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.
2 directors on the board
- Jamie Macloed Director · appointed 2023
- Hufton-Rees, Daryn Kenneth, Dr Director · appointed 2014
Directors past 6 years
- Hufton-Rees, Daryn Kenneth, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jamie Macloed Director · appointed 2023
Portfolio (1)
- Hufton-Rees, Daryn Kenneth, Dr Director · appointed 2014
Left in the last 12 months
- Victoria Kaye Director · appointed 2015 · resigned 2025
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.
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.
Connected through a shared director
- Project Scimus LTD 1 shared director
- Medicert LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02866315 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/10/1993 |
| Address | GREAT STONY, HIGH STREET, CHIPPING ONGAR, ESSEX, CM5 0AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Daryn Kenneth Hufton-Rees
significant influence · notified 2016-10-27
Officers (49)
- Jamie Macloed Director · appointed 2023
- Hufton-Rees, Daryn Kenneth, Dr Director · appointed 2014
Show 47 former officers
- Sonia Jane Cakebread Director · appointed 2018 · resigned 2018
- Roy Strutt Director · appointed 2018 · resigned 2020
- Alan Buckley James Director · appointed 2015 · resigned 2016
- Mark Alan Handford Director · appointed 2015 · resigned 2018
- Victoria Kaye Clare Director · appointed 2015 · resigned 2016
- Victoria Kaye Director · appointed 2015 · resigned 2025
- Alan James Buckley Director · appointed 2015 · resigned 2018
- Daniel Matthew Burman Secretary · appointed 2015 · resigned 2018
- Wayne Patrick Stephen Murphy Director · appointed 2014 · resigned 2016
- Geoffrey Roy Lane Director · appointed 2011 · resigned 2011
- Andrew Smith Director · appointed 2011 · resigned 2018
- Barbara Wanda Janina Lisicki Director · appointed 2010 · resigned 2015
- Rachael Loukes Secretary · appointed 2010 · resigned 2015
- Mavis Greenwood Secretary · appointed 2009 · resigned 2009
- William Edwin Martindale Godfrey Director · appointed 2008 · resigned 2011
- Michael John Adams Director · appointed 2008 · resigned 2011
- Julieann Bennett Director · appointed 2008 · resigned 2011
- Little, Raymond, Mr. Director · appointed 2008 · resigned 2008
- Anne Olympia Wafula Strike Director · appointed 2007 · resigned 2008
- Janet Dann Director · appointed 2006 · resigned 2008
- James Elliot Beddard Director · appointed 2006 · resigned 2009
- Nicholas James Rampley Secretary · appointed 2006 · resigned 2010
- Alistair Lomax Director · appointed 2006 · resigned 2006
- Richard William Snooks Director · appointed 2006 · resigned 2007
- Suzanne Scambler Director · appointed 2005 · resigned 2009
- Samantha Jayne Gildroy Director · appointed 2005 · resigned 2010
- Wendy Janine Blake Ranken Director · appointed 2002 · resigned 2003
- Margaret Cooney Director · appointed 2002 · resigned 2004
- Young, Tory, Dr Director · appointed 2002 · resigned 2004
- Andy Morgan Director · appointed 2000 · resigned 2002
- Gillian Susanne Clark Director · appointed 2000 · resigned 2007
- Keith Leonard Wright Director · appointed 1998 · resigned 2002
- Daniel Max Braverman Director · appointed 1998 · resigned 2000
- Andrew Stuart Morgan Director · appointed 1998 · resigned 2004
- John Henry Maynard Director · appointed 1998 · resigned 2002
- Jean Wright Director · appointed 1998 · resigned 2002
- Keith Edward Tait Director · appointed 1998 · resigned 2016
- Jill Barbara Coward Director · appointed 1998 · resigned 2003
- Rowena Orr Macaulay Director · appointed 1997 · resigned 2010
- Rosemarie Jean Tiffen Director · appointed 1995 · resigned 2000
- Mary Morag Redman Director · appointed 1995 · resigned 1998
- Merrifield, Jeff, Dr Secretary · appointed 1994 · resigned 2008
- Charles Llewellyn Pocock Director · appointed 1994 · resigned 1998
- Joan Margaret Miller Director · appointed 1993 · resigned 1994
- Joan Mary Herbert Director · appointed 1993 · resigned 2002
- Jo Verrent Director · appointed 1993 · resigned 1996
- Anna Penelope Wallbank Secretary · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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