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.
7
directors on the board
7.6y median 7.1y
average tenure
12.9y
longest tenure
5
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Village Water Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03249335 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/09/1996 |
| Address | SUIT 4 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTS, AL8 7SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (50)
- Chandrayan, Alka, Dr. Director · appointed 2023
- Arey, Vivien Director · appointed 2021
- Mcneil, Bethany Director · appointed 2019
- Garrison, Amy Director · appointed 2019
- Read, Patricia Anne Director · appointed 2017
- Picken OBE, Andrew Director · appointed 2016
- Dotchin, Nigel Thomas Director · appointed 2013
- Poole, Christina Nancy Former Director · appointed 2022 · resigned 2022
- Kellett, David Former Director · appointed 2017 · resigned 2021
- Stephens, William John Hewitt Former Director · appointed 2016 · resigned 2018
- Nazer, Andrew Peter Former Director · appointed 2016 · resigned 2017
- Thompson, Michael Gilbert Former Director · appointed 2016 · resigned 2019
- Pitcher, David Robert John Former Director · appointed 2016 · resigned 2018
- Brindle, Emma Victoria Former Director · appointed 2015 · resigned 2016
- Conway, Christopher John Former Director · appointed 2014 · resigned 2017
- Herring, David Geoffrey Former Director · appointed 2014 · resigned 2018
- Nelson, Anna Louise Former Director · appointed 2014 · resigned 2017
- Mistry, Hemant Kumar Ramanlal Former Director · appointed 2013 · resigned 2015
- Parker, Keith Former Director · appointed 2013 · resigned 2024
- Patten, Justin Jasper Former Director · appointed 2013 · resigned 2015
- Axtell, Adrian William Former Director · appointed 2012 · resigned 2014
- Mitchell, Caroline Janet Former Director · appointed 2011 · resigned 2013
- Macrae, James Brown Former Director · appointed 2011 · resigned 2013
- Ferns, Stephen John Former Director · appointed 2011 · resigned 2015
- Lawrence, Linda Mary Former Director · appointed 2011 · resigned 2015
- Randall, Martin Douglas Former Director · appointed 2010 · resigned 2014
- Cocks, David James Alistair Former Director · appointed 2009 · resigned 2020
- Marvell, Colin Derrick Former Director · appointed 2008 · resigned 2013
- Marshal, Stuart Anthony Former Director · appointed 2008 · resigned 2011
- Fitzpatrick, Penelope Margaret Former Director · appointed 2007 · resigned 2008
- Martin, Elaine Diane Former Director · appointed 2005 · resigned 2011
- Bonnett, Timothy Roy Former Director · appointed 2004 · resigned 2011
- Pomroy, Christopher Sherrard Former Director · appointed 2004 · resigned 2016
- Manning Smith, Gilliam Mary Former Director · appointed 2004 · resigned 2006
- Bishop, Paul Alan Former Director · appointed 2002 · resigned 2003
- D'Elia, Roger Christian Tonnaso Former Director · appointed 2002 · resigned 2005
- Stephens, Edna Former Director · appointed 2000 · resigned 2012
- Bottomley, Michael Brian Former Director · appointed 1999 · resigned 2012
- Janes, Helen Clare Former Director · appointed 1998 · resigned 2005
- Moore, Dorothy Eileen Former Director · appointed 1997 · resigned 2002
- Darby, William John Former Director · appointed 1996 · resigned 1999
- Betts, Bertram Harry Former Secretary · appointed 1996 · resigned 2001
- Pybus, Bryan Former Director · appointed 1996 · resigned 2000
- Chick, Brian Michael Former Secretary · appointed 1996 · resigned 2013
- Mccreadie, Margaret Mary Former Secretary · appointed 1996 · resigned 2015
- Craig, William Frank Former Director · appointed 1996 · resigned 2006
- Harding, Robert Sidney Former Director · appointed 1996 · resigned 2001
- Stevens, Terence John Scott Former Director · appointed 1996 · resigned 2005
- Wallace, Diana Catherine Former Director · appointed 1996 · resigned 2000
- Miller, John Lindsay, Dr Former Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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