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.
10
directors on the board
3.6y median 3.2y
average tenure
8.7y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Finance 4Retail and trade 4Other services 3Property 2Construction 1Manufacturing 1Professional services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SIA Enterprises Limited 3 shared directors
- Mamas & Papas Limited 1 shared director
- Mamas & Papas (Holdings) Limited 1 shared director
- Stork Beta Limited 1 shared director
- Ovingdean Estates Limited 1 shared director
- Appsumer LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03175203 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/03/1996 |
| Address | SIA HOUSE 2 TRUEMAN PLACE, OLDBROOK, MILTON KEYNES, MK6 2HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (103)
- Sarah Georgina Ashby Director · appointed 2025
- Paul Edward Williams Director · appointed 2024
- Ian Bancroft Anderson Director · appointed 2024
- Gareth Edward Hillier Director · appointed 2024
- Richard John Brindley Director · appointed 2023
- James Wood Director · appointed 2023
- Stephanie Charlotte Louise Whitmore Director · appointed 2022
- Leanora Mitchell Volpe Director · appointed 2022
- Anthony Mark Henderson Director · appointed 2019
- Faisal Hussain Director · appointed 2017
Show 90 former officers
- Charlotte Elizabeth Horn Director · appointed 2024 · resigned 2025
- Cole, Samantha, Dr Director · appointed 2023 · resigned 2024
- Lauren Doherty Director · appointed 2023 · resigned 2023
- Peter Watts Director · appointed 2022 · resigned 2026
- Claire Rosemary Martin Director · appointed 2021 · resigned 2024
- Aliyyah-Begum Nasser Director · appointed 2020 · resigned 2021
- Christopher Keogh Director · appointed 2020 · resigned 2024
- Ronald George Dunning Director · appointed 2020 · resigned 2025
- Martin Stuart Hibbert Director · appointed 2019 · resigned 2022
- Nik Hartley Secretary · appointed 2019 · resigned 2022
- Hariharan, Ramaswamy, Dr Director · appointed 2018 · resigned 2024
- Jonathan Daniel Fogerty Director · appointed 2018 · resigned 2020
- Alison Jane France Director · appointed 2018 · resigned 2020
- Mark Ridler Director · appointed 2018 · resigned 2022
- Mark Ridler Director · appointed 2018 · resigned 2018
- Marcus James Rhodes Director · appointed 2017 · resigned 2020
- Mathew, Kidangalil Mathai, Dr Director · appointed 2017 · resigned 2018
- Andrew Davies Director · appointed 2016 · resigned 2018
- Paul Andrew Davies Mbe Director · appointed 2015 · resigned 2019
- Rachel Smith-Ruffle Director · appointed 2015 · resigned 2016
- Todd, Barbara Anne, Dr Director · appointed 2015 · resigned 2018
- Susan Caroline Browning Secretary · appointed 2015 · resigned 2018
- Matthew Fihelebon Williams Director · appointed 2014 · resigned 2016
- John Ross Robinson Director · appointed 2014 · resigned 2015
- Peter John Hamilton Director · appointed 2014 · resigned 2023
- Martin Lewis Pollard Director · appointed 2014 · resigned 2018
- Nicola Iannelli-Popham Director · appointed 2014 · resigned 2017
- Iain Gerald Mcindoe Director · appointed 2014 · resigned 2014
- Christina Jose Dyson Director · appointed 2012 · resigned 2023
- David Bracher Director · appointed 2011 · resigned 2014
- Amanda Ross Director · appointed 2011 · resigned 2013
- Raquel Diana Siganporia Director · appointed 2011 · resigned 2020
- Darren Hughes Director · appointed 2011 · resigned 2021
- David Wylie Gairns Director · appointed 2010 · resigned 2012
- Alison Lyon Director · appointed 2010 · resigned 2018
- Greg Paul Judge Director · appointed 2009 · resigned 2015
- Andrew Timothy Healey Director · appointed 2009 · resigned 2010
- Fitzwater, Roger Edward, Dr Director · appointed 2009 · resigned 2013
- Hugh Gordon Stewart Director · appointed 2009 · resigned 2010
- Daniel James Mark Smith Director · appointed 2009 · resigned 2011
- Stephen Paget Director · appointed 2008 · resigned 2011
- Earl, Rupert Timothy, Dr Director · appointed 2008 · resigned 2022
- Kelvin John Blake Director · appointed 2007 · resigned 2012
- Susan Margaret Line Director · appointed 2006 · resigned 2010
- Daniel Philip Burden Director · appointed 2006 · resigned 2008
- James Adrian Wood Director · appointed 2005 · resigned 2011
- Elizabeth Anne Martin Director · appointed 2005 · resigned 2012
- Judith Jeskey Director · appointed 2004 · resigned 2016
- Heather Matthews Director · appointed 2003 · resigned 2004
- Martin Raymond Mcclelland Director · appointed 2003 · resigned 2016
- Jonathan Mark Wilkes Director · appointed 2002 · resigned 2009
- Stephen Springer Director · appointed 2002 · resigned 2005
- Moray Cook Director · appointed 2002 · resigned 2008
- John Leslie Bortwick Director · appointed 2002 · resigned 2014
- Margaret Clare Deane Director · appointed 2001 · resigned 2018
- Bartle Grimston Hellyer Director · appointed 2001 · resigned 2010
- Paul Edwin Smith Secretary · appointed 2001 · resigned 2014
- Michael Alexander Edward Mackenzie Director · appointed 2001 · resigned 2001
- David John Brammer Director · appointed 2000 · resigned 2002
- Andrew Stitson Director · appointed 2000 · resigned 2003
- Maty-Ann Tyrrell Secretary · appointed 2000 · resigned 2001
- Brenda Marjorie Bond Secretary · appointed 1999 · resigned 2000
- Rebecca Hill Director · appointed 1999 · resigned 2011
- John Aubrey Van Dongen Director · appointed 1999 · resigned 2014
- Samad Qharooni Director · appointed 1999 · resigned 2000
- Adams, Jayne, Revd Director · appointed 1999 · resigned 2000
- Roger Banks Goodier Director · appointed 1998 · resigned 2001
- Stuart Henry Dench Director · appointed 1998 · resigned 2004
- Jennifer Njie Director · appointed 1998 · resigned 2001
- Jon Bamforth Director · appointed 1998 · resigned 1999
- David Finnegan Director · appointed 1997 · resigned 2003
- Ann Norcott Director · appointed 1997 · resigned 2002
- John Scott Reynolds Lawton Director · appointed 1997 · resigned 2003
- Robin Frank Billington Director · appointed 1997 · resigned 2000
- Richard John Light Director · appointed 1997 · resigned 1998
- Peter Mansell Director · appointed 1997 · resigned 2003
- David John Cale Director · appointed 1996 · resigned 1997
- John Ohara Director · appointed 1996 · resigned 2005
- Alan Edward West Director · appointed 1996 · resigned 2007
- Michael Symons Director · appointed 1996 · resigned 1997
- Christopher Stott Director · appointed 1996 · resigned 1999
- Richard John Kember Director · appointed 1996 · resigned 1997
- Paul Henry Collier Director · appointed 1996 · resigned 2002
- Hugh Stewart Director · appointed 1996 · resigned 1997
- John Michael Tennison Director · appointed 1996 · resigned 2006
- Paul Davies Director · appointed 1996 · resigned 1997
- Adam Thomas Director · appointed 1996 · resigned 1998
- Penelope Reynolds Director · appointed 1996 · resigned 1998
- Michelle Howard Director · appointed 1996 · resigned 2022
- William Theodore Aubrey Riddall Director · appointed 1996 · resigned 1998
Showing the 100 most recent of 103 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record