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.
8 directors on the board
- Susan Alexandra Hickinbotham Director · appointed 2015
- Susan Anne Burbidge Director · appointed 2026
- Paul Anthony Taylor Director · appointed 2017
- Sherif Adewale Ibrahim Director · appointed 2025
- Rajes Visram Director · appointed 2021
- Janet Picken Director · appointed 2024
- John Charles Creswick Page Director · appointed 2017
- Warner-Smith, John Duff, Dr Director · appointed 2015
Directors past 6 years
- Susan Alexandra Hickinbotham Director · appointed 2015
- Paul Anthony Taylor Director · appointed 2017
- John Charles Creswick Page Director · appointed 2017
- Warner-Smith, John Duff, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Susan Alexandra Hickinbotham Director · appointed 2015
- Susan Anne Burbidge Director · appointed 2026
- Janet Picken Director · appointed 2024
- John Charles Creswick Page Director · appointed 2017
- Warner-Smith, John Duff, Dr Director · appointed 2015
Portfolio (3)
- Paul Anthony Taylor Director · appointed 2017
- Sherif Adewale Ibrahim Director · appointed 2025
- Rajes Visram Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Alison Macdougall Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Liberty Walk Management Company Limited 1 shared director
- SBX Systems Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03033089 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/03/1995 |
| Address | 2 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN |
| 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 (49)
- Susan Anne Burbidge Director · appointed 2026
- Sherif Adewale Ibrahim Director · appointed 2025
- Janet Picken Director · appointed 2024
- Paul Anthony Taylor Secretary · appointed 2021
- Rajes Visram Director · appointed 2021
- Paul Anthony Taylor Director · appointed 2017
- John Charles Creswick Page Director · appointed 2017
- Susan Alexandra Hickinbotham Director · appointed 2015
- Warner-Smith, John Duff, Dr Director · appointed 2015
Show 40 former officers
- David Michael Ottolangui Director · appointed 2021 · resigned 2025
- Alison Macdougall Director · appointed 2020 · resigned 2025
- Jennie Beebe Director · appointed 2020 · resigned 2023
- Colin Simon Fraser Macleod Director · appointed 2014 · resigned 2016
- Anne Harding Director · appointed 2014 · resigned 2014
- Gillian Kay Richardson Director · appointed 2014 · resigned 2017
- Helen Rachael O'Kelly Director · appointed 2014 · resigned 2019
- Ronald Stanley William Pickford Director · appointed 2011 · resigned 2013
- William Edwin Martindale Godfrey Director · appointed 2010 · resigned 2017
- Richard Kenneth Seaman Director · appointed 2010 · resigned 2024
- Richard Henry Edward Hill Director · appointed 2010 · resigned 2011
- David Ian Brown Director · appointed 2010 · resigned 2014
- Joyce Margaret Howes Director · appointed 2008 · resigned 2008
- Keith Harding Secretary · appointed 2007 · resigned 2021
- Anthony Harry Bradburn Director · appointed 2006 · resigned 2014
- Julie Cumming Bart Director · appointed 2006 · resigned 2010
- John James Frederick Hood Secretary · appointed 2004 · resigned 2008
- Philip Henry Linnegar Director · appointed 2004 · resigned 2011
- Malcolm John Allen Director · appointed 2004 · resigned 2007
- Christopher Croft Director · appointed 2003 · resigned 2006
- Monika Mary Hills Secretary · appointed 2002 · resigned 2004
- Ikbal Nahaboo Director · appointed 2000 · resigned 2003
- Peter Tudor Robinson Director · appointed 2000 · resigned 2004
- Patricia Rowden Director · appointed 1999 · resigned 2007
- Alexander George Boddington Director · appointed 1997 · resigned 1999
- Arnold John Douglas James Director · appointed 1997 · resigned 2009
- Valentine Brinley Howells Secretary · appointed 1996 · resigned 2002
- Sandra Webb Director · appointed 1996 · resigned 1999
- Linda Mary Mclachlan Secretary · appointed 1995 · resigned 1996
- John Farrant Director · appointed 1995 · resigned 2009
- Susan Harper Director · appointed 1995 · resigned 2015
- Elvina Atkinson Director · appointed 1995 · resigned 1997
- Steven James Krempel Director · appointed 1995 · resigned 2005
- Philip Henry Casey Director · appointed 1995 · resigned 2004
- Betty Margaret Paton Director · appointed 1995 · resigned 1996
- Desmond William Clark Director · appointed 1995 · resigned 1996
- Rita Frances Cotgrove Director · appointed 1995 · resigned 2007
- George William Meekins Director · appointed 1995 · resigned 1995
- Mervyn Douglas Terrett Secretary · appointed 1995 · resigned 1995
- Kenneth Stanley Cliff Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record