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.
10
directors on the board
2.9y median 2.4y
average tenure
6.6y
longest tenure
2
directors past 6 years
4 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 9Construction 1Hospitality 1Tech and media 1Transport 1
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.
Related organisations
- Procurement 2U Limited 1 shared director
- Rail Gourmet UK Holdings Limited 1 shared director
- Rail Gourmet U.K. Limited 1 shared director
- Track Record Global Limited 1 shared director
- Rail Gourmet Group Limited 1 shared director
- Agsenze LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02723670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1992 |
| Address | PARKSIDE, CHART WAY PARKSIDE, HORSHAM, RH12 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
Officers (59)
- Downes, Jane Morag, Dr Director · appointed 2025
- Dobbs, Matthew Clive Director · appointed 2025
- Sampson, Lara Margaret Director · appointed 2025
- Beardmore, David Kingsley Director · appointed 2024
- North, David Lawrence Director · appointed 2024
- Wycherley, Audrey Marie Director · appointed 2023
- Thiem, Daniel James Director · appointed 2023
- Chohan, Gavin Visram Director · appointed 2023
- Smith, David John Director · appointed 2019
- Olivieri, Rene Director · appointed 2019
- Layton, Ruth Former Director · appointed 2020 · resigned 2022
- Crawley, Madeleine Claire Former Director · appointed 2018 · resigned 2023
- Main, David Campbell James Former Director · appointed 2016 · resigned 2025
- Hamilton, William Robert Former Director · appointed 2016 · resigned 2020
- Baylis, Robert Hallam Former Director · appointed 2016 · resigned 2021
- Baxter, Paul Former Director · appointed 2012 · resigned 2021
- Grant, Liam Gavin Former Director · appointed 2012 · resigned 2014
- Laurence, Christopher James Former Director · appointed 2011 · resigned 2016
- Vaughan, Thomas Wilson Former Director · appointed 2011 · resigned 2018
- Tredgett, Jane Marie Former Director · appointed 2010 · resigned 2019
- Instone, Ken Former Director · appointed 2008 · resigned 2010
- Watts, Mark Former Director · appointed 2007 · resigned 2012
- Morgan, Zoe Jeanette Former Director · appointed 2007 · resigned 2009
- Wignall, Anne Louise Former Director · appointed 2007 · resigned 2009
- Baker, Margaret Ann Former Director · appointed 2006 · resigned 2008
- Roberts, Christopher David Former Director · appointed 2005 · resigned 2011
- Parker, Miriam Jane Former Director · appointed 2004 · resigned 2017
- Unmack, Eleanor Gillian Former Director · appointed 2004 · resigned 2011
- Thompson, Jill Margaret Former Director · appointed 2004 · resigned 2005
- Ballard, Jacqueline Margaret Former Director · appointed 2002 · resigned 2007
- Kelly, Allie Former Director · appointed 2002 · resigned 2004
- Saggers, Michael Terry Former Secretary · appointed 2001 · resigned 2006
- Denham, Jacqueline Mary Former Director · appointed 2001 · resigned 2002
- Anyon, Alan Derek Former Director · appointed 2001 · resigned 2007
- Baker, Keith Bernard Former Director · appointed 2000 · resigned 2016
- Fulcher, Shirley Laurann Former Director · appointed 2000 · resigned 2001
- Saxton, Jonathon Hugh Christopher Former Director · appointed 2000 · resigned 2001
- Phipps, Malcolm John Former Director · appointed 1999 · resigned 2000
- Paterson, Ian, Colonel Former Director · appointed 1999 · resigned 2004
- Tomlinson, Michael Stuart Former Director · appointed 1998 · resigned 2018
- Page, Lewis Robert George Former Director · appointed 1998 · resigned 2001
- Taylor, Horace George Former Director · appointed 1996 · resigned 1998
- Morgan, Peter William Lloyd Former Director · appointed 1996 · resigned 1998
- Chamberlain, Eileen Former Director · appointed 1995 · resigned 1996
- Kirkby, Ronald Frank Former Director · appointed 1994 · resigned 1996
- Frost, Thomas Pearson Former Director · appointed 1994 · resigned 2002
- Holden, John Michael, Professor Former Director · appointed 1994 · resigned 1995
- KAY, Michael Anthony Samuel Former Director · appointed 1994 · resigned 1997
- Rusby, Cameron, Sir Former Director · appointed 1994 · resigned 2000
- Simmons, Michael George, Sir Former Director · appointed 1994 · resigned 2005
- Roberts, David William Former Secretary · appointed 1994 · resigned 2001
- Anyon, Hilary Mavis Former Director · appointed 1993 · resigned 1994
- Forster, Roy Former Director · appointed 1993 · resigned 1999
- Stubbs, William Eric Former Director · appointed 1993 · resigned 1995
- Jordan, William Johnston Former Director · appointed 1993 · resigned 1994
- Suckling, Anthony John Former Director · appointed 1993 · resigned 1995
- Mews, Alastair Roy Former Director · appointed 1992 · resigned 1994
- Harrop, Stuart Reginald, Prof Former Secretary · appointed 1992 · resigned 1994
- Davies, Peter Ronald Former Director · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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