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.
6 directors on the board
- Alexander Seamus Fitzgibbons Director · appointed 2019
- Tim Manasseh Director · appointed 2019
- Peter Charles West Director · appointed 2024
- Shahreen Jivraj Virani Director · appointed 2024
- Deborah Ann Eaton Director · appointed 2018
- Therese Mayhew Director · appointed 2023
Directors past 6 years
- Alexander Seamus Fitzgibbons Director · appointed 2019
- Tim Manasseh Director · appointed 2019
- Deborah Ann Eaton Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Alexander Seamus Fitzgibbons Director · appointed 2019
- Tim Manasseh Director · appointed 2019
- Peter Charles West Director · appointed 2024
- Shahreen Jivraj Virani Director · appointed 2024
- Deborah Ann Eaton Director · appointed 2018
- Therese Mayhew Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Kristen Stefania Weldon Director · appointed 2015 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Child Bereavement UK 5 shared directors
Connected through a shared director
- Altruistic Care Limited 1 shared director
- 52 Aberdeen Park (Freehold) Limited 1 shared director
- TOP Farm Close Holtspur Limited 1 shared director
- Russell West Associates LTD 1 shared director
- Bellamy's of Bruton Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02926446 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/1994 |
| Address | UNIT B KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, HP10 9QY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Peter Charles West Director · appointed 2024
- Shahreen Jivraj Virani Director · appointed 2024
- Therese Mayhew Director · appointed 2023
- Tim Manasseh Director · appointed 2019
- Alexander Seamus Fitzgibbons Director · appointed 2019
- Deborah Ann Eaton Director · appointed 2018
Show 27 former officers
- James Kieran Cronin Secretary · appointed 2022 · resigned 2026
- Lorna Ireland Director · appointed 2022 · resigned 2025
- Jane Frances Wood Director · appointed 2020 · resigned 2022
- Julia Aline Samuel Director · appointed 2018 · resigned 2019
- Kristen Stefania Weldon Director · appointed 2015 · resigned 2026
- John Heathcoat-Amory Director · appointed 2013 · resigned 2022
- Ryder, Richard Andrew, Lord Director · appointed 2013 · resigned 2021
- Deborah Ann Leek-Bailey Obe Director · appointed 2013 · resigned 2016
- William Michael Campion Director · appointed 2012 · resigned 2020
- Nicola Gilham Director · appointed 2010 · resigned 2024
- Camilla Margaret Adelaide Geffen Director · appointed 2009 · resigned 2018
- Susan Mary Hope Director · appointed 2005 · resigned 2015
- Roy Darby Director · appointed 2003 · resigned 2006
- Victor Philip Robinson Director · appointed 2003 · resigned 2012
- Laurent, Susan Janeen, Doctor Director · appointed 2002 · resigned 2012
- George Kennison Mark Seldon Director · appointed 2002 · resigned 2022
- Peter Michael Ross Director · appointed 2001 · resigned 2005
- Richard Evan Meredith Director · appointed 2001 · resigned 2006
- Marie Louise Sheppard Director · appointed 2001 · resigned 2007
- Lesley Gorton Secretary · appointed 2001 · resigned 2002
- Barry Stephen Townsley Director · appointed 1999 · resigned 2003
- Vanessa Susan Cummings Secretary · appointed 1997 · resigned 2001
- Neal, Brynmor Lloyd, Dr. Director · appointed 1994 · resigned 2012
- David Wynter Backhouse Director · appointed 1994 · resigned 2012
- Jean Macdonald Director · appointed 1994 · resigned 2002
- Angus Macdonald Secretary · appointed 1994 · resigned 1997
- David Wilson Mcmullan Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record