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.
9
directors on the board
5.4y median 5y
average tenure
12.8y
longest tenure
3
directors past 6 years
7 vs 0 portfolio
first-time directors
2
also govern a charity
2
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.
Business services 1Education 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marketing & Reservations International Limited 1 shared director
- The Thames Explorer Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02856997 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/09/1993 |
| Address | CORNEY REACH PIER HOUSE, CORNEY REACH WAY, CHISWICK, LONDON, W4 2UG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (90)
- Marlene Johnson Director · appointed 2024
- Jasmine Elizabeth Crocker Director · appointed 2024
- Sarah Louise Hartill Director · appointed 2024
- Glen Alan Cowsill Director · appointed 2024
- John Richard Graeme Bryson Director · appointed 2021
- James David Herbert Mcconnell Director · appointed 2021
- Peter Roberts Director · appointed 2019
- Janet Mary Wright Director · appointed 2016
- Simon Lee Clarke Director · appointed 2013
Show 81 former officers
- Robert Leon Mcadie Director · appointed 2021 · resigned 2024
- Colin Graham Winchester Director · appointed 2021 · resigned 2025
- Catherine Jago Director · appointed 2019 · resigned 2022
- Clifford John Impey Director · appointed 2019 · resigned 2024
- Melany Hughes Director · appointed 2018 · resigned 2021
- Sarah Deeks Director · appointed 2017 · resigned 2024
- Dean White Director · appointed 2015 · resigned 2017
- Jim Christensen Director · appointed 2013 · resigned 2016
- Oliver John Humphrey West Director · appointed 2013 · resigned 2021
- Nigel John Andrew Baker Director · appointed 2013 · resigned 2015
- David Bernard Kitchen Director · appointed 2013 · resigned 2015
- Jason Finch Director · appointed 2012 · resigned 2013
- Catherine Beckett Director · appointed 2012 · resigned 2019
- David Gledhill Director · appointed 2011 · resigned 2015
- Philip Anthony Curtis Director · appointed 2010 · resigned 2014
- Penelope Franks Director · appointed 2010 · resigned 2021
- John Edward Savage Director · appointed 2010 · resigned 2021
- Charles Lawrence Director · appointed 2009 · resigned 2013
- Glenn Kieran Jarman Director · appointed 2009 · resigned 2010
- Sarah Louise Hodgson Director · appointed 2007 · resigned 2021
- Raymond Bruce Giles Director · appointed 2007 · resigned 2007
- Andrew John Hawkins Director · appointed 2006 · resigned 2012
- Michael Edward Thomas Director · appointed 2006 · resigned 2008
- Pamela Jean Smith Director · appointed 2006 · resigned 2009
- Wayne Alan Bellamy Director · appointed 2006 · resigned 2020
- Alan Harris Director · appointed 2006 · resigned 2010
- Jaclyn Horton Director · appointed 2006 · resigned 2025
- Neil John Tarry Munro Secretary · appointed 2006 · resigned 2008
- John Richard Todd Director · appointed 2006 · resigned 2007
- Samantha Teresa Davies Director · appointed 2006 · resigned 2010
- Una-Jane Hodgkins Secretary · appointed 2006 · resigned 2006
- Nicholas Jamie Collins Director · appointed 2005 · resigned 2006
- Paul Saville Director · appointed 2005 · resigned 2006
- Pauline Ruth Oliver Director · appointed 2005 · resigned 2013
- Michael Thomas Director · appointed 2005 · resigned 2006
- Jitinder Bahal Director · appointed 2005 · resigned 2007
- Robert Simon Charig Director · appointed 2005 · resigned 2007
- Nigel Fitzmaurice Hawker Secretary · appointed 2003 · resigned 2005
- John Joseph Day Director · appointed 2002 · resigned 2006
- Valerie Lamey Director · appointed 2002 · resigned 2006
- Margaret Carmel Crowther Director · appointed 2002 · resigned 2005
- Joy Lesley Baker Director · appointed 2001 · resigned 2003
- Ian William Harris Director · appointed 2001 · resigned 2002
- Timothy James Mortimer Turner Director · appointed 2001 · resigned 2010
- Moira Elizabeth Thomson Secretary · appointed 2001 · resigned 2003
- Christine Dowling Director · appointed 2001 · resigned 2003
- Norman Lacey Director · appointed 2000 · resigned 2004
- Cole Manson Director · appointed 2000 · resigned 2000
- Norman Lewis Merritt Director · appointed 2000 · resigned 2001
- Lee Smith Director · appointed 1999 · resigned 2000
- Lesley Churchill Birch Director · appointed 1999 · resigned 2000
- Michael Alper Sterne Director · appointed 1999 · resigned 2004
- Nigel Jeffrey Birch Director · appointed 1999 · resigned 2001
- Simon Letch Director · appointed 1999 · resigned 2007
- Gareth Kenneth Cowan Director · appointed 1999 · resigned 2001
- Margaret Lang Allan Oakley Director · appointed 1999 · resigned 2000
- Evangeline Angila Sheppy Director · appointed 1999 · resigned 1999
- Keith Porritt Secretary · appointed 1999 · resigned 2001
- David Hopkins Director · appointed 1998 · resigned 2002
- Stephen Rupert Mathews Newell Director · appointed 1998 · resigned 1999
- Kathleen Healy Director · appointed 1998 · resigned 2001
- Pickles, Hilary Glen, Dr Director · appointed 1997 · resigned 2004
- Philip Gavin Richardson Director · appointed 1997 · resigned 1998
- Stewart Anthony Binns Director · appointed 1997 · resigned 1998
- Valerie Bott Director · appointed 1997 · resigned 1998
- Alan Henry Beattie Director · appointed 1997 · resigned 1999
- David Victor Whitten Secretary · appointed 1997 · resigned 1999
- Derek Martinus Director · appointed 1997 · resigned 2006
- Patricia Marguerite Sterne Director · appointed 1996 · resigned 2008
- Graham William Hudson Director · appointed 1996 · resigned 1997
- Robert Lemesle Adams Director · appointed 1996 · resigned 1998
- Rebecca Katherine Shaw Secretary · appointed 1996 · resigned 1997
- John Kennett Director · appointed 1996 · resigned 1997
- Paul Kevin James Lynch Director · appointed 1996 · resigned 1999
- Paul Albert Tomlin Director · appointed 1996 · resigned 1999
- Jonathan Maurice Franses Golden Director · appointed 1995 · resigned 1997
- Richard Paul Charles Gapper Director · appointed 1993 · resigned 1997
- Terence George Stanford Director · appointed 1993 · resigned 1994
- Coco Brandon Director · appointed 1993 · resigned 1993
- Shirley Hadi Director · appointed 1993 · resigned 1993
- Alison Grant Taylor Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record