Connected board network
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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.
11 directors on the board
- Craig Fraser Macmillan Director · appointed 2026
- Owen Charles Hughes Director · appointed 2022
- Murray John Scott Director · appointed 2022
- Lee James Roberts Director · appointed 2023
- Malcolm Webber Director · appointed 2024
- Timothy John Hammond Director · appointed 2026
- Michael Henry Schindler Director · appointed 2023
- Richard David Rance Director · appointed 2023
- Heather Haydock Director · appointed 2023
- Bethan Knighton Director · appointed 2022
- Hasaam Latif Director · appointed 2025
First-time vs portfolio directors
First-time (7)
- Craig Fraser Macmillan Director · appointed 2026
- Lee James Roberts Director · appointed 2023
- Malcolm Webber Director · appointed 2024
- Richard David Rance Director · appointed 2023
- Heather Haydock Director · appointed 2023
- Bethan Knighton Director · appointed 2022
- Hasaam Latif Director · appointed 2025
Portfolio (4)
- Owen Charles Hughes Director · appointed 2022
- Murray John Scott Director · appointed 2022
- Timothy John Hammond Director · appointed 2026
- Michael Henry Schindler Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Lianda Jane O'Riordan Director · appointed 2022 · resigned 2025
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.
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.
Related organisations
- Community Impact Bucks (Trading) LTD 2 shared directors
Connected through a shared director
- Chalfont Park Sports Association Limited 1 shared director
- Premia Solutions Limited 1 shared director
- EWO Communications Limited 1 shared director
- Soundabout 1 shared director
- Canons High School 1 shared director
Deterministic, from public records.
Company details
| Number | 03508718 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/02/1998 |
| Address | CALIBRE AUDIO LIBRARY NEW ROAD, WESTON TURVILLE, AYLESBURY, HP22 5XQ |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Community Impact Bucks (Trading) LTD
75-100% shares · notified 2016-04-06 - Healthwatch Bucks Limited ceased 2022-05-04
significant influence · notified 2016-04-06
Officers (71)
- Craig Fraser Macmillan Director · appointed 2026
- Timothy John Hammond Director · appointed 2026
- Hasaam Latif Director · appointed 2025
- Malcolm Webber Director · appointed 2024
- Lee James Roberts Director · appointed 2023
- Richard David Rance Director · appointed 2023
- Heather Haydock Director · appointed 2023
- Michael Henry Schindler Director · appointed 2023
- Owen Charles Hughes Director · appointed 2022
- Murray John Scott Director · appointed 2022
- Bethan Knighton Director · appointed 2022
Show 60 former officers
- Charlotte Sills Director · appointed 2022 · resigned 2024
- Roy Michael Payne Director · appointed 2022 · resigned 2022
- Lianda Jane O'Riordan Director · appointed 2022 · resigned 2025
- Dominic John Pinkney Director · appointed 2021 · resigned 2025
- Karen Satterford Director · appointed 2020 · resigned 2023
- Michael Curth Director · appointed 2020 · resigned 2023
- Peter Anthony Tichbon Director · appointed 2020 · resigned 2023
- Belinda Ford Director · appointed 2018 · resigned 2020
- Mimi Harker Obe Director · appointed 2017 · resigned 2021
- Lesley Ann Davies Director · appointed 2017 · resigned 2023
- Carol Fay Heap Director · appointed 2016 · resigned 2022
- Richard Adams Director · appointed 2016 · resigned 2019
- Cora Ann Carvey Director · appointed 2016 · resigned 2020
- Nigel Anthony Frederick Palmer Director · appointed 2016 · resigned 2022
- Tara Beard-Knowland Director · appointed 2014 · resigned 2018
- Jenifer Anne Cooper Baker Obe Director · appointed 2013 · resigned 2021
- Michael David Hunt Secretary · appointed 2013 · resigned 2016
- Katharine Woods Director · appointed 2011 · resigned 2016
- Richard Martin Director · appointed 2011 · resigned 2016
- Barry Keith Clarke Director · appointed 2010 · resigned 2017
- Alan Richard English Director · appointed 2010 · resigned 2016
- Jennifer Ann Hunt Director · appointed 2010 · resigned 2012
- Andrew John Spiring Walker Director · appointed 2010 · resigned 2016
- Philip Clark Director · appointed 2010 · resigned 2017
- Michael Stephen Coote Director · appointed 2010 · resigned 2014
- Ruth Elizabeth Hall Director · appointed 2010 · resigned 2016
- Tricia Fiddian Director · appointed 2010 · resigned 2011
- Raymond Ernest Challinor Director · appointed 2009 · resigned 2017
- Thomas Edward Forster Director · appointed 2008 · resigned 2009
- Margaret Anne Mary Aston Director · appointed 2007 · resigned 2010
- Brenda Hilton Jennings Director · appointed 2007 · resigned 2010
- Michael John Moore Director · appointed 2006 · resigned 2016
- Rachael Lesley Webb Director · appointed 2005 · resigned 2008
- Colin Rose Director · appointed 2005 · resigned 2010
- Glyndwr Russell Morgan Thomas Director · appointed 2004 · resigned 2014
- Catherine Sarah Harries Director · appointed 2004 · resigned 2005
- Alan Sydney Myers Director · appointed 2003 · resigned 2006
- Doral Marguerite Hayes Director · appointed 2003 · resigned 2005
- Julie Murdoch Director · appointed 2003 · resigned 2004
- David Andrew Campbell Director · appointed 2003 · resigned 2008
- O'Connor, Brian Michael Mcdougal, the Revd Canon Director · appointed 2002 · resigned 2004
- Terence Geoffrey Taylor Director · appointed 2001 · resigned 2003
- Sarah Wendy Fraser Director · appointed 2000 · resigned 2004
- Leslie Sheldon Director · appointed 2000 · resigned 2002
- Linda Christine Cairns Director · appointed 2000 · resigned 2011
- Laurence Peter Johnson Secretary · appointed 1999 · resigned 2013
- Patricia Ward Director · appointed 1999 · resigned 2004
- Roy James Collis Director · appointed 1999 · resigned 2004
- David Lewis Davies Director · appointed 1998 · resigned 2000
- Stephen James Toze Director · appointed 1998 · resigned 2002
- Christopher Collins Secretary · appointed 1998 · resigned 1999
- Maureen Thackray Mbe Director · appointed 1998 · resigned 2015
- Lin Gillians Secretary · appointed 1998 · resigned 1998
- Richard Charles Pushman Director · appointed 1998 · resigned 2002
- Bridget Catherine Campbell Director · appointed 1998 · resigned 2001
- Carole Elizabeth Fryer Director · appointed 1998 · resigned 1998
- Leslie Walter Mason Director · appointed 1998 · resigned 1998
- Daniel Joseph Cormac Cullen Director · appointed 1998 · resigned 1998
- Winifred Eileen Carslake Director · appointed 1998 · resigned 1999
- Anita Georgina English Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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