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.
12 directors on the board
- Terence John Philpott Director · appointed 2019
- John Michael Mills Director · appointed 2023
- Renata Crome Director · appointed 2021
- Melanie Cottrell Director · appointed 2021
- Ozlem Cholak Director · appointed 2021
- Ian Ellis Director · appointed 2022
- Peter Gordon Osborn Director · appointed 2026
- Janet Maria Marchant Director · appointed 2025
- Fern Elysia Cosgrave Director · appointed 2025
- Claire Jackson Director · appointed 2023
- Lisa Sale Director · appointed 2024
- Andrews, Mark, Dr Director · appointed 2026
Directors past 6 years
- Terence John Philpott Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Ozlem Cholak Director · appointed 2021
- Claire Jackson Director · appointed 2023
- Andrews, Mark, Dr Director · appointed 2026
Portfolio (9)
- Terence John Philpott Director · appointed 2019
- John Michael Mills Director · appointed 2023
- Renata Crome Director · appointed 2021
- Melanie Cottrell Director · appointed 2021
- Ian Ellis Director · appointed 2022
- Peter Gordon Osborn Director · appointed 2026
- Janet Maria Marchant Director · appointed 2025
- Fern Elysia Cosgrave Director · appointed 2025
- Lisa Sale Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian Williams Director · appointed 2020 · resigned 2026
- Debbie Shirley Director · appointed 2021 · resigned 2025
- Deborah Anne Perry Director · appointed 2019 · 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.
Related organisations
- Isabel Hospice Trading Limited 3 shared directors
- IHL Services Limited 3 shared directors
Connected through a shared director
- Ware Priory Trading Limited 1 shared director
- JAN Marchant Consulting Limited 1 shared director
- FAR Niente LTD 1 shared director
- Kavok LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03056823 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/05/1995 |
| Address | 99 BRIDGE ROAD EAST, WELWYN GARDEN CITY, AL7 1GD |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isabel Hospice Trading Limited
significant influence, significant influence (firm) · notified 2016-04-06 - IHL Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16
Officers (65)
- Peter Gordon Osborn Director · appointed 2026
- Andrews, Mark, Dr Director · appointed 2026
- Fern Elysia Cosgrave Director · appointed 2025
- Janet Maria Marchant Director · appointed 2025
- Lisa Sale Director · appointed 2024
- John Michael Mills Director · appointed 2023
- Claire Jackson Director · appointed 2023
- Ian Ellis Director · appointed 2022
- Renata Crome Director · appointed 2021
- Melanie Cottrell Director · appointed 2021
- Ozlem Cholak Director · appointed 2021
- Helen Glenister Secretary · appointed 2020
- Terence John Philpott Director · appointed 2019
Show 52 former officers
- Mick Reid Director · appointed 2023 · resigned 2023
- Debbie Shirley Director · appointed 2021 · resigned 2025
- Ian Williams Director · appointed 2020 · resigned 2026
- Amran Justin Matheo Hussain Director · appointed 2019 · resigned 2020
- Sarah Fuell Director · appointed 2019 · resigned 2025
- Deborah Anne Perry Director · appointed 2019 · resigned 2025
- Amy Christianne Reeve Director · appointed 2019 · resigned 2023
- Sam Wade Director · appointed 2019 · resigned 2020
- Deborah Helen Curtis Director · appointed 2017 · resigned 2019
- Diane Elizabeth Moore Director · appointed 2017 · resigned 2018
- Julie Michelle Quinn Director · appointed 2017 · resigned 2023
- Justyna Magdalena Pyra Director · appointed 2017 · resigned 2019
- Keith Charles Warnell Director · appointed 2017 · resigned 2021
- Sandra Padmini Reddy Director · appointed 2017 · resigned 2023
- Robin Webb Secretary · appointed 2017 · resigned 2020
- Glenister, Helen Mary, Dr Director · appointed 2017 · resigned 2020
- Anthony Peter Jackson Director · appointed 2015 · resigned 2017
- Rodney Andrew Leggetter Director · appointed 2015 · resigned 2021
- Kalyan Ray Director · appointed 2014 · resigned 2020
- Peter Frame Shilliday Director · appointed 2014 · resigned 2015
- William Mitchell Director · appointed 2013 · resigned 2019
- Angela Lever Director · appointed 2010 · resigned 2012
- John Barry Morris Director · appointed 2010 · resigned 2019
- Barbara Newman Director · appointed 2010 · resigned 2017
- Marlene Ann Duke Director · appointed 2010 · resigned 2018
- Anne Mary Collins Director · appointed 2008 · resigned 2013
- Christine Elizabeth Brown Director · appointed 2008 · resigned 2015
- Christopher Bird Director · appointed 2006 · resigned 2011
- Sophie Helene Cowan Director · appointed 2006 · resigned 2018
- Geoffrey Gordon Perrin Director · appointed 2006 · resigned 2014
- Cecil, Anthea Jane, Dr Director · appointed 2005 · resigned 2011
- Christopher Stephen Garrett Director · appointed 2005 · resigned 2014
- Nigel Victor Furlong Secretary · appointed 2004 · resigned 2016
- Pauline Jill Geall Director · appointed 2002 · resigned 2014
- Michael Arthur Edward Freeman Director · appointed 2002 · resigned 2011
- Charles Lewis Director · appointed 2002 · resigned 2014
- Humphreys, Rosemary Anne Sperryn, Dr Director · appointed 2000 · resigned 2008
- John William Lockhart Secretary · appointed 2000 · resigned 2006
- Anne Macgregor Mcpherson Director · appointed 2000 · resigned 2007
- Anne Elizabeth Dowler Director · appointed 1998 · resigned 2003
- Vincent Edward Davies Director · appointed 1998 · resigned 2009
- George Miall Secretary · appointed 1996 · resigned 2004
- Richard Wilfred Owen Director · appointed 1995 · resigned 2000
- Dent, Richard Gordon, Dr Director · appointed 1995 · resigned 2013
- John Weston Davies Secretary · appointed 1995 · resigned 1996
- Margaret Hilda Patterson Director · appointed 1995 · resigned 2000
- Hedley John Newton Director · appointed 1995 · resigned 2006
- Stephne Anita Whittles Director · appointed 1995 · resigned 1997
- Aubrey, Roger John, Dr Director · appointed 1995 · resigned 2005
- Barbara Ruby Doherty Director · appointed 1995 · resigned 2003
- Last, Patricia Alma, Doctor Director · appointed 1995 · resigned 1998
- Brian Edward Hester Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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