Hand, Jeremy Former Director · appointed 1991 · resigned 1992
- Anelay, Joyce Anne Former Secretary · appointed 1991 · resigned 1993
- East, Gillian Former Director · appointed 1991 · resigned 1993
- Tradewell, Angela Mary Eda, Councillor Former Director · appointed 1991 · resigned 1992
- Hamill, Robert Brian Former Director · appointed 1991 · resigned 2010
- Sayers, Carole Ann Former Director · appointed 1991 · resigned 1992
- Tatham, Lloyd Charles Former Director · appointed 1991 · resigned 1993
- Beer, John William, Dr Former Director · appointed 1991 · resigned 1993
- Sherrington, Marjorie Former Secretary · appointed 1991 · resigned 1998
- Donnelly, Peter Former Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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