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.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03300043 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/01/1997 |
| Address | VENTURE HOUSE, 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (42)
- Partridge, Yogeta Persaud Director · appointed 2024
- Feddersen, Nils Nicolai Director · appointed 2024
- Iannucci-Dawson, Riccardo Director · appointed 2024
- Urban, John Alfred Director · appointed 2019
- Beckwith, Alexandra Maria Director · appointed 2019
- Jenney, Jonathan Secretary · appointed 2018
- Jenkin, Neil Anthony Director · appointed 2017
- Roseff, William Wolfe Director · appointed 2012
- Jenney, Jonathan James Robert Director · appointed 2007
- Chantry, Ina Morag Secretary · appointed 2002
- Boston, Jessica Mary Former Director · appointed 2018 · resigned 2024
- Arrenberg, Rhian Helen Former Director · appointed 2017 · resigned 2019
- Pape, Lorna Former Director · appointed 2014 · resigned 2018
- Palmer, Elizabeth Anne Former Director · appointed 2010 · resigned 2016
- Spring Rice, Natalie Lara Former Director · appointed 2010 · resigned 2018
- Penny, Jacqui Clare Former Director · appointed 2008 · resigned 2011
- Holmes, Sarah Federay Former Director · appointed 2005 · resigned 2011
- Syms, Helen Carole Former Director · appointed 2004 · resigned 2013
- HOK Ljungberg, Liv Rassami Former Director · appointed 2001 · resigned 2002
- Mogilner, Catrin Former Secretary · appointed 2001 · resigned 2020
- O'Gorman, William Brendan Thomas Former Director · appointed 2001 · resigned 2002
- Kalifa, Ron Former Director · appointed 2000 · resigned 2002
- Reitemeier, Pamela Anne Former Director · appointed 1999 · resigned 2000
- Aspogard, Kenneth Former Secretary · appointed 1999 · resigned 1999
- Thiesen, Lisbeth Former Director · appointed 1998 · resigned 2008
- Weaver, Merry Former Secretary · appointed 1998 · resigned 1999
- Pithouse, Julia Former Director · appointed 1998 · resigned 2000
- Haslett, Carrie Former Secretary · appointed 1998 · resigned 2002
- Hayward, Diane Former Director · appointed 1998 · resigned 1998
- Smith, Dean Former Director · appointed 1998 · resigned 1998
- Fellows, Kim Former Director · appointed 1998 · resigned 1999
- Heathcote, Chris Former Director · appointed 1997 · resigned 2000
- Watkins, Alan Douglas, Dr Former Director · appointed 1997 · resigned 2009
- Beinstein, Debra Former Director · appointed 1997 · resigned 1998
- King, Alison Former Director · appointed 1997 · resigned 2001
- Pithouse, Steven Former Director · appointed 1997 · resigned 1998
- Stamp, Andrew Charles Morrell Former Director · appointed 1997 · resigned 1998
- Hill, Olivia Mary Former Director · appointed 1997 · resigned 1997
- Gilchrist, Bridget Former Secretary · appointed 1997 · resigned 1998
- Tissot, Cathy Ann Former Director · appointed 1997 · resigned 1997
- Taylor, David Brian Former Director · appointed 1997 · resigned 1999
- Bradbrook Armit, Sharon Elaine Former Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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