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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Orpheus Centre Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02734498 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/07/1992 |
| Address | CAVENDISH HOUSE, 4 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN |
| 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 (28)
- Rory James Bennett Director · appointed 2026
- Fenton, Virginia Kay, Dr Director · appointed 2023
- Carolyn Meakings Director · appointed 2019
- Gavin Andrew Meakings Director · appointed 2019
Show 24 former officers
- Vicky Roberts Director · appointed 2025 · resigned 2026
- Chistina Jane Chacksfield Director · appointed 2019 · resigned 2020
- Lisa Mai Carey Director · appointed 2019 · resigned 2020
- Sally Martin Director · appointed 2018 · resigned 2019
- Jennifer Wilson Director · appointed 2018 · resigned 2023
- Maureen Diana Abbott Director · appointed 2017 · resigned 2018
- Anthony Appleton Director · appointed 2015 · resigned 2016
- Melanie Joy Nunn Director · appointed 2014 · resigned 2018
- Marlene Hughes Director · appointed 2014 · resigned 2022
- Linsey Frances Winter Director · appointed 2013 · resigned 2017
- Barbara Martin Director · appointed 2013 · resigned 2014
- Andrew Graham Levy Secretary · appointed 2013 · resigned 2024
- Alexander Niven Director · appointed 2009 · resigned 2012
- Patrick David Stewart Secretary · appointed 2005 · resigned 2014
- Gillian Mary Williams Director · appointed 2002 · resigned 2014
- Theresa Anne Parkes Director · appointed 2002 · resigned 2013
- Brian Hamilton Robertson Director · appointed 2002 · resigned 2005
- Timothy Kenneth Pool Director · appointed 2001 · resigned 2013
- Gerald Michael Loney Director · appointed 1993 · resigned 1997
- Peter Dudley George Watson Director · appointed 1993 · resigned 2002
- Aidan Finbarr Joseph Cantwell Director · appointed 1993 · resigned 2013
- Sarah Jane Rushton Director · appointed 1993 · resigned 1993
- Andrew Hugh Penny Secretary · appointed 1992 · resigned 1993
- Deborah Jane Wilkin Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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