Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Mark Gary Austin Director · appointed 2026
- Eddie Bullen Director · appointed 2020
- Alexandra Laura Ann Sutton Director · appointed 2025
- Declan John Marks Director · appointed 2025
- Richard Keith Moody Director · appointed 2025
- Sarah Watt Director · appointed 2024
- Rachel Ursula Louise Collar Director · appointed 2025
- Nelya Pearson Director · appointed 2025
Directors past 6 years
- Eddie Bullen Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Eddie Bullen Director · appointed 2020
- Alexandra Laura Ann Sutton Director · appointed 2025
- Richard Keith Moody Director · appointed 2025
Portfolio (5)
- Mark Gary Austin Director · appointed 2026
- Declan John Marks Director · appointed 2025
- Sarah Watt Director · appointed 2024
- Rachel Ursula Louise Collar Director · appointed 2025
- Nelya Pearson Director · appointed 2025
Left in the last 12 months
- Andrew Hencken Director · appointed 2024 · resigned 2025
- Michelle Theuma Director · appointed 2025 · resigned 2026
- Alan Roy Bullen Director · appointed 2010 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Chacomm Limited 1 shared director
- Northamptonshire Chamber of Commerce 1 shared director
- Milton Keynes Chamber of Commerce Limited 1 shared director
- ALT ST Property Group LTD 1 shared director
- Haus of HR Limited 1 shared director
- Nelly Works LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02698919 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/03/1992 |
| Address | C/O LYNX NETWORKS, 28-29 CLARKE ROAD, MOUNT FARM,, MILTON KEYNES, MK1 1LG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (86)
- Mark Gary Austin Director · appointed 2026
- Declan John Marks Director · appointed 2025
- Alexandra Laura Ann Sutton Director · appointed 2025
- Richard Keith Moody Director · appointed 2025
- Bhupinder Roda Secretary · appointed 2025
- Nelya Pearson Director · appointed 2025
- Rachel Ursula Louise Collar Director · appointed 2025
- Sarah Watt Director · appointed 2024
- Eddie Bullen Director · appointed 2020
Show 77 former officers
- Michelle Theuma Director · appointed 2025 · resigned 2026
- Amma Dompreh Director · appointed 2024 · resigned 2025
- Andrew Hencken Director · appointed 2024 · resigned 2025
- Ayesha Asmat Shokar Director · appointed 2021 · resigned 2025
- Naomi Webb Director · appointed 2021 · resigned 2024
- Rachel Brockway Director · appointed 2021 · resigned 2024
- Precious Rudo Lwanga Director · appointed 2021 · resigned 2024
- John Pratt Director · appointed 2020 · resigned 2024
- Jason Julian Sinclair Director · appointed 2017 · resigned 2024
- Mondira Sinharay Director · appointed 2017 · resigned 2019
- Ian Phillip Tett Director · appointed 2017 · resigned 2019
- Andrew Giles Holcroft Buckley Director · appointed 2017 · resigned 2023
- Tony Nelson Director · appointed 2016 · resigned 2016
- Garry Victor Dockree Director · appointed 2013 · resigned 2016
- Anna Henderson Director · appointed 2013 · resigned 2014
- Paul James Hussey Director · appointed 2012 · resigned 2025
- Karen Lesley Mason Director · appointed 2012 · resigned 2016
- Roger Hall Secretary · appointed 2012 · resigned 2020
- Richard John Moses Director · appointed 2012 · resigned 2012
- Roger John Hall Director · appointed 2010 · resigned 2020
- Rachel Emily Allen Director · appointed 2010 · resigned 2012
- Tracey Leigh Jones Director · appointed 2010 · resigned 2016
- Alan Roy Bullen Director · appointed 2010 · resigned 2026
- Michael Francis Anglin Director · appointed 2007 · resigned 2009
- Fiona Mary Essam Director · appointed 2007 · resigned 2009
- Frances Eluned Parry Director · appointed 2005 · resigned 2012
- David John Clinch Director · appointed 2005 · resigned 2011
- Clark, Sandra, Councillor Director · appointed 2004 · resigned 2010
- Sean Anthony Hickey Secretary · appointed 2004 · resigned 2013
- Antony David Longstaff Director · appointed 2004 · resigned 2006
- Mills, Julie Mary, Dr Director · appointed 2003 · resigned 2011
- Kenneth Michael Leaver Director · appointed 2003 · resigned 2010
- Patricia May (Pat) Seymour Director · appointed 2002 · resigned 2004
- Colin Francis Ross Director · appointed 2002 · resigned 2006
- Colin Fox Director · appointed 2001 · resigned 2013
- James Allan Banks Director · appointed 2001 · resigned 2003
- Andrew Jonathan Peck Director · appointed 2001 · resigned 2008
- John Small Director · appointed 2001 · resigned 2002
- Mina Louise Shuttleworth Director · appointed 2001 · resigned 2010
- Michael Shane Reilly Director · appointed 2000 · resigned 2012
- Janet Mary Eden Director · appointed 1999 · resigned 2000
- Michael John Manley Director · appointed 1998 · resigned 2003
- Deborah Knight Secretary · appointed 1998 · resigned 2004
- Hilary Monica Saunders Director · appointed 1997 · resigned 2001
- David Michael Mcgahey Director · appointed 1997 · resigned 2001
- Hugh Turnbull Bradbridge Smith Director · appointed 1997 · resigned 2000
- Neil Stuart Director · appointed 1997 · resigned 2001
- Robert John Giddy Director · appointed 1996 · resigned 1998
- Robert Charles King Director · appointed 1996 · resigned 1997
- Julia Valentine Director · appointed 1996 · resigned 2003
- Anthony Eccleston Director · appointed 1996 · resigned 1997
- Sylvia June Hope-Urwin Director · appointed 1996 · resigned 1997
- Dicketts, Sally Ann Sheila, Dame Director · appointed 1996 · resigned 2003
- Alison Clare Casey Director · appointed 1996 · resigned 1997
- Andrew Peter Dransfield Director · appointed 1996 · resigned 2001
- David John Foulkes Winks Director · appointed 1996 · resigned 2000
- Heather Lynette Price Secretary · appointed 1995 · resigned 1998
- Norman Miles Director · appointed 1995 · resigned 2019
- Ernest James Reading Director · appointed 1995 · resigned 2005
- John Styles Director · appointed 1994 · resigned 1997
- Peter John Thewlis Director · appointed 1994 · resigned 1998
- Philippa Anne Eccles Director · appointed 1994 · resigned 1997
- Peter Haley Director · appointed 1994 · resigned 1995
- Roger Lucas Dunklin Director · appointed 1994 · resigned 1996
- John Alan Wilkins Director · appointed 1994 · resigned 1998
- Cecilia Galloway Director · appointed 1993 · resigned 2001
- Eric Stephen Sharp Director · appointed 1993 · resigned 1996
- Limb, Ann Geraldine, Dame Director · appointed 1993 · resigned 1996
- Peter Wright Secretary · appointed 1992 · resigned 1995
- Michael Christopher Hind Director · appointed 1992 · resigned 2001
- Martin Smith Director · appointed 1992 · resigned 1997
- Hales, Gerald William, Dr Director · appointed 1992 · resigned 1995
- Roger Conibear Director · appointed 1992 · resigned 1993
- John Edward Oakes Director · appointed 1992 · resigned 1996
- Smith, Ralph, Professor Director · appointed 1992 · resigned 1994
- DH & B Managers Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- DH & B Directors Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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