Connected board network
The connection graph needs a free account.
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
- Renze Kramer Director · appointed 2019
- Ian Richard James Harrison Director · appointed 2015
- Keith Smith Director · appointed 2023
- Siobhan Goodchild Director · appointed 2020
- Malcolm Fox Dudson Director · appointed 2018
- James Meyjes Director · appointed 2023
- Roumiana Radountcheva Director · appointed 2019
- Rajdip Marok-Dhanju Director · appointed 2023
5.8y median 6.4y
average tenure
10.6y
longest tenure
Directors past 6 years
- Renze Kramer Director · appointed 2019
- Ian Richard James Harrison Director · appointed 2015
- Siobhan Goodchild Director · appointed 2020
- Malcolm Fox Dudson Director · appointed 2018
- Roumiana Radountcheva Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Malcolm Fox Dudson Director · appointed 2018
- James Meyjes Director · appointed 2023
- Rajdip Marok-Dhanju Director · appointed 2023
Portfolio (5)
- Renze Kramer Director · appointed 2019
- Ian Richard James Harrison Director · appointed 2015
- Keith Smith Director · appointed 2023
- Siobhan Goodchild Director · appointed 2020
- Roumiana Radountcheva Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Business services 2Tech and media 2Education 1Health and social care 1Other services 1Professional services 1Property 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
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
- British Parachute Association Limited 1 shared director
- Support Horizons Community Interest Company 1 shared director
- Interactive Consultancy Services Limited 1 shared director
- London Learning Consortium Community Interest Company 1 shared director
- SG HR Solutions LTD 1 shared director
- Peppol Connect Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03332555 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/1997 |
| Address | THE COURT HOUSE THE BROADWAY, TOWN SQUARE, BRACKNELL, BERKSHIRE, RG12 1AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Rajdip Marok-Dhanju Director · appointed 2023
- Keith Smith Director · appointed 2023
- James Meyjes Director · appointed 2023
- Siobhan Goodchild Director · appointed 2020
- Renze Kramer Director · appointed 2019
- Roumiana Radountcheva Director · appointed 2019
- Malcolm Fox Dudson Director · appointed 2018
- Ian Richard James Harrison Director · appointed 2015
Show 58 former officers
- Michael Nicholson Director · appointed 2020 · resigned 2023
- John Rogers Director · appointed 2017 · resigned 2020
- Fiona Morag Kelly Director · appointed 2016 · resigned 2023
- Geoffrey Howard Taylor Director · appointed 2015 · resigned 2023
- Kate Lorraine Bishop Director · appointed 2015 · resigned 2019
- Michael James Gibson Director · appointed 2015 · resigned 2019
- Lowther, John Edward, Professor Director · appointed 2015 · resigned 2016
- John Neville Dougall Director · appointed 2015 · resigned 2017
- Jamie John Hastings Mcdougall Director · appointed 2015 · resigned 2017
- Penelope Anne Lander Director · appointed 2013 · resigned 2014
- Gordon John Cunningham Director · appointed 2013 · resigned 2013
- Nicholas Anthony Parish Director · appointed 2013 · resigned 2014
- Ronald Peter Redford Director · appointed 2013 · resigned 2020
- Geoffrey Stuart Hallet Director · appointed 2013 · resigned 2016
- Dale Philip Birch Director · appointed 2013 · resigned 2015
- Barnard, Gareth Michael, Dr Director · appointed 2013 · resigned 2016
- Edward Henry Ewen Sawbridge Director · appointed 2012 · resigned 2018
- Janet Susan Dean Director · appointed 2011 · resigned 2013
- Simon John Drew Director · appointed 2009 · resigned 2016
- Kathleen Mary Long Director · appointed 2007 · resigned 2013
- James Norman Long Director · appointed 2007 · resigned 2012
- William Thomas Neen Director · appointed 2007 · resigned 2013
- Richard Douglas Wagland Director · appointed 2007 · resigned 2011
- Emma Worsley Secretary · appointed 2007 · resigned 2010
- Emma Worsley Director · appointed 2006 · resigned 2010
- John Edmund Ford Director · appointed 2005 · resigned 2006
- Christopher Mountain Secretary · appointed 2005 · resigned 2007
- Peter Bestley Director · appointed 2005 · resigned 2013
- Carol Jean Dann Director · appointed 2004 · resigned 2004
- Paula Ridgway Director · appointed 2003 · resigned 2012
- Michael John Parsons Director · appointed 2003 · resigned 2013
- Searle, Mark, Doctor Director · appointed 2003 · resigned 2006
- Osborn, David, Revd Director · appointed 2001 · resigned 2006
- Isabel Margaret Mattick Director · appointed 2001 · resigned 2003
- Crystal Gail Robertson Director · appointed 2001 · resigned 2007
- Roger George Hutchings Director · appointed 2001 · resigned 2004
- Malcolm Hawkes Director · appointed 2001 · resigned 2007
- Peter William Frederick Fox Director · appointed 1999 · resigned 2006
- Eileen Rose Williams Secretary · appointed 1999 · resigned 2004
- Susan Carol Butler Director · appointed 1999 · resigned 2000
- Alan Frederick Ward Director · appointed 1998 · resigned 2001
- William Frank Brindley Director · appointed 1997 · resigned 2004
- Mark Shrimpton Director · appointed 1997 · resigned 1998
- Penelope Sanderson Director · appointed 1997 · resigned 1998
- Simon, Oliver, Reverend Director · appointed 1997 · resigned 2000
- Ann Ashmore Secretary · appointed 1997 · resigned 2000
- Pamela Vera Woodrow Director · appointed 1997 · resigned 1999
- Margery Olive Thompson Director · appointed 1997 · resigned 2003
- Patricia Murden Director · appointed 1997 · resigned 1998
- Joyce Ward Secretary · appointed 1997 · resigned 2012
- Juliet Mary Clifford Director · appointed 1997 · resigned 2001
- Reginald Charles Henry Morton Director · appointed 1997 · resigned 1999
- Violet Lilian Ashby Director · appointed 1997 · resigned 1999
- Lesley Marion Boyd Director · appointed 1997 · resigned 1998
- Stella Mary De St Paer Director · appointed 1997 · resigned 1997
- Barbara Ann Oatey Director · appointed 1997 · resigned 2000
- Jacueline Doris Sylvia Ryder Director · appointed 1997 · resigned 2003
- Luke Timothy O'Byrne Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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