Connected board network
The connection graph needs a free account.
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
- Alec Jeremy Sanderson Director · appointed 2018
- Russell Bond Director · appointed 2025
- David Rhys Leyshon Director · appointed 2020
- Garry Bhela Director · appointed 2025
- Paula Paivand Gough Director · appointed 2017
- Miranda Emily Jean Shorrock Director · appointed 2024
- Peter Anthony Garrett Director · appointed 2022
- Toby Wyithe Director · appointed 2025
- Shashikant Naranbhai Patel Director · appointed 2022
Directors past 6 years
- Alec Jeremy Sanderson Director · appointed 2018
- David Rhys Leyshon Director · appointed 2020
- Paula Paivand Gough Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Russell Bond Director · appointed 2025
- Garry Bhela Director · appointed 2025
- Paula Paivand Gough Director · appointed 2017
- Toby Wyithe Director · appointed 2025
- Shashikant Naranbhai Patel Director · appointed 2022
Portfolio (4)
- Alec Jeremy Sanderson Director · appointed 2018
- David Rhys Leyshon Director · appointed 2020
- Miranda Emily Jean Shorrock Director · appointed 2024
- Peter Anthony Garrett Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Uvex Safety (UK) LTD 1 shared director
- DOT Origin LTD 1 shared director
- Points Align Limited 1 shared director
- Smithbrook Barns Management Company Limited 1 shared director
- Bulletpoint Consult LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02957349 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/1994 |
| Address | SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Russell Bond Director · appointed 2025
- Garry Bhela Director · appointed 2025
- Toby Wyithe Director · appointed 2025
- Miranda Emily Jean Shorrock Director · appointed 2024
- Shashikant Naranbhai Patel Director · appointed 2022
- Peter Anthony Garrett Director · appointed 2022
- David Rhys Leyshon Director · appointed 2020
- Alec Jeremy Sanderson Director · appointed 2018
- Paula Paivand Gough Director · appointed 2017
Show 38 former officers
- Scott William Atkinson Director · appointed 2023 · resigned 2024
- Oliver James Andrew Chun Director · appointed 2021 · resigned 2024
- Duncan Phillip Anthony Director · appointed 2020 · resigned 2022
- Dominic Marcus David Brockes Director · appointed 2020 · resigned 2022
- Sarah Emma Jayne Flew Director · appointed 2020 · resigned 2025
- Sara De Magalhaes Pinto Kijjoa Abou-Jaoude Director · appointed 2019 · resigned 2020
- Elizabeth Anne Walker Director · appointed 2019 · resigned 2020
- Martine Patricia Harris Director · appointed 2017 · resigned 2018
- Stephen Joseph Cutler Director · appointed 2016 · resigned 2019
- Stephen John Flower Director · appointed 2016 · resigned 2017
- Sukhpaul Jit Singh Sahota Director · appointed 2016 · resigned 2017
- Alan Frederick Foster Director · appointed 2015 · resigned 2016
- Julia Lee Director · appointed 2015 · resigned 2016
- Howard Martin Railton Director · appointed 2015 · resigned 2023
- Preston, Janet, Dr Director · appointed 2014 · resigned 2023
- Nigel Alexander Downey Director · appointed 2013 · resigned 2020
- James Dubois Director · appointed 2012 · resigned 2015
- Valerie Ann Robinson Director · appointed 2012 · resigned 2015
- David John Edward Reeve Director · appointed 2012 · resigned 2020
- Richard Gervase Anthony Castell Director · appointed 2011 · resigned 2013
- David Francis Moroney Director · appointed 2011 · resigned 2015
- Ian Revill Director · appointed 2010 · resigned 2016
- Andrew Graham Milton Director · appointed 2010 · resigned 2012
- Perkins, Matthew, Dr Director · appointed 2009 · resigned 2013
- Alan Francis Mcdanell Director · appointed 2009 · resigned 2011
- Paul Henry Coleman Director · appointed 2008 · resigned 2012
- Louise Margaret Punter Director · appointed 2008 · resigned 2015
- Angela Mary Fraser Director · appointed 2008 · resigned 2011
- Anthony Joseph Gilsenan Director · appointed 2003 · resigned 2009
- More-Molyneux, Michael George, Mr Director · appointed 2002 · resigned 2009
- Nigel John Horton-Baker Director · appointed 1999 · resigned 2008
- Michael Ernest Garrett Director · appointed 1999 · resigned 2003
- John Stanley Round Director · appointed 1998 · resigned 1999
- Forbes, Richard Gordon, Doctor Director · appointed 1995 · resigned 2010
- Peter Gordon Brown Director · appointed 1995 · resigned 1999
- Linda Gladys Thompson Secretary · appointed 1994 · resigned 2009
- Peacock, Raymond Vincent, Dr Director · appointed 1994 · resigned 2001
- Dennis Griffin Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record