Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nina Wafula LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03189443 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/04/1996 |
| Address | 23 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (34)
- Wafula, Nina Elizabeth Director · appointed 2025
- Williams, Kevin Patrick Director · appointed 2025
- Edwards, Thomas Eliphelet Director · appointed 2023
- Rowley, Steven Director · appointed 2022
- Gowrley, Rupert Alexander Colin Director · appointed 2022
- Nethersole, Claire Director · appointed 2020
- Addison, Fergus Thomson Director · appointed 2019
- Greenhouse, Samantha Director · appointed 2017
- Grant, Susan Margaret Director · appointed 2017
- Wolter, Przemyslaw Patrick Secretary · appointed 2011
- Matthews, Paul Michael Former Director · appointed 2018 · resigned 2025
- Maakan, Anu Former Director · appointed 2017 · resigned 2018
- Ross, Jeremy Former Director · appointed 2015 · resigned 2023
- Bennett, Lee Former Director · appointed 2015 · resigned 2020
- Lilley, Peter David Former Director · appointed 2015 · resigned 2018
- Ellingham, Malcolm Thomson Former Director · appointed 2014 · resigned 2016
- Harper, Julie Ann Former Director · appointed 2014 · resigned 2017
- Kelly Brewis, Rita Former Director · appointed 2010 · resigned 2017
- Borthwick, Christopher Michael Former Director · appointed 2006 · resigned 2008
- Parkes, Elizabeth Ann Former Director · appointed 2005 · resigned 2015
- Birnie, Neil Former Secretary · appointed 2003 · resigned 2014
- Collins, Ben Matthew Former Secretary · appointed 2002 · resigned 2005
- Chilton, William Gordon Eley Former Secretary · appointed 2001 · resigned 2002
- Tiller, Paul John Former Director · appointed 2001 · resigned 2006
- Follows, Michael Stanley Former Director · appointed 2001 · resigned 2003
- Botten, Christopher Maitland Former Director · appointed 2000 · resigned 2002
- Bailey, Sara Roshan Former Director · appointed 2000 · resigned 2015
- Dare, Robert Former Secretary · appointed 1999 · resigned 2001
- Bond, Susan Elizabeth Former Secretary · appointed 1997 · resigned 2011
- Catchpole, Peter Former Secretary · appointed 1996 · resigned 1999
- Cooke, Alan Frank, Doctor Former Secretary · appointed 1996 · resigned 1997
- Jones, Frances Former Director · appointed 1996 · resigned 1997
- Temlett, Maurice Former Director · appointed 1996 · resigned 1997
- Ward, Heather Lynn Former Director · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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