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
- Victoria Swinbourne Director · appointed 2025
- Pauline Ann Heffernan Director · appointed 2021
- Robert Thomas Hughes Director · appointed 2025
- Mary Louise Bawn Director · appointed 2020
- Christopher Ian Pelling-Fulford Director · appointed 2020
- Alison Sargent Director · appointed 2026
- Michael John Carr Director · appointed 2025
- Claire Louise Holden Director · appointed 2025
Directors past 6 years
- Mary Louise Bawn Director · appointed 2020
- Christopher Ian Pelling-Fulford Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Victoria Swinbourne Director · appointed 2025
- Pauline Ann Heffernan Director · appointed 2021
- Robert Thomas Hughes Director · appointed 2025
- Christopher Ian Pelling-Fulford Director · appointed 2020
- Michael John Carr Director · appointed 2025
Portfolio (3)
- Mary Louise Bawn Director · appointed 2020
- Alison Sargent Director · appointed 2026
- Claire Louise Holden Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew Michael Mcadam Director · appointed 2013 · resigned 2025
- Thomas Philip Blain Director · appointed 2025 · resigned 2026
- Christopher David Hill Director · appointed 2017 · resigned 2026
- Ming Wai Susanna Kong Director · appointed 2024 · resigned 2026
- Jacqueline Ann Osmund Smith Director · appointed 2004 · 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
- Royal College of Veterinary Surgeons Trust 1 shared director
- Adullam Social Enterprises C.I.C. 1 shared director
- Capstone EOT Trustee Limited 1 shared director
- Claire Louise Does Limited 1 shared director
- BIG Heart CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03471122 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/11/1997 |
| Address | MEETING POINT HOUSE SOUTHWATER, SQUARE, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4HS |
| 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 (57)
- Alison Sargent Director · appointed 2026
- Robert Thomas Hughes Director · appointed 2025
- Michael John Carr Director · appointed 2025
- Claire Louise Holden Director · appointed 2025
- Victoria Swinbourne Director · appointed 2025
- Pauline Ann Heffernan Director · appointed 2021
- Mary Louise Bawn Director · appointed 2020
- Christopher Ian Pelling-Fulford Director · appointed 2020
- Brian David Keates Secretary · appointed 2011
Show 48 former officers
- Thomas Philip Blain Director · appointed 2025 · resigned 2026
- Ming Wai Susanna Kong Director · appointed 2024 · resigned 2026
- Samantha Louise Gudsell Director · appointed 2021 · resigned 2024
- Francis Macaonghus Director · appointed 2021 · resigned 2022
- Patricia Rose Beaumont Director · appointed 2021 · resigned 2022
- Khadeem Duncan-Banerjee Director · appointed 2020 · resigned 2023
- James Flanagan Director · appointed 2020 · resigned 2020
- Anne Elizabeth Dokov Director · appointed 2020 · resigned 2024
- Kerry Louise Coley Director · appointed 2017 · resigned 2021
- Benjamin John Harper Director · appointed 2017 · resigned 2020
- Stephen James Moruzzi Director · appointed 2017 · resigned 2018
- David James Balderston Secretary · appointed 2017 · resigned 2020
- Christopher David Hill Director · appointed 2017 · resigned 2026
- Patricia Fanthorpe Director · appointed 2016 · resigned 2018
- Philip John Gillam Director · appointed 2016 · resigned 2017
- Linda Carol Haynes Director · appointed 2016 · resigned 2020
- Sarah Clarence Director · appointed 2016 · resigned 2018
- David Gill Director · appointed 2016 · resigned 2018
- Tara Foran Director · appointed 2016 · resigned 2018
- Amy Sidhu Director · appointed 2016 · resigned 2018
- John Owen Green Secretary · appointed 2015 · resigned 2018
- Jasbir Bedesha Director · appointed 2014 · resigned 2016
- Anne Twynam Director · appointed 2014 · resigned 2015
- Andrew Michael Mcadam Director · appointed 2013 · resigned 2025
- Siobhan Lloyd Director · appointed 2013 · resigned 2016
- Alexis Falconer Director · appointed 2011 · resigned 2013
- Smith, Andrew Perry Langton, Reverend Director · appointed 2010 · resigned 2016
- Judith Sandra Trotman Director · appointed 2009 · resigned 2013
- Judith Margaret Buchanan Director · appointed 2009 · resigned 2014
- Julie Walker Director · appointed 2009 · resigned 2013
- Susan Gail Rawlings Director · appointed 2007 · resigned 2025
- Welch, Sandra Deborah, Captain Director · appointed 2007 · resigned 2008
- Malcolm Richard Hampton Director · appointed 2004 · resigned 2006
- Jacqueline Ann Osmund Smith Director · appointed 2004 · resigned 2026
- Maria Angela Powell Director · appointed 2003 · resigned 2008
- Suzanne Lynda Gibbon Director · appointed 2002 · resigned 2016
- Mcivor, Susan, Revd Director · appointed 2001 · resigned 2006
- Deane, Stuart William, Reverend Director · appointed 2000 · resigned 2005
- Sweet, Vaughan Carroll, Reverend Director · appointed 1999 · resigned 2011
- June Christine Tranter Secretary · appointed 1998 · resigned 2015
- Roderick Matthew Kirby Director · appointed 1997 · resigned 2000
- Elizabeth Yates Director · appointed 1997 · resigned 2001
- Susan Pamela Flint Director · appointed 1997 · resigned 2002
- Lavender, David Frank, Rev Secretary · appointed 1997 · resigned 2009
- Richard Lawrence Pamplin Director · appointed 1997 · resigned 2001
- Donald Alexander Bulmer Director · appointed 1997 · resigned 2016
- Smith, Dennis Peter, Rev. Director · appointed 1997 · resigned 2000
- Anthony Reynolds Rathbone Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record