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
- 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.
- Explorers Travel Club Limited 1 shared director
- C B Commercial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03471965 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/11/1997 |
| Address | C/O HW ASSOCIATES PORTMILL HOUSE, PORTMILL LANE, HITCHIN, SG5 1DJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Elizabeth Poole Director · appointed 2023
- Katherine Louise Bridge Director · appointed 2023
- Owain Lister Director · appointed 2023
- Ian Paul Chapman Director · appointed 2015
- Peter Leslie Warren Director · appointed 2008
Show 27 former officers
- Shelley Anne Hugill Director · appointed 2021 · resigned 2022
- Zoe Suzanna Saunders Director · appointed 2021 · resigned 2022
- Nicola Ruth Robbins Director · appointed 2020 · resigned 2022
- Jashodaben Mistry Director · appointed 2019 · resigned 2023
- Philip Glyn Devonald Director · appointed 2019 · resigned 2023
- Elizabeth Louise Racine Secretary · appointed 2019 · resigned 2023
- Sheetal Shah Director · appointed 2019 · resigned 2020
- Jaqueline Irene Childs Director · appointed 2019 · resigned 2023
- Raymond Lawrence Shakespeare-Smith Director · appointed 2016 · resigned 2022
- Louise Ruth Brigid Wills Director · appointed 2016 · resigned 2019
- Richard Grahame Williams Director · appointed 2014 · resigned 2020
- Alastair Macdougall Director · appointed 2012 · resigned 2016
- Wendy Elizabeth Wheeler Director · appointed 2010 · resigned 2016
- Robert James Robinson Director · appointed 2010 · resigned 2012
- Paul Henry Reynolds Secretary · appointed 2007 · resigned 2012
- Simon Roy Dearn Director · appointed 2007 · resigned 2008
- Stuart Francis Sanders Director · appointed 2007 · resigned 2012
- Eileen Rolande Dutt Director · appointed 2005 · resigned 2008
- Michael Mccartney Director · appointed 2003 · resigned 2007
- Kathleen Margaret Tuck Director · appointed 2003 · resigned 2007
- Eileen Dunn Director · appointed 2002 · resigned 2004
- Evelyn Patricia Lloyd Smith Director · appointed 1998 · resigned 2001
- Sophia Wrangham Director · appointed 1997 · resigned 1998
- Alison Elizabeth Pate Director · appointed 1997 · resigned 2005
- Rosemary Ann Monk Secretary · appointed 1997 · resigned 2007
- Susan Brenda Impey Director · appointed 1997 · resigned 1998
- Stuart Jeffrey Palmer Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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