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.
2 directors on the board
- Joseph Terry Irwin Director · appointed 2020
- Daphne Sanders Director · appointed 2015
8.5y median 8.5y
average tenure
11.3y
longest tenure
Directors past 6 years
- Daphne Sanders Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Daphne Sanders Director · appointed 2015
Portfolio (1)
- Joseph Terry Irwin Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Susan Clarkson Director · appointed 2018 · resigned 2026
- Yvonne Drakeley Director · appointed 2020 · resigned 2026
- Mary Florence Morris Director · appointed 2012 · resigned 2026
- Jane-Eve Straughton Director · appointed 2025 · 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.
Professional services 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 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.
Connected through a shared director
- Lakeside Regulatory Consulting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03202589 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/05/1996 |
| Address | 20 LAKESIDE, AYLESBURY, HP19 0FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
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.
- Mary Florence Morris ceased 2026-01-26
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (29)
- Joseph Terry Irwin Director · appointed 2020
- Daphne Sanders Director · appointed 2015
Show 27 former officers
- Jane-Eve Straughton Director · appointed 2025 · resigned 2026
- Yvonne Drakeley Director · appointed 2020 · resigned 2026
- Barbara Elizabeth Forbes Director · appointed 2020 · resigned 2025
- Susan Clarkson Director · appointed 2018 · resigned 2026
- Roger William Haworth Director · appointed 2017 · resigned 2024
- Mary Florence Morris Director · appointed 2012 · resigned 2026
- James William Croan Chadkirk Director · appointed 2012 · resigned 2020
- Brendan James Cameron Massam Director · appointed 2012 · resigned 2017
- Patricia Margaret Cockrell Strickland Secretary · appointed 2009 · resigned 2012
- Wendy Anne Bartlett Director · appointed 2009 · resigned 2012
- James Brian Eddington Director · appointed 2007 · resigned 2025
- Elizabeth Hudson Director · appointed 2007 · resigned 2012
- Roger Paul Bartlett Director · appointed 2007 · resigned 2012
- Mary Ruth Jakeman Director · appointed 2005 · resigned 2010
- Emily Georgina Slater Director · appointed 2005 · resigned 2008
- Michael John Eccles Director · appointed 2004 · resigned 2008
- Anne Maria Margarete Engelhardt Director · appointed 2003 · resigned 2007
- Olga Dolgina Director · appointed 2000 · resigned 2003
- Peter Dyson Director · appointed 2000 · resigned 2007
- Edward Sargent Director · appointed 2000 · resigned 2001
- Eleanor Margaret Barden Secretary · appointed 1999 · resigned 2012
- Erik Cleven Director · appointed 1999 · resigned 2005
- Patricia Cockrell Director · appointed 1997 · resigned 2012
- Jonathan Silvey Director · appointed 1997 · resigned 2012
- Roswitha Jarman Director · appointed 1996 · resigned 1999
- Jarman, Peter David, Dr Secretary · appointed 1996 · resigned 1999
- Philip Graham Vance Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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