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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sfct Management Limited 1 shared director
- Association of Charitable Foundations 1 shared director
- The House of ST Barnabas 1 shared director
- Gatsby Africa 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02718582 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/05/1992 |
| Address | 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Paul Anthony Iverson Director · appointed 2025
- Rachel Ann Spruce Director · appointed 2024
- Karen Everett Director · appointed 2023
- Elizabeth Anne Stagg Director · appointed 2020
- Michael Charles Wilton Director · appointed 2011
- Peter Page Director · appointed 2001
Show 29 former officers
- Paul Robert Dadford Director · appointed 2023 · resigned 2024
- John Tobin Director · appointed 2023 · resigned 2026
- Jinty Williamson Director · appointed 2019 · resigned 2024
- Alan Bernard Cobbold Director · appointed 2018 · resigned 2023
- Graham Hetherington Secretary · appointed 2017 · resigned 2019
- Nigel Smith Director · appointed 2016 · resigned 2025
- Chinyere Ejiofor Director · appointed 2016 · resigned 2020
- Kerry Jane Trinder Director · appointed 2011 · resigned 2016
- Gary Edwin Clubb Director · appointed 2011 · resigned 2016
- Brian John Eaton Director · appointed 2007 · resigned 2016
- Ray Brooks Director · appointed 2003 · resigned 2014
- John Graham Hetherington Director · appointed 2001 · resigned 2019
- Christopher Robert Woodward Director · appointed 1999 · resigned 2022
- John Kenneth Walsh Director · appointed 1998 · resigned 2005
- Carolyn Brown Director · appointed 1998 · resigned 2003
- Derek Charles Edwards Director · appointed 1996 · resigned 2018
- Thomas Houghton Livingstone Director · appointed 1996 · resigned 2004
- Graham John Meade Director · appointed 1996 · resigned 2007
- David Richard Otway Secretary · appointed 1995 · resigned 2018
- David Harvey Kitchen Director · appointed 1994 · resigned 1999
- Michael John Franks Director · appointed 1994 · resigned 2003
- Eric Sidney Tippite Director · appointed 1994 · resigned 2009
- Rita Elise Frith Director · appointed 1994 · resigned 1995
- Peter Charles Haynes Director · appointed 1993 · resigned 1997
- Owen Mansel Davies Director · appointed 1993 · resigned 1995
- Donald Lewis Hearn Director · appointed 1993 · resigned 2018
- Alan Roy Till Director · appointed 1992 · resigned 2004
- Andrew John Rose Secretary · appointed 1992 · resigned 2006
- Geoffrey Richard Dolamore Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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