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.
8 directors on the board
- Neil Allcock Director · appointed 2020
- Nicholas William David Binnington Director · appointed 2026
- Rachel Ann Farrow-Smith Director · appointed 2024
- Benjamin Charles Freeman Director · appointed 2021
- Jennifer Ellen Athill Director · appointed 2025
- Mark Alexander Peters Director · appointed 2017
- Andrew James Peggie Director · appointed 2020
- Rosemary Halfhead Director · appointed 2025
Directors past 6 years
- Mark Alexander Peters Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Rachel Ann Farrow-Smith Director · appointed 2024
- Mark Alexander Peters Director · appointed 2017
Portfolio (6)
- Neil Allcock Director · appointed 2020
- Nicholas William David Binnington Director · appointed 2026
- Benjamin Charles Freeman Director · appointed 2021
- Jennifer Ellen Athill Director · appointed 2025
- Andrew James Peggie Director · appointed 2020
- Rosemary Halfhead Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Yvonne Johnson Director · appointed 2023 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Dulwich & Sydenham Hill Golf Club Limited 1 shared director
- Finton House Educational Trust 1 shared director
- The Association of Independent Professionals and the Self Employed Limited 1 shared director
- JJP Limited 1 shared director
- Principle Capital Advisors Limited 1 shared director
- Paviors Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03262962 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/1996 |
| Address | 209 TRINITY ROAD, WANDSWORTH, LONDON, SW17 7HW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) 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.
- Neil Allcock
significant influence · notified 2020-09-24 - confirmed: also a director of this company - Andrew James Peggie
significant influence · notified 2021-04-21 - John Erik Samuelson ceased 2025-03-24
significant influence · notified 2022-04-01
Officers (41)
- Nicholas William David Binnington Director · appointed 2026
- Jennifer Ellen Athill Director · appointed 2025
- Rosemary Halfhead Director · appointed 2025
- Rachel Ann Farrow-Smith Director · appointed 2024
- Benjamin Charles Freeman Director · appointed 2021
- Neil Allcock Director · appointed 2020
- Andrew James Peggie Director · appointed 2020
- Mark Alexander Peters Director · appointed 2017
Show 33 former officers
- Yvonne Johnson Director · appointed 2023 · resigned 2026
- John Erik Samuelson Director · appointed 2022 · resigned 2025
- Jolyon Thomas Arthur Knight Director · appointed 2018 · resigned 2021
- Garri Wyn Jones Director · appointed 2017 · resigned 2021
- Philip Charles Ward Director · appointed 2014 · resigned 2018
- James Mark Watson Director · appointed 2014 · resigned 2022
- Sarah Louise Parsons Director · appointed 2013 · resigned 2021
- Samuel John Jeffers Director · appointed 2013 · resigned 2017
- David Thomas Wilson Director · appointed 2013 · resigned 2023
- Virginia Leigh Priest Director · appointed 2011 · resigned 2022
- Tessa Louise Pugh Director · appointed 2009 · resigned 2019
- Leighton Dawkins Director · appointed 2009 · resigned 2018
- Jonathan Charles Kenneth Cumberlege Director · appointed 2009 · resigned 2013
- Mark Raymond Dyer Director · appointed 2006 · resigned 2023
- Andrew John Allan Director · appointed 2004 · resigned 2014
- Stephen Batley Director · appointed 2002 · resigned 2006
- Jennifer Clare Strong Director · appointed 1999 · resigned 2004
- Naylor, Malcolm Neville, Professor Director · appointed 1999 · resigned 2008
- Martin Linton Director · appointed 1998 · resigned 2002
- Madeleine Collins Director · appointed 1998 · resigned 1999
- Devon Charles Thomas Director · appointed 1997 · resigned 2002
- Joseph Olivido Tse Young Sun Director · appointed 1997 · resigned 2007
- Michael John Edwards Director · appointed 1997 · resigned 2014
- Anthony Edward Tuck Director · appointed 1997 · resigned 2012
- Emma Thornton Director · appointed 1997 · resigned 1998
- John Clark Director · appointed 1997 · resigned 1998
- Wellesley Theodore Octavius Wallace Director · appointed 1997 · resigned 2008
- Robert George Musgrave Director · appointed 1997 · resigned 2019
- Graham Roger Jackson Director · appointed 1997 · resigned 2014
- Terence Edward Smith Director · appointed 1996 · resigned 2019
- Patric John Randle Sankey-Barker Director · appointed 1996 · resigned 1996
- Catsec Limited Corporate-secretary · appointed 1996 · resigned 2007
- Philip David Krauss Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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