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.
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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.
9
directors on the board
2.7y median 2.2y
average tenure
6.5y
longest tenure
2
directors past 6 years
4 vs 3 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
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.
Arts and leisure 3Education 3Business services 1Health and social care 1Other services 1Professional services 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The AES Tring Park School Trust 2 shared directors
- Pepper Events Limited 2 shared directors
- EMW Nominees Limited 1 shared director
- Dens Limited 1 shared director
- Felindre Lodges Management Company Limited 1 shared director
- Chrysalis London 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02797940 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/1993 |
| Address | UNIT 3, ICKNIELD WAY INDUSTRIAL PARK, TRING, HP23 4JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (63)
- Terence Benjamin Ritchie Director · appointed 2026
- Georgia Delderfield Director · appointed 2025
- Simon Moran Director · appointed 2025
- Amy Billington Director · appointed 2025
- Kelly Ballard Director · appointed 2024
- Eric Gilbert Pillinger Director · appointed 2023
- Jonathan James Gordon Tweed Director · appointed 2023
- Philip Ian Jones Director · appointed 2020
- Robert John Breakwell Director · appointed 2020
Show 54 former officers
- Dipak Ratansinh Sapat Secretary · appointed 2024 · resigned 2026
- Dipak Ratansinh Sapat Director · appointed 2024 · resigned 2026
- Caroline Hawkes Director · appointed 2023 · resigned 2025
- Linda Petrons Director · appointed 2022 · resigned 2022
- Christine Ronaldson Director · appointed 2019 · resigned 2023
- Anthony Philip Chudleigh Director · appointed 2019 · resigned 2025
- David John Bevan Director · appointed 2018 · resigned 2024
- Kerie-Anne Florence Ivory Director · appointed 2018 · resigned 2023
- Patrick John Stevens Director · appointed 2017 · resigned 2023
- Meg Joelle Headley Director · appointed 2016 · resigned 2017
- Sally Elizabeth Symington Director · appointed 2016 · resigned 2017
- Julie Monro Director · appointed 2014 · resigned 2019
- Daniel Joseph Zammit Director · appointed 2014 · resigned 2019
- Patricia Mary Daley Director · appointed 2014 · resigned 2023
- Robert Malcolm Page Director · appointed 2013 · resigned 2021
- Alan Martin Director · appointed 2012 · resigned 2012
- Charles John Allwood Director · appointed 2011 · resigned 2017
- Hill, Anthony Christopher, Dr Director · appointed 2007 · resigned 2012
- Valerie Anne Gunn Director · appointed 2007 · resigned 2014
- Catherine Beaton Director · appointed 2007 · resigned 2010
- Clive Godfrey Mainwood Fuller Director · appointed 2005 · resigned 2008
- Valerie Ann Bevan Director · appointed 2005 · resigned 2015
- Linda Jane Haskard Director · appointed 2002 · resigned 2005
- Lewis Paul Fletcher Director · appointed 2002 · resigned 2012
- Dennis William Fairey Director · appointed 2002 · resigned 2007
- Daphne Joyce Watts Director · appointed 2001 · resigned 2003
- Vaughan Kevin Rance Director · appointed 2000 · resigned 2003
- Jill Kathryn Birdsell Director · appointed 2000 · resigned 2002
- Maureen Beatrice Lennon Director · appointed 1998 · resigned 2000
- Linda May Horsfall Director · appointed 1998 · resigned 2014
- Lynda Anne Cadle Director · appointed 1998 · resigned 2000
- Anthony Crossman Secretary · appointed 1998 · resigned 2004
- Carole Niven Director · appointed 1998 · resigned 1999
- Timothy Vernon Wynne-Jones Director · appointed 1998 · resigned 2001
- David Anthony Soulsby Director · appointed 1998 · resigned 2007
- Martin John Spence Director · appointed 1996 · resigned 2002
- Moira Massingale Secretary · appointed 1996 · resigned 2024
- Neville Hugh Morton Secretary · appointed 1995 · resigned 1996
- Richard John Hollinshead Director · appointed 1995 · resigned 2000
- Doreen Ann Potts Director · appointed 1995 · resigned 1998
- Jayne Carole Beckett Director · appointed 1995 · resigned 1998
- Martin John Beckett Director · appointed 1995 · resigned 1996
- Nicholas Sherred Potts Director · appointed 1995 · resigned 1998
- Alison Robertson Director · appointed 1993 · resigned 1995
- Theresa Mary Chapman Director · appointed 1993 · resigned 1995
- Andrew Chapman Director · appointed 1993 · resigned 1995
- Graham Boyd Paterson Director · appointed 1993 · resigned 1998
- Simon Alistair Glanlyn Rosser Director · appointed 1993 · resigned 1998
- John William Eager Director · appointed 1993 · resigned 1995
- Judith Ann Limbert Secretary · appointed 1993 · resigned 1998
- Gillian Ann Munro Director · appointed 1993 · resigned 1998
- Marilyn Jane Eager Director · appointed 1993 · resigned 1995
- Limbert, Chrichton, Dr Director · appointed 1993 · resigned 1998
- Alistair Mckenzie Hodgson Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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