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.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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Marston Fields (Property Management) Company NO. 1 Limited 1 shared director
- Bright Space Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03446357 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/1997 |
| Address | C/O RRS DEPARTMENT, S&W GROUP LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Natalie Kelly Palmer Director · appointed 2021
- Josephine Louise Ransom Director · appointed 2014
- Yolanda Gayle Rugg Director · appointed 2012
- Jacqueline Marie Salisbury Director · appointed 2009
Show 36 former officers
- Richard William Allan Director · appointed 2021 · resigned 2023
- David Tony Brame Director · appointed 2020 · resigned 2021
- Robert Andrew Keegan Director · appointed 2020 · resigned 2020
- Zayd Neil Al-Jawad Director · appointed 2017 · resigned 2023
- Jonathan Stone Director · appointed 2016 · resigned 2019
- Lucy Anne Bilotto Director · appointed 2013 · resigned 2014
- Derek Michael Williams Director · appointed 2009 · resigned 2023
- Scott Crudgington Director · appointed 2008 · resigned 2016
- Ian Dennis Paske Director · appointed 2007 · resigned 2020
- Paul David Raine Director · appointed 2006 · resigned 2013
- Roselyn Hawkes Secretary · appointed 2006 · resigned 2010
- Alan Richard Fuller Director · appointed 2005 · resigned 2009
- Ian Leslie Morton Director · appointed 2004 · resigned 2019
- John Adrian Norton Secretary · appointed 2003 · resigned 2008
- Audrey Summers Director · appointed 2003 · resigned 2005
- Patston, Michael Peter, Cllr Director · appointed 2002 · resigned 2008
- Richard Joseph Henry Director · appointed 2002 · resigned 2005
- Roger Arthur Gochin Director · appointed 2002 · resigned 2013
- Burrell, Howard John, Professor Director · appointed 2001 · resigned 2007
- Grahame Ernest Bowles Director · appointed 2000 · resigned 2008
- Suzanne Marie Myson Director · appointed 2000 · resigned 2002
- Kenneth Vale Director · appointed 1999 · resigned 2000
- Phillip Knightley Secretary · appointed 1998 · resigned 2002
- Brian Peter Hall Director · appointed 1997 · resigned 2002
- Thomas Johnson Director · appointed 1997 · resigned 2001
- Michael Lawrence Banks Director · appointed 1997 · resigned 1999
- Madeleine Spears Director · appointed 1997 · resigned 2004
- Stephen John Hollingsworth Director · appointed 1997 · resigned 2007
- Georgina Karen Flack Director · appointed 1997 · resigned 2008
- Kenneth Martin Follett Director · appointed 1997 · resigned 2004
- Sherma Amantha Batson Director · appointed 1997 · resigned 2008
- Robert Vernon Woodward Director · appointed 1997 · resigned 1999
- Cobbold, David Antony Fromanteel Lytton, Lord Director · appointed 1997 · resigned 2002
- Brian Charles Mitchell Director · appointed 1997 · resigned 2008
- Simon James Crawford Randall Director · appointed 1997 · resigned 1997
- Lawgram Directors Limited Corporate-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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