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.
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
- Bharatkumar Miangar Director · appointed 2020
- Thomas Edward Taylor Director · appointed 2024
- Hilary Williams Director · appointed 2024
- Gemma Nicola Hogan Director · appointed 2026
- Nicholas Lee Axtell Director · appointed 2024
- Hazel May Moore Director · appointed 2024
- Jessica Lucy Annison Director · appointed 2024
- Gintare Andrews Director · appointed 2024
Directors past 6 years
- Bharatkumar Miangar Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Bharatkumar Miangar Director · appointed 2020
- Hilary Williams Director · appointed 2024
- Gintare Andrews Director · appointed 2024
Portfolio (5)
- Thomas Edward Taylor Director · appointed 2024
- Gemma Nicola Hogan Director · appointed 2026
- Nicholas Lee Axtell Director · appointed 2024
- Hazel May Moore Director · appointed 2024
- Jessica Lucy Annison Director · appointed 2024
Left in the last 12 months
- Patent, Volker, Dr Director · appointed 2023 · 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.
Related organisations
- MK Community Shop (Shenley) Limited 3 shared directors
Connected through a shared director
- Weymouth BAY Coffee CO LTD 1 shared director
- Hawkhurst Accounting Limited 1 shared director
- Ignis Renewables LTD 1 shared director
- Finance Fixers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02796665 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/03/1993 |
| Address | THE RELATE CENTRE, 47 AYLESBURY STREET, WOLVERTON, MILTON KEYNES, MK12 5HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (20) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John William Luff ceased 2018-03-12
significant influence · notified 2016-04-06 - Nick Jackman ceased 2017-11-30
significant influence · notified 2016-04-06 - Keith Lewington ceased 2024-12-19
significant influence · notified 2016-04-06 - Mark Rayner ceased 2023-07-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Houselander ceased 2018-10-09
significant influence · notified 2016-04-06 - Jane Marian Street ceased 2019-09-10
significant influence · notified 2016-04-06 - Victoria Tamarind Clark ceased 2018-11-29
significant influence · notified 2016-06-09 - Charlotte Ann Walsh ceased 2024-12-19
significant influence · notified 2016-06-09 - Andrew Davidson ceased 2022-12-14
significant influence · notified 2018-11-29 - confirmed: also a director of this company - Susan Sawyer ceased 2021-04-28
significant influence · notified 2018-11-29 - confirmed: also a director of this company - Bharatkumar Miangar ceased 2025-11-11
significant influence · notified 2020-02-05 - Robin Connor ceased 2022-06-08
significant influence · notified 2020-02-05 - Emily Sarah Pope ceased 2024-12-19
significant influence · notified 2021-12-01 - Christine Anne Griffin ceased 2023-12-06
significant influence · notified 2022-07-14 - Hazel May Moore ceased 2025-11-11
significant influence · notified 2024-03-07 - Daanish Aslam ceased 2024-12-19
significant influence · notified 2024-03-07 - Nicholas Lee Axtell ceased 2025-11-11
significant influence · notified 2024-03-07 - Hilary Williams ceased 2025-11-11
significant influence · notified 2024-03-07 - confirmed: also a director of this company - Jessica Lucy Annison ceased 2025-11-11
significant influence · notified 2024-09-05 - Gintare Andrews ceased 2025-11-11
significant influence · notified 2024-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (70)
- Gemma Nicola Hogan Director · appointed 2026
- Beverley Dowsett Secretary · appointed 2025
- Emma Jane Tanner Secretary · appointed 2025
- Thomas Edward Taylor Director · appointed 2024
- Gintare Andrews Director · appointed 2024
- Jessica Lucy Annison Director · appointed 2024
- Hilary Williams Director · appointed 2024
- Nicholas Lee Axtell Director · appointed 2024
- Hazel May Moore Director · appointed 2024
- Bharatkumar Miangar Director · appointed 2020
Show 60 former officers
- Kevin Donald Smith Director · appointed 2024 · resigned 2025
- Daanish Aslam Director · appointed 2024 · resigned 2024
- Patent, Volker, Dr Director · appointed 2023 · resigned 2026
- Christine Anne Griffin Director · appointed 2022 · resigned 2023
- Emily Sarah Pope Director · appointed 2021 · resigned 2024
- Robin Connor Director · appointed 2020 · resigned 2022
- Keith Lewington Director · appointed 2019 · resigned 2024
- Della-Ventura, Domenico, Dr Director · appointed 2019 · resigned 2020
- Susan Sawyer Director · appointed 2018 · resigned 2021
- Andrew Davidson Director · appointed 2018 · resigned 2022
- Charlotte Ann Walsh Director · appointed 2016 · resigned 2024
- Victoria Tamarind Clark Director · appointed 2016 · resigned 2018
- Mark Rayner Director · appointed 2015 · resigned 2023
- Nick Jackman Director · appointed 2015 · resigned 2017
- John William Luff Director · appointed 2014 · resigned 2018
- Peter Houselander Director · appointed 2013 · resigned 2018
- Keith Edward Lewington Director · appointed 2012 · resigned 2019
- Mark Wasserberg Director · appointed 2012 · resigned 2015
- Peter Kingham Director · appointed 2012 · resigned 2014
- John Goss Director · appointed 2012 · resigned 2012
- Lindy Crocombe Director · appointed 2012 · resigned 2014
- Thomae, Manuela, Dr Director · appointed 2012 · resigned 2014
- Laura Margaret Keen Director · appointed 2012 · resigned 2012
- Irene Henderson Director · appointed 2012 · resigned 2012
- John William Ferguson Director · appointed 2010 · resigned 2012
- Reginald Chopra Director · appointed 2010 · resigned 2011
- Brian Farrow Secretary · appointed 2007 · resigned 2011
- Barbro Harriet Zeineh Director · appointed 2007 · resigned 2012
- Kathleen Laughton Director · appointed 2007 · resigned 2012
- Ding, Sharon Lynne, Dr Director · appointed 2007 · resigned 2010
- Gwilym Huw Roberts Secretary · appointed 2006 · resigned 2012
- Jacqueline Vanessa Mcleod Director · appointed 2005 · resigned 2007
- Patrick John Wharton Director · appointed 2005 · resigned 2008
- Jonathan Richard Bailey Director · appointed 2005 · resigned 2012
- Roger Main Secretary · appointed 2005 · resigned 2006
- Vanessa Anne Nagy Director · appointed 2005 · resigned 2010
- Bernard Quinn Director · appointed 2004 · resigned 2006
- John Neil Bates Director · appointed 2003 · resigned 2003
- Malini Sen Director · appointed 2002 · resigned 2004
- Scilla Boyes Director · appointed 2001 · resigned 2002
- Lesley Elizabeth Marshall Director · appointed 2001 · resigned 2003
- Jane Marian Street Director · appointed 2001 · resigned 2019
- Maureen Margaret Forbes Director · appointed 2001 · resigned 2012
- Elspeth Christine Allerton Director · appointed 2000 · resigned 2001
- Eulina Clairmont Director · appointed 2000 · resigned 2004
- Helen Ruth Garland Director · appointed 1998 · resigned 2001
- Darshana Shantilal Jagatia Director · appointed 1998 · resigned 2004
- Susan Maria Quilliam Director · appointed 1998 · resigned 2001
- Jane Katherine Matthews Director · appointed 1997 · resigned 2003
- Robert Charles King Director · appointed 1997 · resigned 2000
- Gail Hawks Director · appointed 1996 · resigned 2005
- Donovan John Cattell Director · appointed 1993 · resigned 1997
- Carolyn Wilkins Director · appointed 1993 · resigned 1999
- William Charles Blyth Director · appointed 1993 · resigned 1998
- Christine Mary Seville Director · appointed 1993 · resigned 1993
- Linda John Lewington Director · appointed 1993 · resigned 1995
- John Antony Harris Director · appointed 1993 · resigned 2002
- Cheryl Jane Marshall Director · appointed 1993 · resigned 1995
- Calder, Judith Ann, Dr Director · appointed 1993 · resigned 2002
- Anna Francesca Skelton Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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