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.
5 directors on the board
- Nicola Ukiah Director · appointed 2005
- Denis Harrington Director · appointed 2024
- John Winter Director · appointed 2019
- Simon John Bedford-Smith Director · appointed 2025
- Derek John Lovelock Director · appointed 2015
Directors past 6 years
- Nicola Ukiah Director · appointed 2005
- John Winter Director · appointed 2019
- Derek John Lovelock Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Nicola Ukiah Director · appointed 2005
- Denis Harrington Director · appointed 2024
- Simon John Bedford-Smith Director · appointed 2025
Portfolio (2)
- John Winter Director · appointed 2019
- Derek John Lovelock Director · appointed 2015
Also govern a charity
Left in the last 12 months
- James Arthur Joly Director · appointed 2001 · resigned 2025
- Wendy Joan Pritchard Director · appointed 2007 · resigned 2025
- TAN, Meng, Dr Director · appointed 2013 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- NYU in London 1 shared director
- Richard House Trading CO. LTD. 1 shared director
- Wycombe Wanderers Foundation 1 shared director
- AD + Ventures LTD 1 shared director
- Oldfields Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03232837 |
| Status | In Administration |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/08/1996 |
| Address | C/O RESTRUCTURING DEPT S&W PARTNERS LLP 45, GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richard House Trading CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richard House Developments Limited
75-100% shares · notified 2016-04-06
Officers (53)
- Simon John Bedford-Smith Director · appointed 2025
- Paul William Richards Secretary · appointed 2025
- Denis Harrington Director · appointed 2024
- John Winter Director · appointed 2019
- Derek John Lovelock Director · appointed 2015
- Nicola Ukiah Director · appointed 2005
Show 47 former officers
- Stephen William Webster Secretary · appointed 2024 · resigned 2025
- Christopher John Baker Secretary · appointed 2017 · resigned 2024
- Christopher John Baker Director · appointed 2017 · resigned 2017
- David John Bickerton Director · appointed 2016 · resigned 2024
- Gowhar Shaikh Director · appointed 2016 · resigned 2024
- Sara Hazzard Director · appointed 2016 · resigned 2024
- TAN, Meng, Dr Director · appointed 2013 · resigned 2025
- David Jeremy Gold Director · appointed 2011 · resigned 2013
- Alexander Keith Gordon Director · appointed 2011 · resigned 2016
- Mizan Hussein Ibn Abdulrouf Director · appointed 2011 · resigned 2020
- Aman Ahmed Dalvi Director · appointed 2009 · resigned 2011
- Lawrie, James Alexander, Dr Director · appointed 2007 · resigned 2015
- Wendy Joan Pritchard Director · appointed 2007 · resigned 2025
- Katrina Mcnamara-Goodger Director · appointed 2007 · resigned 2020
- Simon Gifford Director · appointed 2005 · resigned 2017
- Bernadette Anne Foster Director · appointed 2003 · resigned 2003
- Peter Daniel Ellis Secretary · appointed 2003 · resigned 2017
- Knowles, Robin St John, Sir Director · appointed 2002 · resigned 2022
- James Arthur Joly Director · appointed 2001 · resigned 2025
- Karen Jayne Castle Director · appointed 2000 · resigned 2004
- Isaac Kaye Director · appointed 2000 · resigned 2010
- Taskin Saleem Director · appointed 1999 · resigned 2001
- Colin Graham Skidmore Director · appointed 1999 · resigned 2012
- Quentin Charles Triscott Humberstone Director · appointed 1999 · resigned 2022
- Christopher Hill Director · appointed 1999 · resigned 2002
- Catherine Mary Holberton Square Director · appointed 1999 · resigned 2000
- Michael John Whittington Director · appointed 1998 · resigned 1999
- Ann Rosemarie Easter Director · appointed 1997 · resigned 1998
- Nicola Louise Gray Director · appointed 1996 · resigned 1998
- Penelope Judith Cave Director · appointed 1996 · resigned 1997
- Sharon Anne Cripps Director · appointed 1996 · resigned 1999
- Clare Gardner Director · appointed 1996 · resigned 1999
- James Rollinson Director · appointed 1996 · resigned 2003
- Freda Lilian Shirt Director · appointed 1996 · resigned 1999
- Karen Dennis Director · appointed 1996 · resigned 2005
- Vijay Mistry Director · appointed 1996 · resigned 1998
- Alan Richard Dennis Director · appointed 1996 · resigned 1999
- Margaret Angele Director · appointed 1996 · resigned 1999
- Lydia Kintu Director · appointed 1996 · resigned 1998
- Susan Julia Black Director · appointed 1996 · resigned 1999
- Linda Catherine Raymond Director · appointed 1996 · resigned 1999
- Prabhudas Tanna Director · appointed 1996 · resigned 1999
- Colin David Watts Director · appointed 1996 · resigned 2003
- Charles Major Kingsmill Director · appointed 1996 · resigned 1999
- Jeremy Allgrove Director · appointed 1996 · resigned 2013
- John David Lace Director · appointed 1996 · resigned 1996
- Quentin George Paul Cooke Secretary · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record