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.
8 directors on the board
- Rosalind Arscott Director · appointed 2023
- Charles Thomas Martin Director · appointed 2019
- John Richard Parkin Director · appointed 2023
- Charles Luke Taylor Director · appointed 2019
- Vimbai Ruvimbo Tsitsi Dzimwasha Director · appointed 2023
- Charlotte Liane Dobson Director · appointed 2019
- Daniel Paul Mobbs Director · appointed 2019
- Olessia Gontar Willybiro Director · appointed 2019
Directors past 6 years
- Charles Thomas Martin Director · appointed 2019
- Charles Luke Taylor Director · appointed 2019
- Charlotte Liane Dobson Director · appointed 2019
- Daniel Paul Mobbs Director · appointed 2019
- Olessia Gontar Willybiro Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Rosalind Arscott Director · appointed 2023
- John Richard Parkin Director · appointed 2023
- Charles Luke Taylor Director · appointed 2019
- Vimbai Ruvimbo Tsitsi Dzimwasha Director · appointed 2023
- Charlotte Liane Dobson Director · appointed 2019
Portfolio (3)
- Charles Thomas Martin Director · appointed 2019
- Daniel Paul Mobbs Director · appointed 2019
- Olessia Gontar Willybiro Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Sally Jane Benton Director · appointed 2017 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Norwich Practices LTD. 1 shared director
- Chartas Accounting Services LTD 1 shared director
- Beride LTD 1 shared director
- Buddhadharmasangha Community Interest Company 1 shared director
- Beride Parks Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02967126 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/09/1994 |
| Address | NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, KT17 1HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (79)
- Rosalind Arscott Director · appointed 2023
- John Richard Parkin Director · appointed 2023
- Vimbai Ruvimbo Tsitsi Dzimwasha Director · appointed 2023
- Cassandra Harrison Secretary · appointed 2020
- Daniel Paul Mobbs Director · appointed 2019
- Charles Thomas Martin Director · appointed 2019
- Charles Luke Taylor Director · appointed 2019
- Charlotte Liane Dobson Director · appointed 2019
- Olessia Gontar Willybiro Director · appointed 2019
Show 70 former officers
- Barry Williams Secretary · appointed 2020 · resigned 2020
- James Ronald Wynn Kenrick Secretary · appointed 2017 · resigned 2020
- Karen Bishi Director · appointed 2017 · resigned 2021
- Sally Jane Benton Director · appointed 2017 · resigned 2026
- David William Clark Director · appointed 2014 · resigned 2023
- Joseph Eyre Director · appointed 2013 · resigned 2014
- Karen Edwards Director · appointed 2013 · resigned 2017
- Norma Martin Director · appointed 2013 · resigned 2014
- Annabel Hodgson Director · appointed 2012 · resigned 2019
- Karen Stott Director · appointed 2012 · resigned 2021
- Heidi Douglas Director · appointed 2010 · resigned 2012
- Jonathan Jeffrey Hopkins Director · appointed 2010 · resigned 2019
- Andre Linus Anthony Director · appointed 2010 · resigned 2013
- Trevor Alan Jones Director · appointed 2009 · resigned 2011
- Krishna, Rita, Councillor Director · appointed 2009 · resigned 2010
- Amy Rice Director · appointed 2009 · resigned 2010
- Charles Richard Mills Director · appointed 2009 · resigned 2010
- Rob Geoffrey Wye Director · appointed 2009 · resigned 2010
- Michael Robert Bracey Director · appointed 2009 · resigned 2010
- Donald Charles Stewart Director · appointed 2009 · resigned 2013
- Ward, Mark Lawrence, Dr Director · appointed 2009 · resigned 2010
- Hasan Salman Ahmad Director · appointed 2009 · resigned 2010
- Janice Hazel Shiner Director · appointed 2009 · resigned 2010
- Fiona Kathryn Blacke Secretary · appointed 2007 · resigned 2010
- Rajay Naik Director · appointed 2007 · resigned 2009
- Patterson, Lawrence, Councillor Director · appointed 2007 · resigned 2009
- Amar Abass Director · appointed 2007 · resigned 2009
- Mark Anthony Blake Director · appointed 2007 · resigned 2008
- Barbara Mary Hope Herts Director · appointed 2007 · resigned 2009
- Edwina Constance Grant Obe Director · appointed 2007 · resigned 2008
- Susanne Margaret Roberts Director · appointed 2007 · resigned 2008
- Leslie Lawrence Director · appointed 2007 · resigned 2010
- Michael James Counsell Director · appointed 2007 · resigned 2010
- Denise Anne King Director · appointed 2005 · resigned 2009
- Jessica Charlotte Mary Talbot Director · appointed 2005 · resigned 2007
- Jane Antionette Scott Director · appointed 2005 · resigned 2009
- Tom Wylie Secretary · appointed 2005 · resigned 2007
- Helen Dye Director · appointed 2005 · resigned 2009
- Anthony James Jeffs Director · appointed 2005 · resigned 2009
- Rachel Alice Harrington Director · appointed 2005 · resigned 2007
- Kathleen Cronin Director · appointed 2005 · resigned 2008
- Sainsbury, Roger Frederick, the Rt Rev Director · appointed 2005 · resigned 2008
- Doug Nicholls Director · appointed 2005 · resigned 2009
- Gordon Blakely Director · appointed 2005 · resigned 2009
- Graham John Lane Director · appointed 2005 · resigned 2009
- Chris Garcia Director · appointed 2002 · resigned 2005
- Roger Hibbitt Director · appointed 2002 · resigned 2005
- Norma Elizabeth Patterson Director · appointed 2002 · resigned 2003
- Rachael Cretney Director · appointed 2002 · resigned 2005
- Justin James Rolph Director · appointed 1999 · resigned 2009
- Ameena Ahmed Director · appointed 1999 · resigned 2003
- Gwyneth Olwen Phelps Director · appointed 1999 · resigned 2005
- David Wetherall Director · appointed 1999 · resigned 2002
- Peter Marsh Director · appointed 1997 · resigned 2004
- Elise Marie Stewart Director · appointed 1997 · resigned 1999
- Lin Kennedy Director · appointed 1997 · resigned 2002
- Imran Ullah Khand Director · appointed 1997 · resigned 2000
- Denis Barkley Mason Director · appointed 1995 · resigned 1996
- Harry Jonathan Wade Director · appointed 1995 · resigned 1996
- Barbara Kathleen Rayment Secretary · appointed 1995 · resigned 2017
- Arthur John Musgrave Director · appointed 1994 · resigned 1996
- Colin Anthony Pollard Director · appointed 1994 · resigned 1994
- Cheryl Louise Woodhead Director · appointed 1994 · resigned 1996
- Geoffrey Norman Eagle Director · appointed 1994 · resigned 1998
- Richard Eric John Porfitt Director · appointed 1994 · resigned 1995
- Helen Mary Thomson Secretary · appointed 1994 · resigned 1994
- Timothy Macrae Tod Director · appointed 1994 · resigned 1994
- Phyllis Twamley Director · appointed 1994 · resigned 1999
- Kevin Lindzey Feaviour Director · appointed 1994 · resigned 2002
- Estella Emily Abraham Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record