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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.
- NEW Heritage Performance CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02838757 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/07/1993 |
| Address | 31 FAIRVIEW WAY, EDGWARE, HA8 8JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David William Woods British
voting rights 25-50% - Mr Jonathan Henry Haynes British
voting rights 25-50%
Officers (25)
- Marcelle Davies Director · appointed 2021
- Woods, David William, Doctor Secretary · appointed 2018
- John David Caspian Gorick Director · appointed 2018
- Talbot, Richard James, Dr Director · appointed 2015
Show 21 former officers
- Patrizia Paolini Director · appointed 2018 · resigned 2019
- Cheryl Pierce Secretary · appointed 2015 · resigned 2018
- Jane Mcmorrow Secretary · appointed 2014 · resigned 2015
- Richard Young Director · appointed 2013 · resigned 2018
- Joanna Mary Ridout Secretary · appointed 2013 · resigned 2014
- Natalie Helen Querol Director · appointed 2009 · resigned 2015
- Sascha Evans Director · appointed 2009 · resigned 2013
- Joanna Clare Crowley Secretary · appointed 2008 · resigned 2013
- Peter Francis Mcneill Greig Director · appointed 2007 · resigned 2018
- Paul Antony Allain Director · appointed 2007 · resigned 2018
- Agnes Tierney Buglass Director · appointed 1998 · resigned 2008
- William Henry Buglass Director · appointed 1998 · resigned 2008
- James Alexander King Director · appointed 1998 · resigned 2009
- Norman Saunders-White Director · appointed 1998 · resigned 2007
- Jeffrey Mayhew Director · appointed 1994 · resigned 1999
- Anthony Roy Mackay Irvine Director · appointed 1994 · resigned 1999
- Katharine Emily Fischel Director · appointed 1994 · resigned 2005
- Jonathan Henry Haynes Director · appointed 1993 · resigned 1994
- David William Woods Secretary · appointed 1993 · resigned 2008
- Angus Alexander Barr Director · appointed 1993 · resigned 1994
- Lucy Jane Cuthbertson Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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