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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Laura Elizabeth Koch Director · appointed 2024
- Amanda Joanne Johnson Director · appointed 2024
- Helen Sillitto Director · appointed 2025
- Dzikamai Charles Mabvaro Director · appointed 2024
- Duncan Philip Childs Director · appointed 2024
- Gemma Martin Director · appointed 2025
- Aiden Phillips Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Amanda Joanne Johnson Director · appointed 2024
- Gemma Martin Director · appointed 2025
- Aiden Phillips Director · appointed 2025
Portfolio (4)
- Laura Elizabeth Koch Director · appointed 2024
- Helen Sillitto Director · appointed 2025
- Dzikamai Charles Mabvaro Director · appointed 2024
- Duncan Philip Childs Director · appointed 2024
Left in the last 12 months
- Shane Anthony Downer Director · appointed 2022 · resigned 2026
- Natalie Louise Ellis Director · appointed 2024 · 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.
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
- RF Trust Enterprises Limited 3 shared directors
Connected through a shared director
- York Road Kettering Limited 1 shared director
- York Road Management Committee 2015 Limited 1 shared director
- Pamusoro LTD 1 shared director
- Social Contract C.I.C. 1 shared director
- York Road Parking Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03114783 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/10/1995 |
| Address | THE VISITOR CENTRE, STANWICK LAKES, STANWICK, NORTHAMPTONSHIRE, NN9 6GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alyson Allfree ceased 2022-01-10
significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RF Trust Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (29)
- Gemma Martin Director · appointed 2025
- Helen Sillitto Director · appointed 2025
- Aiden Phillips Director · appointed 2025
- Laura Elizabeth Koch Director · appointed 2024
- Nicholas George Bos Secretary · appointed 2024
- Amanda Joanne Johnson Director · appointed 2024
- Dzikamai Charles Mabvaro Director · appointed 2024
- Duncan Philip Childs Director · appointed 2024
Show 21 former officers
- Natalie Louise Ellis Director · appointed 2024 · resigned 2026
- Phillip Clement Claude Christian Sorensen Director · appointed 2023 · resigned 2023
- Shane Anthony Downer Director · appointed 2022 · resigned 2026
- Tracey Kim Clarke Director · appointed 2022 · resigned 2025
- Philip Clement Claude Christian Sorensen Director · appointed 2022 · resigned 2024
- Callum Andrew Hardie Director · appointed 2019 · resigned 2022
- Amanda Woolf Director · appointed 2012 · resigned 2023
- David Charles Watson Director · appointed 2009 · resigned 2023
- Jane Charlton-Jones Director · appointed 2006 · resigned 2023
- Priscilla Mary Padley Director · appointed 2006 · resigned 2022
- James Norman Ronald Harker Director · appointed 2003 · resigned 2005
- Michael James Russell Thompson Director · appointed 2003 · resigned 2013
- Michelle Anna De Winter Director · appointed 2000 · resigned 2001
- Gerald Mark Couldrake Director · appointed 2000 · resigned 2024
- John William Green Director · appointed 2000 · resigned 2024
- Jane Allison Martin Director · appointed 2000 · resigned 2005
- Christopher Ronald Wade Director · appointed 1998 · resigned 2000
- Joseph John Richardson Director · appointed 1995 · resigned 2022
- Michael John Kendrick Director · appointed 1995 · resigned 2006
- Harry Ford Director · appointed 1995 · resigned 2016
- Alyson Allfree Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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