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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eastham Refinery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03335128 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/03/1997 |
| Address | UNIT 14A MONUMENT WAY EAST, WOKING, SURREY, GU21 5LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Melanie Jane Bussicott Director · appointed 2024
- Patricia Louise Fisher Director · appointed 2023
- Jan-Pieter Oosterom Director · appointed 2023
- Keith David O'Neill Director · appointed 2022
- Anne Mary Pirie Director · appointed 2018
- Roger Stewart Hurcombe Director · appointed 2013
- Jane Vivien Bourgeois Director · appointed 2003
Show 29 former officers
- Daniella Jordan Director · appointed 2022 · resigned 2024
- Stephen John O'Sullivan Director · appointed 2021 · resigned 2024
- Suja Sankarasubramanian Director · appointed 2020 · resigned 2026
- Sophia Platts Director · appointed 2017 · resigned 2021
- John David Fairley Director · appointed 2016 · resigned 2022
- Henk Hermanus Van Roest Director · appointed 2016 · resigned 2018
- Anne Carroll Haigh Director · appointed 2014 · resigned 2025
- Dudley Andrew Beal Director · appointed 2014 · resigned 2016
- Jennifer Anne Burnett Director · appointed 2011 · resigned 2014
- Margaret Hurcombe Director · appointed 2011 · resigned 2018
- Sandra Bolton Director · appointed 2009 · resigned 2017
- Helen Margaret Dickens Director · appointed 2005 · resigned 2011
- David John Booth Director · appointed 2004 · resigned 2021
- Clifford Bush Director · appointed 2003 · resigned 2011
- Siobhain Ann Mccurrach Director · appointed 2001 · resigned 2002
- Pauline Michelle George Director · appointed 2001 · resigned 2005
- Alaster James Calder Secretary · appointed 2001 · resigned 2002
- Bill Williams Director · appointed 2000 · resigned 2011
- Harling, Robin Percy, Councillor Director · appointed 1999 · resigned 2013
- James, David Edward, Professor Director · appointed 1998 · resigned 2004
- Stephen Bradley Marsh Director · appointed 1997 · resigned 2000
- Rachel Anne Purtell Director · appointed 1997 · resigned 1998
- Aileen Margaret Goodsall Director · appointed 1997 · resigned 2000
- Michael John Hughes Director · appointed 1997 · resigned 2014
- Angela Lesley Goman Smith Director · appointed 1997 · resigned 2009
- Diana Jane Peat Director · appointed 1997 · resigned 1998
- Maria Louise Zealey Director · appointed 1997 · resigned 2001
- Alison Clark Secretary · appointed 1997 · resigned 2021
- Antoinette Cuming Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record