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.
8 directors on the board
- Greenham, Neil David, Dr Director · appointed 2020
- Rebecca Jones Director · appointed 2023
- Robert Alexander Hawkins Director · appointed 2023
- Hugh Pomeroy Director · appointed 2022
- Anna Ruth Nye Director · appointed 2020
- Pierre Deludet Director · appointed 2019
- Bunting, Apphia, Dr Director · appointed 2022
- Nigel Gwyn Davies-Scourfield Director · appointed 2019
Directors past 6 years
- Greenham, Neil David, Dr Director · appointed 2020
- Pierre Deludet Director · appointed 2019
- Nigel Gwyn Davies-Scourfield Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Greenham, Neil David, Dr Director · appointed 2020
- Rebecca Jones Director · appointed 2023
- Robert Alexander Hawkins Director · appointed 2023
- Hugh Pomeroy Director · appointed 2022
- Anna Ruth Nye Director · appointed 2020
- Bunting, Apphia, Dr Director · appointed 2022
- Nigel Gwyn Davies-Scourfield Director · appointed 2019
Portfolio (1)
- Pierre Deludet Director · appointed 2019
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Neofelis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02661888 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/1991 |
| Address | THE EPICENTRE, ENTERPRISE WAY ENTERPRISE WAY, WITHERSFIELD, HAVERHILL, CB9 7LR |
| 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 (24)
- Rebecca Jones Director · appointed 2023
- Robert Alexander Hawkins Director · appointed 2023
- Anna Nye Secretary · appointed 2022
- Bunting, Apphia, Dr Director · appointed 2022
- Hugh Pomeroy Director · appointed 2022
- Anna Ruth Nye Director · appointed 2020
- Greenham, Neil David, Dr Director · appointed 2020
- Nigel Gwyn Davies-Scourfield Director · appointed 2019
- Pierre Deludet Director · appointed 2019
Show 15 former officers
- Thomson, Gillian, Rev Director · appointed 2022 · resigned 2023
- Richard Bell Director · appointed 2016 · resigned 2021
- Amanda Jane Wade Director · appointed 2014 · resigned 2019
- Alan Raymond Norrish Director · appointed 2013 · resigned 2016
- James Samuel Morris Director · appointed 2013 · resigned 2015
- David Samuel Brooks Director · appointed 2012 · resigned 2020
- Ian Michael Hosking Director · appointed 2008 · resigned 2014
- Steven Paul Hubbard Director · appointed 2008 · resigned 2010
- Roger Hayden Mayo Director · appointed 2006 · resigned 2020
- Andrew Hayden Mayo Director · appointed 2001 · resigned 2006
- David James Wiltshire Director · appointed 1999 · resigned 2022
- Gordon James Goodman Director · appointed 1996 · resigned 2004
- Michael Tyrrell Holdsworth Director · appointed 1991 · resigned 2002
- John Werden Wilson Secretary · appointed 1991 · resigned 1999
- Nigel Austen Hewitt Pool Director · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
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