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Company 03076190 Active
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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
9.9y median 7.7y
average tenure
23.8y
longest tenure
6
directors past 6 years
5 vs 4 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 13Business services 4Other services 2Agriculture 1Dormant 1
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
- Ukas Limited 2 shared directors
- Z/YEN Partners Limited 1 shared director
- Xumk Limited 1 shared director
- Indezy Limited 1 shared director
- Z/YEN Group Limited 1 shared director
- Z/YEN Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03076190 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/1995 |
| Address | 2 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
Officers (37)
- Clancy, Emma Director · appointed 2025
- Collin, Richard Director · appointed 2024
- Poyner, Lynsey Director · appointed 2023
- Rycroft, Philip John Director · appointed 2019
- Gantley, Matthew John Director · appointed 2018
- Veale, Sarah Director · appointed 2015
- Alsop, Georgia Ioannou Director · appointed 2012
- Alsop, Georgia Secretary · appointed 2012
- Mainelli, Michael Raymond, Professor Director · appointed 2005
- Lindsay, James Randolph, Earl of Lindsay Director · appointed 2002
- Belton, Michael Former Director · appointed 2025 · resigned 2026
- Greenwood, Paul Andrew Former Director · appointed 2021 · resigned 2023
- Newland, Adrian Charles, Professor Former Director · appointed 2017 · resigned 2025
- Llewellyn, Jeffery William, Dr Former Director · appointed 2016 · resigned 2025
- Ruddle, Jeffrey David Former Director · appointed 2014 · resigned 2024
- Turner, Lorraine Michelle Former Director · appointed 2014 · resigned 2025
- Hill, Alan John Former Secretary · appointed 2009 · resigned 2012
- Hill, Alan John Former Director · appointed 2009 · resigned 2012
- Nichol, Duncan Kirkbride, Sir Former Director · appointed 2009 · resigned 2019
- Judge, Paul Rupert, Sir Former Director · appointed 2006 · resigned 2016
- Leather, Suzi Former Director · appointed 2006 · resigned 2015
- Beaumont, Jane Elizabeth, Dr Former Director · appointed 2006 · resigned 2013
- Stennett, Paul Former Director · appointed 2003 · resigned 2018
- Talbot, Graham Michael Stephen Former Director · appointed 2000 · resigned 2012
- Johnston, David Lawrence Former Director · appointed 2000 · resigned 2006
- Dennis, Colin, Professor Former Director · appointed 1998 · resigned 2009
- KEY, Peter John Former Director · appointed 1998 · resigned 2000
- Davies, Anthony Brian Former Director · appointed 1997 · resigned 2005
- Ufland, Richard Mark Former Secretary · appointed 1997 · resigned 1998
- Crookes, Richard Neil Former Secretary · appointed 1996 · resigned 2009
- Campbell, Linda May Former Director · appointed 1995 · resigned 2003
- Spinks, James William Former Director · appointed 1995 · resigned 1998
- Mchugh, James Former Director · appointed 1995 · resigned 2000
- Munro, Douglas Newton, Dr Former Director · appointed 1995 · resigned 1997
- Henderson, William Thomas Kinloch Former Director · appointed 1995 · resigned 1997
- Tite, Christopher Charles Former Secretary · appointed 1995 · resigned 1997
- Smith, Bryan Gilbert, Dr Former Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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